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FLETCHER HOMES LIMITED

Learn more about FLETCHER HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GROVE COURT, GROVE PARK, ENDERBY, LEICESTER, UNITED KINGDOM, LE19 1SA

FLETCHER HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00923206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
dissolution date: 2014.11.25
last member list: 2013.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.26
documents available: 1

Mortgages:

RODNEY JOHN MITCHELL, ALAN WILLIAM POLE
THIRD PARTY LEGAL CHARGE - Outstanding on 2012.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.11.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MANN
Form type: TM01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.04
Form type: LATEST SOC
Document description: 04/07/13 STATEMENT OF CAPITAL;GBP 192
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DIRECTOR APPOINTED MR JOHN RICHARD MANN
Form type: AP01
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3RX, UNITED KINGDOM
Form type: AD01
Date: 2013.03.12
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DIRECTOR APPOINTED MR RODNEY JOHN MITCHELL
Form type: AP01
Date: 2013.03.12
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SECRETARY APPOINTED MR RODNEY JOHN MITCHELL
Form type: AP03
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MANN
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CALDWELL
Form type: TM01
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE
Form type: TM02
Date: 2013.03.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, KINGSWOOD LODGE, LONDON ROAD, GREAT GLEN, LEICESTER, LE8 9FL
Form type: AD01
Date: 2012.03.06
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DIRECTOR APPOINTED MR STEVEN CALDWELL
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED MR JOHN RICHARD MANN
Form type: AP01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR LAURA TREDWELL
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MITCHELL
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MITCHELL
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, SECRETARY STEVEN MITCHELL
Form type: TM02
Date: 2012.03.06
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SECRETARY APPOINTED MR GRAHAM ANTHONY COPE
Form type: AP03
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.02.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.18
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIET TREDWELL / 26/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS CHRISTINE ROSEMARY MITCHELL
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR RODNEY JOHN MITCHELL
Form type: AP01
Date: 2010.07.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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AD 30/08/07---------, £ SI [email protected]=92, £ IC 100/192
Form type: 88(2)R
Date: 2007.09.19
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£ NC 100/192, 30/08/07
Form type: RES04
Date: 2007.09.19
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NC INC ALREADY ADJUSTED, 30/08/07
Form type: 123
Date: 2007.09.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.09.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01

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Company directors and board members:

RODNEY JOHN MITCHELL (dissolve)
Secretary, 2013.02.28 - 2014.11.25
5 GROVE COURT GROVE PARK, ENDERBY , LEICESTER
LE19 1SA
ENGLAND
RODNEY JOHN MITCHELL (dissolve)
Director, 2013.02.28 - 2014.11.25
5 GROVE COURT GROVE PARK, ENDERBY , LEICESTER
LE19 1SA
ENGLAND
GRAHAM ANTHONY COPE (dissolve)
Secretary, 2012.02.03 - 2013.02.28
REDROW HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3RX, CLWYD
CHRISTINE ROSEMARY MITCHELL (dissolve)
Secretary, 1991.06.28 - 1998.10.31
KINGSWOOD LODGE LONDON ROAD GREAT GLEN , LEICESTER
LE8 9FL
STEVEN JASON MITCHELL (dissolve)
Secretary, MANAGER, 1998.10.31 - 2012.02.03
MULBERRY HOUSE LANGTON ROAD, GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EZ, LEICESTERSHIRE
STEVEN CALDWELL (dissolve)
Director, PROPERTY DEVELOPER, 2012.02.03 - 2013.02.28
REDROW HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3RX, CLWYD
JOHN RICHARD MANN (dissolve)
Director, COMPANY DIRECTOR, 2012.02.03 - 2013.02.28
REDROW HOUSE ST. DAVIDS PARK EWLOE , DEESIDE
CH5 3RX, CLWYD
JOHN RICHARD MANN (dissolve)
Director, COMPANY DIRECTOR, 2013.05.01 - 2013.10.15
5 GROVE COURT GROVE PARK, ENDERBY , LEICESTER
LE19 1SA
CHRISTINE ROSEMARY MITCHELL (dissolve)
Director, SALES MANAGER/SECRETARY, 1993.08.31 - 1998.10.31
KINGSWOOD LODGE LONDON ROAD GREAT GLEN , LEICESTER
LE8 9FL
CHRISTINE ROSEMARY MITCHELL (dissolve)
Director, P A, 2010.06.21 - 2012.02.03
KINGSWOOD LODGE LONDON ROAD , GREAT GLEN
LE8 9FL, LEICESTER
RODNEY JOHN MITCHELL (dissolve)
Director, CHAIRMAN & MANAGING, 1991.06.28 - 1997.02.28
KINGSWOOD LODGE LONDON ROAD GREAT GLEN , LEICESTER
LE8 9FL, LEICESTERSHIRE
RODNEY JOHN MITCHELL (dissolve)
Director, SURVEYOR, 2010.06.21 - 2012.02.03
KINGSWOOD LODGE LONDON ROAD , GREAT GLEN
LE8 9FL, LEICESTER
STEVEN JASON MITCHELL (dissolve)
Director, MANAGER, 1997.02.28 - 2012.02.03
MULBERRY HOUSE LANGTON ROAD, GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EZ, LEICESTERSHIRE
JOHN DAVID STROUD (dissolve)
Director, CONTRACTS DIRECTOR BUILDING, 1991.06.28 - 1993.08.31
HIPSEND BEVERLY DRIVE BROUGHTON ASTLEY , LEICESTER
LE9 6SE
LAURA JULIET TREDWELL (dissolve)
Director, PART TIME CONSULTANT, 1998.10.31 - 2012.02.03
6 ONSLOW WAY THAMES , DITTON
KT7 0QJ, SURREY
WILLIAM JOHN WARDEN (dissolve)
Director, LAND DIRECTOR, 1991.06.28 - 1991.08.31
18 RYEFIELDS SPRATTON , NORTHAMPTON
NN6 8HQ, NORTHAMPTONSHIRE

Companies near to FLETCHER HOMES ltd.

Information about the Private Limited Company FLETCHER HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data