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C.Fletcher,Sons & Co.,Limited

C.Fletcher,Sons & Co.,Limited is a dissolved company incorporated on 16 May 1953 with the registered office located in London, Greater London. C.Fletcher,Sons & Co.,Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 16 January 2014 (11 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00519751
Private limited company
Age
72 years
Incorporated 16 May 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C.Fletcher,Sons & Co.,Limited
Contact
Address
130 Shaftesbury Avenue 2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Robert Keith Fletcher
Director • Secretary • Contracts Manager • British • Lives in England • Born in Jul 1966
Michael John Fletcher
Director • British • Lives in England • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Environmental Limited
Michael John Fletcher is a mutual person.
Active
Fletchers Facilities Limited
Robert Keith Fletcher and Michael John Fletcher are mutual people.
Active
Oakcroft Management Limited
Robert Keith Fletcher and Michael John Fletcher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£503.74K
Increased by £20.45K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £122.77K (+9%)
Total Liabilities
-£826.04K
Increased by £270.61K (+49%)
Net Assets
£715.84K
Decreased by £147.84K (-17%)
Debt Ratio (%)
54%
Increased by 14.43% (+37%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 16 Jan 2014
Registered Address Changed
12 Years Ago on 14 Mar 2013
Declaration of Solvency
12 Years Ago on 14 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Mar 2013
Confirmation Submitted
13 Years Ago on 26 Jul 2012
Small Accounts Submitted
13 Years Ago on 28 May 2012
Confirmation Submitted
14 Years Ago on 27 Jul 2011
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
Robert Keith Fletcher Details Changed
15 Years Ago on 11 Dec 2009
Robert Keith Fletcher Details Changed
15 Years Ago on 11 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2013
Declaration of solvency
Submitted on 14 Mar 2013
Registered office address changed from Jubilee Lodge 21 Jubilee Way Chessington Surrey KT9 1TR on 14 March 2013
Submitted on 14 Mar 2013
Appointment of a voluntary liquidator
Submitted on 8 Mar 2013
Resolutions
Submitted on 8 Mar 2013
Annual return made up to 24 July 2012 with full list of shareholders
Submitted on 26 Jul 2012
Accounts for a small company made up to 31 December 2011
Submitted on 28 May 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 19 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 7 Apr 2012
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Repayment History
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