F H Fletcher Gate Limited

Company Registration Number: 05288991

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
F H Fletcher Gate Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in London.

Registration Data

Company Number

05288991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£4,815£6,679£11,480
of which Cash £0£0£0£192£1,614£5,251
Total Assets £0£0£0£4,815£6,679£11,480
Current Liabilities £0£0£0£5,248,437£5,365,562£5,396,477
Net Current Assets £0£0£0£-5,243,622£-5,358,883£-5,384,997
Total Net Worth £0£0£0£-743,621£-1,558,882£-1,210,996

Previous Names

No previous names

Company Officers

  • SCHORB, Paul Christopher

    Secretary

    Appointed on 17 November 2004

     

    Nationality: British

    Deepdale House
    Debdale Hill Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3LF

  • KENNEDY, Duncan James

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Frys Farm
    Main Street
    East Haddon
    Northamptonshire
    NN6 8BU

  • KHAN, Asim Ali

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    St Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • SCHORB, Paul Christopher

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1956

    Deepdale House
    Debdale Hill Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3LF

  • SMITH, Adam Clive

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    St Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HILTON, Christopher Russell

    Director

    Appointed on 17 November 2004

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    The Laurels
    Laughton
    Leicestershire
    LE17 6QD

  • SHAW, James Norman

    Director

    Appointed on 13 June 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    13 Queens Elm Square
    Old Church Street
    London
    SW3 6ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0ODQyM2FkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from St Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVB4Q. Transaction: MzE1NTU3NzI0MWFkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjU1MzE1OWFkaXF6a2N4.

  4. 8 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59UGJNC. Transaction: MzE1MTY5MzE1OWFkaXF6a2N4.

  5. 23 June 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59F3JO3. Transaction: MzE1MTE1OTQ5OGFkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr Asim Ali Khan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BIC3F. Transaction: MzE0MjQwOTkwOGFkaXF6a2N4.

  7. 22 February 2016 Appointment of Mr Adam Clive Smith as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BIBHM. Transaction: MzE0MjQwOTY1MGFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVX02. Transaction: MzEzNTc3MzExMWFkaXF6a2N4.

  9. 6 May 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46TXLXK. Transaction: MzEyMjYzNjg4OWFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L2189M. Transaction: MzExMTczMDc2NmFkaXF6a2N4.

  11. 14 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGEUXF. Transaction: MzEwOTQwMTQyN2FkaXF6a2N4.

  12. 3 February 2014 Termination of appointment of James Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBCG2. Transaction: MzA5MzgwNDUwM2FkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8KYP. Transaction: MzA4ODkyOTI5M2FkaXF6a2N4.

  14. 31 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DIBBO1. Transaction: MzA4MjQ5ODU5MmFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X50Q. Transaction: MzA2Nzg4MTU4M2FkaXF6a2N4.

  16. 25 July 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DV146X. Transaction: MzA2MTM4NjU5M2FkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDHQNZCF. Transaction: MzA0NzM5MzY1N2FkaXF6a2N4.

  18. 20 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9A0UXM6. Transaction: MzA0NDEwNjkxN2FkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZ4Y2P6V. Transaction: MzAyNzEzNzEwOWFkaXF6a2N4.

  20. 18 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ4D6JYD. Transaction: MzAxNTc1ODQyN2FkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2OT6F12. Transaction: MzAwMzA1MDIwN2FkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Paul Christopher Schorb on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2OT5F11. Transaction: MzAwMzA0OTI3MGFkaXF6a2N4.

  23. 17 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6XU8ASH. Transaction: MjAzNTI3NDQxMmFkaXF6a2N4.

  24. 12 December 2008 Director appointed paul christopher schorb [View PDF]

    Category: Officers. Type: 288a. Barcode: A1XDQ5L1. Transaction: MjAyMDEwOTA3MGFkaXF6a2N4.

  25. 26 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AATH855C. Transaction: MjAxODgwMDY5MmFkaXF6a2N4.

  26. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61TQ4XO. Transaction: MjAxODIzODE1N2FkaXF6a2N4.

  27. 20 June 2008 Director appointed james norman shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4E60PC. Transaction: MjAwNzU5OTg5MWFkaXF6a2N4.

  28. 18 June 2008 Appointment terminated director christopher hilton [View PDF]

    Category: Officers. Type: 288b. Barcode: ARCFY0ND. Transaction: MjAwNzQyMDExNmFkaXF6a2N4.

  29. 21 November 2007 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNzY3M2FkaXF6a2N4.

  30. 16 November 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3NjgyNWFkaXF6a2N4.

  31. 28 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2Mzg5MGFkaXF6a2N4.

  32. 15 June 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYzNzA0MmFkaXF6a2N4.

  33. 28 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4NzQ0OGFkaXF6a2N4.

  34. 7 July 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjk5Njc1MGFkaXF6a2N4.

  35. 11 March 2005 Accounting reference date shortened from 30/11/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkzMDAwN2FkaXF6a2N4.

  36. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1MjMwMGFkaXF6a2N4.

  37. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxOTA0MGFkaXF6a2N4.

  38. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MjEyOGFkaXF6a2N4.

  39. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3OTM3N2FkaXF6a2N4.

  40. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM4MzU0NWFkaXF6a2N4.

  41. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEzNjY3MGFkaXF6a2N4.

  42. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY4NjM5M2FkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 03:40:36 +0100