Robert Fell & Sons Limited

Company Name	Robert Fell & Sons Limited
Company Status	Dissolved
Company Number	00132517
Category	Private Limited Company
Incorporation Date	1 December 1913(110 years, 5 months ago)
Dissolution Date	22 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael Gillies Fell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1992(78 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 22 June 2019)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Third Floor South Parade Leeds West Yorkshire LS1 5QS

Secretary Name	Elizabeth Fell
Nationality	British
Status	Closed
Appointed	23 November 1999(86 years after company formation)
Appointment Duration	19 years, 7 months (closed 22 June 2019)
Role	Company Director
Correspondence Address	Third Floor South Parade Leeds West Yorkshire LS1 5QS

Director Name	Harry Gillies Fell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(77 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 1998)
Role	Plumbers Merchant
Correspondence Address	Beckfield House Bolton Road Addingham West Yorkshire LS29 0RF

Director Name	Robert David Fell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(77 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 November 1999)
Role	Plumbers Merchant
Correspondence Address	Meadowcroft Hetton Skipton North Yorkshire BD23 6LR

Director Name	Valerie Fell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(77 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 1998)
Role	Company Director
Correspondence Address	Beckfield House Bolton Road Addingham West Yorkshire LS29 0RF

Director Name	Victoria Jane Fell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Meadowcroft Hetton Skipton North Yorkshire BD23 6LR

Secretary Name	Harry Gillies Fell
Nationality	British
Status	Resigned
Appointed	29 September 1991(77 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 1998)
Role	Company Director
Correspondence Address	Beckfield House Bolton Road Addingham West Yorkshire LS29 0RF

Director Name	Timothy Robert Charles Fell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(80 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 1998)
Role	Sales Representative
Correspondence Address	Meadow Croft Hetton Skipton North Yorkshire BD23 6LR

Secretary Name	Mr Michael Gillies Fell
Nationality	British
Status	Resigned
Appointed	09 November 1998(84 years, 12 months after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huggun House Rathmell Settle North Yorkshire BD24 0JX

Contact

Website	plumbersmerchantsharrogate.com

Location

Registered Address	Third Floor South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.7k at £1	Robert Fell & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,724
Cash	£69,717
Current Liabilities	£86,949

Accounts

Latest Accounts	1 August 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

13 December 2002	Delivered on: 14 December 2002 Satisfied on: 28 February 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 prospect road harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 June 1990	Delivered on: 23 June 1990 Satisfied on: 13 August 1997 Persons entitled: Robert David Fell Allan Lister Daffern Harry Gillies Classification: Legal charge Secured details: Sterling pounds 100,000. Particulars: F/H property in lower union street, skipton title no nyk 86370. Fully Satisfied
1 February 1978	Delivered on: 21 February 1978 Satisfied on: 12 March 1998 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital (see doc M100 for further details). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 March 1971	Delivered on: 31 March 1971 Satisfied on: 12 March 1998 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage & further charge Secured details: Sterling pounds 5,000 and further securing monies due from the company to the chargee secured by a charge dated 1 july 66. Particulars: Craven lead works, keighley rd. Skipton, yorks. & back avenue works avenue road, starbeck, harrogate yorks. Fully Satisfied

