About

Registered Number: 02017015
Date of Incorporation: 06/05/1986 (37 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years and 1 month ago)
Registered Address: Kendal House, 41 Scotland Street, Sheffield, S3 7BS

 

Richard Fletcher (Metals) Ltd was registered on 06 May 1986 and has its registered office in Sheffield. There are 3 directors listed as Bell, Roger, Fletcher, Susan, Hedley, David Martin for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Roger N/A 06 January 2000 1
FLETCHER, Susan N/A 04 April 2007 1
HEDLEY, David Martin 01 August 2001 01 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2017
2.35B - N/A 21 December 2016
2.24B - N/A 01 July 2016
2.24B - N/A 09 December 2015
2.31B - N/A 09 December 2015
AD01 - Change of registered office address 11 August 2015
2.24B - N/A 09 July 2015
F2.18 - N/A 03 March 2015
2.17B - N/A 19 January 2015
AD01 - Change of registered office address 10 December 2014
2.12B - N/A 09 December 2014
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 23 July 2014
CH03 - Change of particulars for secretary 23 July 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 07 November 2013
AP01 - Appointment of director 25 September 2013
AR01 - Annual Return 17 September 2013
RESOLUTIONS - N/A 14 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
MR05 - N/A 09 August 2013
RESOLUTIONS - N/A 18 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 05 September 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 23 August 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 11 May 2006
395 - Particulars of a mortgage or charge 20 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 24 December 2003
287 - Change in situation or address of Registered Office 20 September 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 29 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
395 - Particulars of a mortgage or charge 19 July 2002
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 25 August 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 13 October 1996
363s - Annual Return 25 September 1996
RESOLUTIONS - N/A 23 September 1996
287 - Change in situation or address of Registered Office 14 April 1996
395 - Particulars of a mortgage or charge 27 March 1996
AA - Annual Accounts 13 October 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 07 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 03 December 1991
363a - Annual Return 05 August 1991
287 - Change in situation or address of Registered Office 11 April 1991
AA - Annual Accounts 11 April 1991
363 - Annual Return 11 April 1991
288 - N/A 07 June 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1988
395 - Particulars of a mortgage or charge 10 September 1986
288 - N/A 20 May 1986
NEWINC - New incorporation documents 06 May 1985

Mortgages & Charges

Description Date Status Charge by
Legal assignment 12 July 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 23 April 2010 Outstanding

N/A

Chattels mortgage 11 May 2006 Outstanding

N/A

Legal mortgage 08 May 2006 Outstanding

N/A

Chattels mortgage 19 April 2006 Outstanding

N/A

Debenture 18 July 2002 Outstanding

N/A

Fixed and floating charge 25 March 1996 Outstanding

N/A

Debenture 04 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.