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FLETCHER ELECTRICAL (HOLDINGS) LIMITED

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

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

FLETCHER ELECTRICAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00963307
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.10.06
last member list: 2006.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.10
next due date: 2008.08.31
overdue: OVERDUE
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.12.20
overdue: OVERDUE
last made update: 2007.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.17
IGF INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2005.11.25
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2007.06.26
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2008.04.21
BIBBY FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE - Outstanding on 2008.04.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015
Form type: 4.68
Date: 2015.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
Form type: 4.68
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2014
Form type: 4.68
Date: 2014.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
Form type: 4.68
Date: 2014.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013
Form type: 4.68
Date: 2013.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
Form type: 4.68
Date: 2013.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
Form type: 4.68
Date: 2011.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.10.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2009
Form type: 2.24B
Date: 2009.10.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2009
Form type: 2.24B
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 1 MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ES, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5UJ
Form type: 287
Date: 2009.06.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07
Form type: 225
Date: 2006.08.17
£2.95
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COMPANY NAME CHANGED, A.E.FLETCHER (ELECTRICALS) LIMIT, ED, CERTIFICATE ISSUED ON 15/08/06
Form type: CERTNM
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.03

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Company directors and board members:

DAVID ALISTAIR FLETCHER (dissolve)
Secretary, 1991.11.22
220 JESMOND DENE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2JT
DAVID ALISTAIR FLETCHER (dissolve)
Director, CO DIRECTOR, 1991.11.22
220 JESMOND DENE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2JT
SIMON DAVID FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 2004.05.01
1 HARTBURN PLACE FENHAM , NEWCASTLE UPON TYNE
NE4 9DL
MICHAEL GEOFFREY BILLINGHAM (dissolve)
Director, CONTRACTS MANAGER, 1998.10.01 - 1999.07.30
62 OLD DURHAM ROAD , GATESHEAD
NE8 4BL, TYNE & WEAR
ANDREW FOSTER HEATLEY (dissolve)
Director, ENGINEER, 1991.11.22 - 1999.11.10
81 ENNERDALE ROAD WALKER , NEWCASTLE UPON TYNE
NE6 4DJ, TYNE & WEAR
BRIAN WILLIAM MCBRIDE (dissolve)
Director, ESTIMATOR, 1991.11.22 - 2006.07.31
2 RICHMOND DRIVE WOODSTONE VILLAGE LUMLEY , HOUGHTON LE SPRING
DH4 6TY, COUNTY DURHAM
ROBERT WILLIAM MIDDLEMISS (dissolve)
Director, CONTRACTS MANAGER, 1991.11.22 - 1996.11.22
103 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR

Companies near to FLETCHER ELECTRICAL (HOLDINGS) ltd.

Information about the Private Limited Company FLETCHER ELECTRICAL (HOLDINGS) 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: 2016.07.05. Reload the data