| Company Name | Fisher Home & Vision Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05415306 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 5 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Christopher George Fisher |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Plumpton Gardens Wrose Bradford West Yorkshire BD2 1PF |
| Secretary Name | Sharon Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Plumpton Gardens Wrose Bradford West Yorkshire BD2 1PF |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett W Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 85 at 1 | Mr Christopher George Fisher 85.00% Ordinary |
|---|---|
| 15 at 1 | Mr David Gordon Fisher 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,700 |
| Cash | £11,351 |
| Current Liabilities | £607,531 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 5 January 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 6 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 6 December 2010 | Resolutions
|
| 6 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2010 | Registered office address changed from C/O the Panasonic Store Unit 2 111 Vicar Lane Leeds West Yorkshire LS1 6PJ on 15 November 2010 (2 pages) |
| 15 November 2010 | Registered office address changed from C/O the Panasonic Store Unit 2 111 Vicar Lane Leeds West Yorkshire LS1 6PJ on 15 November 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 26 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Register inspection address has been changed (2 pages) |
| 26 May 2010 | Register inspection address has been changed (2 pages) |
| 10 March 2010 | Registered office address changed from Moor Allerton Centre King Lane Alwoodley Leeds West Yorkshire LS17 5NY on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from Moor Allerton Centre King Lane Alwoodley Leeds West Yorkshire LS17 5NY on 10 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 11 June 2009 | Return made up to 06/04/09; no change of members (4 pages) |
| 11 June 2009 | Return made up to 06/04/09; no change of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 June 2008 | Return made up to 06/04/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 06/04/08; no change of members (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 June 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 19 June 2007 | Return made up to 06/04/07; full list of members (6 pages) |
| 18 May 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 06/04/06; full list of members
|
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | Incorporation (20 pages) |
| 6 April 2005 | Incorporation (20 pages) |