Filing History

22 June 2019	Final Gazette dissolved following liquidation (1 page)
22 March 2019	Return of final meeting in a members' voluntary winding up (10 pages)
30 April 2018	Liquidators' statement of receipts and payments to 18 February 2017 (8 pages)
24 April 2018	Liquidators' statement of receipts and payments to 18 February 2018 (8 pages)
11 March 2016	Registered office address changed from Back Avenue Works Avenue Road Starbeck Harrogate North Yorkshire HG2 7PB to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from Back Avenue Works Avenue Road Starbeck Harrogate North Yorkshire HG2 7PB to Third Floor South Parade Leeds West Yorkshire LS1 5QS on 11 March 2016 (2 pages)
10 March 2016	Declaration of solvency (3 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
10 March 2016	Declaration of solvency (3 pages)
10 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3,698 (3 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3,698 (3 pages)
27 August 2015	Current accounting period extended from 1 August 2015 to 31 August 2015 (1 page)
27 August 2015	Current accounting period extended from 1 August 2015 to 31 August 2015 (1 page)
14 October 2014	Total exemption small company accounts made up to 1 August 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 1 August 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 1 August 2014 (6 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,698 (3 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,698 (3 pages)
21 November 2013	Total exemption small company accounts made up to 1 August 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 1 August 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 1 August 2013 (6 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,698 (3 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3,698 (3 pages)
23 November 2012	Total exemption small company accounts made up to 1 August 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 1 August 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 1 August 2012 (7 pages)
27 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 1 August 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 1 August 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 1 August 2011 (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 1 August 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 1 August 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 1 August 2010 (8 pages)
27 September 2010	Secretary's details changed for Elizabeth Fell on 18 September 2010 (1 page)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for Elizabeth Fell on 18 September 2010 (1 page)
27 September 2010	Director's details changed for Michael Gillies Fell on 18 September 2010 (2 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Michael Gillies Fell on 18 September 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 1 August 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 1 August 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 1 August 2009 (7 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
3 December 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 1 August 2008 (7 pages)
1 December 2008	Return made up to 18/09/08; full list of members (4 pages)
1 December 2008	Return made up to 18/09/08; full list of members (4 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 November 2007	Total exemption small company accounts made up to 1 August 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 1 August 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 1 August 2007 (7 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 1 August 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 1 August 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 1 August 2006 (7 pages)
18 September 2006	Return made up to 18/09/06; full list of members (2 pages)
18 September 2006	Return made up to 18/09/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 1 August 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 1 August 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 1 August 2005 (7 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
22 October 2004	Total exemption small company accounts made up to 1 August 2004 (8 pages)
22 October 2004	Total exemption small company accounts made up to 1 August 2004 (8 pages)
22 October 2004	Total exemption small company accounts made up to 1 August 2004 (8 pages)
14 October 2004	Return made up to 18/09/04; full list of members (6 pages)
14 October 2004	Return made up to 18/09/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 1 August 2003 (8 pages)
10 October 2003	Total exemption small company accounts made up to 1 August 2003 (8 pages)
10 October 2003	Total exemption small company accounts made up to 1 August 2003 (8 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Total exemption small company accounts made up to 1 August 2002 (7 pages)
9 October 2002	Total exemption small company accounts made up to 1 August 2002 (7 pages)
9 October 2002	Total exemption small company accounts made up to 1 August 2002 (7 pages)
11 September 2002	Return made up to 18/09/02; full list of members (6 pages)
11 September 2002	Return made up to 18/09/02; full list of members (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 1 August 2001 (7 pages)
18 September 2001	Total exemption small company accounts made up to 1 August 2001 (7 pages)
18 September 2001	Total exemption small company accounts made up to 1 August 2001 (7 pages)
20 February 2001	Accounts for a small company made up to 1 August 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 1 August 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 1 August 2000 (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Accounting reference date extended from 30/04/00 to 01/08/00 (1 page)
27 April 2000	Accounting reference date extended from 30/04/00 to 01/08/00 (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Â£ ic 9177/3698 24/11/99 Â£ sr 5479@1=5479 (1 page)
13 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Â£ ic 9177/3698 24/11/99 Â£ sr 5479@1=5479 (1 page)
13 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 December 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1999	Â£ ic 16000/9177 09/11/98 Â£ sr 6823@1=6823 (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 May 1999	Â£ ic 16000/9177 09/11/98 Â£ sr 6823@1=6823 (1 page)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
13 October 1998	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1998	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
16 September 1998	Registered office changed on 16/09/98 from: home improvement centre keighley road skipton north yorkshire BD23 2LY (1 page)
16 September 1998	Registered office changed on 16/09/98 from: home improvement centre keighley road skipton north yorkshire BD23 2LY (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 September 1997	Return made up to 18/09/97; no change of members (6 pages)
29 September 1997	Return made up to 18/09/97; no change of members (6 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1996	Return made up to 18/09/96; no change of members (6 pages)
29 September 1996	Return made up to 18/09/96; no change of members (6 pages)
4 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 October 1995	Return made up to 18/09/95; full list of members (8 pages)
12 October 1995	Return made up to 18/09/95; full list of members (8 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)

Robert Fell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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