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Company Information for

A FISHER (COMMERCIAL SERVICES) LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05457461
Private Limited Company
Liquidation

Company Overview

About A Fisher (commercial Services) Ltd
A FISHER (COMMERCIAL SERVICES) LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". A Fisher (commercial Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A FISHER (COMMERCIAL SERVICES) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in BL9
 
Filing Information
Company Number 05457461
Company ID Number 05457461
Date formed 2005-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 19/05/2014
Return next due 16/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A FISHER (COMMERCIAL SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of A FISHER (COMMERCIAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ANDREA TINA FISHER
Company Secretary 2005-05-20
ANDREA TINA FISHER
Director 2005-05-20
ANDREW MICHAEL FISHER
Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CLARKE- TOMLINSON
Director 2012-06-29 2014-02-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-05-19 2005-05-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-05-19 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL FISHER MATERIALFISH LIMITED Director 2011-03-01 CURRENT 2011-02-25 Dissolved 2016-04-19

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
2020-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-13
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2017-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-11-164.68 Liquidators' statement of receipts and payments to 2016-10-13
2015-11-274.68 Liquidators' statement of receipts and payments to 2015-10-13
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Europa House Barcroft Street Bury BL9 5BT
2015-04-14LIQ MISCInsolvency:replacement liquidators c/order 20/03/2015
2015-04-14600Appointment of a voluntary liquidator
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 41 Greek Street Stockport Cheshire SK3 8AX
2014-10-30600Appointment of a voluntary liquidator
2014-10-304.20Volunatary liquidation statement of affairs with form 4.19
2014-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-10-14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE- TOMLINSON
2013-06-14AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR JONATHAN CLARKE- TOMLINSON
2012-05-30AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL FISHER / 19/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TINA FISHER / 19/05/2010
2009-05-27363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-06-25363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-0488(2)RAD 02/04/07--------- £ SI 99@1=99 £ IC 1/100
2006-06-07363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-07-29225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to A FISHER (COMMERCIAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-28
Resolutions for Winding-up2014-10-28
Meetings of Creditors2014-09-22
Fines / Sanctions
No fines or sanctions have been issued against A FISHER (COMMERCIAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 A FISHER (COMMERCIAL SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 3,573
Cash Bank In Hand 2011-06-30 £ 1,954
Current Assets 2012-06-30 £ 49,527
Current Assets 2011-06-30 £ 44,638
Debtors 2012-06-30 £ 45,954
Debtors 2011-06-30 £ 42,684
Fixed Assets 2012-06-30 £ 966
Fixed Assets 2011-06-30 £ 2,838
Shareholder Funds 2012-06-30 £ 206
Shareholder Funds 2011-06-30 £ 136
Tangible Fixed Assets 2012-06-30 £ 966
Tangible Fixed Assets 2011-06-30 £ 2,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A FISHER (COMMERCIAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A FISHER (COMMERCIAL SERVICES) LIMITED
Trademarks
We have not found any records of A FISHER (COMMERCIAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A FISHER (COMMERCIAL SERVICES) 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 (71122 - Engineering related scientific and technical consulting activities) as A FISHER (COMMERCIAL SERVICES) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where A FISHER (COMMERCIAL SERVICES) 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 TypeAppointment of Liquidators
Defending partyA FISHER (COMMERCIAL SERVICES) LIMITEDEvent Date2014-10-14
Nicola Lesley Francis , Francis & Associates , Business Lodge, Europa House, Barcroft Street, Bury BL9 5BT . Tel: 0161 447 8824, Fax: 0161 447 8832, Email: Craig.nieland@francisandassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA FISHER (COMMERCIAL SERVICES) LIMITEDEvent Date2014-10-14
Insolvency Act 1986 (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986) At an adjourned General Meeting of the above-named Company, duly convened, and held at Business Lodge, Europa House, Barcroft Street, Bury BL9 5BT on 14 October 2014 the following resolutions were duly passed No 1 as a special resolution and No 2 as an ordinary resolution:- RESOLUTIONS 1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and 2. That Nicola Lesley Francis , Licensed Insolvency Practitioner, of Francis & Associates , Business Lodge, Europa House, Barcroft Street, Bury BL9 5BT is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicola Lesley Francis was confirmed. Andrea Fisher , Chairman of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA FISHER (COMMERCIAL SERVICES) LIMITEDEvent Date2014-09-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at the offices of Francis & Associates , Business Lodge, Europa House, Barcroft Street, Bury BL9 5BT on 30 September 2014 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. One of the matters which may be the subject of resolutions at the meeting is the terms on which the Liquidator is to be remunerated. In addition the meeting will be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Pursuant to section 98(2)(a) of the Act, Nicola Lesley Francis of Francis & Associates , Business Lodge, Europa House, Barcroft Street, Bury BL9 5BT , telephone number 0161 447 8824, who is qualified to act as an Insolvency Practitioner in relation to the above, will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required.
 
Initiating party Event TypeMeetings of Creditors
Defending party2005 BRUNDRETT LIMITEDEvent Date2005-06-01
In the Stoke-on-Trent District RegistryNo 22 of 2005 BRUNDRETT LIMITED(Company No 00908759) Notice is hereby given by Michael F McCarthy, Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, Staffordshire ST1 3AF, that a Meeting of Creditors of Brundrett Limited, 2 Adventure Place, Hanley, Stoke-on-Trent, Staffordshire ST1 3AF, is to be held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, Staffordshire ST1 3AF, on Monday 13 June 2005, at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M F McCarthy, Administrator 25 May 2005.(134)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A FISHER (COMMERCIAL SERVICES) 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 A FISHER (COMMERCIAL SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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