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Home > England & Wales Companies > C.FLETCHER,SONS & CO.,LIMITED
Company Information for

C.FLETCHER,SONS & CO.,LIMITED

LONDON, W1D 5EU,
Company Registration Number
00519751
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About C.fletcher,sons & Co.,limited
C.FLETCHER,SONS & CO.,LIMITED was founded on 1953-05-16 and had its registered office in London. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
C.FLETCHER,SONS & CO.,LIMITED
 
Legal Registered Office
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 00519751
Date formed 1953-05-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-16
Type of accounts SMALL
Last Datalog update: 2015-05-18 04:54:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.FLETCHER,SONS & CO.,LIMITED

Company Officers of C.FLETCHER,SONS & CO.,LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FLETCHER
Director 1991-07-17
ROBERT KEITH FLETCHER
Director 1997-07-29
ROBERT KEITH FLETCHER
Company Secretary 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PRIEST
Company Secretary 1991-07-17 2005-04-13
PETER FLETCHER
Director 1991-07-17 1997-07-29
GEORGE FURZE FLETCHER
Director 1991-07-17 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FLETCHER CALIBRE ENVIRONMENTAL LIMITED Director 2016-06-14 CURRENT 1995-10-10 Active
MICHAEL JOHN FLETCHER OAKCROFT MANAGEMENT LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
MICHAEL JOHN FLETCHER FLETCHERS FACILITIES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ROBERT KEITH FLETCHER OAKCROFT MANAGEMENT LIMITED Director 2013-02-25 CURRENT 2012-02-23 Active
ROBERT KEITH FLETCHER FLETCHERS FACILITIES LIMITED Director 2012-12-01 CURRENT 2011-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-144.70DECLARATION OF SOLVENCY
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM JUBILEE LODGE 21 JUBILEE WAY CHESSINGTON SURREY KT9 1TR
2013-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-26LATEST SOC26/07/12 STATEMENT OF CAPITAL;GBP 2000
2012-07-26AR0124/07/12 FULL LIST
2012-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-27AR0124/07/11 FULL LIST
2011-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-30AR0124/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH FLETCHER / 11/12/2009
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH FLETCHER / 11/12/2009
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH FLETCHER / 11/12/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLETCHER / 24/07/2010
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-24363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-25363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 10/07/2008
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 10/07/2008
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-27363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2004-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-29363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 13 PARK ROAD, KINGSTON, SURREY KT2 6BY
2002-07-23363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-25363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-12363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-12363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-15363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28ELRESS252 DISP LAYING ACC 15/04/98
1998-04-28ELRESS386 DISP APP AUDS 15/04/98
1998-04-28ELRESS366A DISP HOLDING AGM 15/04/98
1997-08-11288aNEW DIRECTOR APPOINTED
1997-08-08288bDIRECTOR RESIGNED
1997-07-13363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-08363sRETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-03363sRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to C.FLETCHER,SONS & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-07
Appointment of Liquidators2013-03-07
Fines / Sanctions
No fines or sanctions have been issued against C.FLETCHER,SONS & CO.,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7 MAY 1958. 1958-03-25 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.FLETCHER,SONS & CO.,LIMITED

Intangible Assets
Patents
We have not found any records of C.FLETCHER,SONS & CO.,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.FLETCHER,SONS & CO.,LIMITED
Trademarks
We have not found any records of C.FLETCHER,SONS & CO.,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.FLETCHER,SONS & CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as C.FLETCHER,SONS & CO.,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.FLETCHER,SONS & CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC.FLETCHER,SONS & CO.,LIMITEDEvent Date2013-02-28
At a general meeting of the above-named Company, duly convened and held at 1st Floor, Jubilee Lodge, 21 Jubilee Way, Chessington, Surrey, KT9 1TR on the 28 February 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Martin N Widdowson , of Brebners , The Quadrangle, 180 Wardour Street, London W1F 8LB , (IP No 8625) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Martin N Widdowson, Tel: 0207 734 2244. Michael Fletcher , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.FLETCHER,SONS & CO.,LIMITEDEvent Date2013-02-28
Martin N Widdowson , of Brebners , The Quadrangle, 180 Wardour Street, London W1F 8LB . : Further details contact: Martin N Widdowson, Tel: 0207 734 2244.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.FLETCHER,SONS & CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.FLETCHER,SONS & CO.,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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