FLETCHER ELECTRICALS LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

FLETCHER ELECTRICALS LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(449 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
06718508
Incorporation Date:
8 Oct 2008
Financial Year End:
30 Jun
Capital:
£100.00 on 13 Nov 2014
For period ending:
30 Jun 2014
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2014
Filed on:
13 Nov 2014
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Map


Notices published in the Gazette

11 Apr 2016

FLETCHER ELECTRICALS LIMITED (Company Number 06718508) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 220 Jesmond Dene Road, Jesmond, Newcastle upon Tyne, NE2 2JT Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 4 May 2016, the last day for proving to send in their names and addresses, and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 22 March 2016 Office Holder details: Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Correspodence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000.Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000. Steven Philip Ross and Allan David Kelly, Joint Liquidators 05 April 2016

11 Apr 2016

Company Number: 06718508 Name of Company: FLETCHER ELECTRICALS LIMITED Nature of Business: Installation of Electrical Wiring and Fittings Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 220 Jesmond Dene Road, Jesmond, Newcastle upon Tyne, NE2 2JT Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspodence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: Steven Philip Ross or Allan David Kelly, Tel: 0191 255 7000. Date of Appointment: 22 March 2016 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

17 Apr 2015

FLETCHER ELECTRICALS LIMITED (Company Number 06718508) Trading Name: Fletcher Electrical Nature of Business: Installation of Electrical Wiring and Fittings Registered office: 1 St James’ Gate, Newcastle upon Tyne NE1 4AD Principal trading address: 1 Mylord Crescent, Camperdown Industrial Estate, Newcastle upon Tyne NE12 5UJ Date of Appointment: 31 March 2015 Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232), both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. In the Portsmouth Combined Court Centre No 88 of 2015

Recently Filed Documents - 25 available


Directors and Secretaries

David Fletcher
8 Oct 2008 ⇒ Present ( 9 Years ) Director
8 Oct 2008 ⇒ Present ( 9 Years ) Company Secretary
Simon Fletcher
8 Oct 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

CHRISTIAN ALASDAIR FLETCHER,DAVID ALISTAIR FLETCHER,INVESTACC PENSION TRUSTEES LIMITED,SIMON DAVID FLETCHER
- OUTSTANDING on 12 Mar 2014
DAVID ALISTAIR FLETCHER, CHRISTIAN ALASDAIR FLETCHER, SIMON DAVID FLETCHER, DANIEL TOBY FLETCHER AND INVESTACC LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Nov 2010
DAVID ALASTAIR FLETCHER AS SECURITY TRUSTEE
MORTGAGE DEBENTURE - OUTSTANDING on 5 Nov 2008

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Sep 2014 3
30 Jun 2013 30 Sep 2013 3
30 Jun 2012 26 Nov 2012 5
30 Jun 2011 26 Sep 2011 3
30 Jun 2010 3 Aug 2010 2

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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