Fisher Lane Farm Limited

Company Name	Fisher Lane Farm Limited
Company Status	Dissolved
Company Number	01522509
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Dissolution Date	15 December 2018 (5 years, 4 months ago)
Previous Names	Prize Guys Limited and Fisher Studios Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Anthony George Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 15 December 2018)
Role	Musician
Country of Residence	England
Correspondence Address	Banacle Edge Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Mr Michael John Cloete Crawford Rutherford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 15 December 2018)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Drungewick Manor Loxwood Billingshurst West Sussex RH14 0RR

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Closed
Appointed	27 March 1992(11 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 15 December 2018)
Role	Company Director
Correspondence Address	Everglades The Street, Mersham Ashford Kent TN25 6ND

Director Name	Mr Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 1998)
Role	Musician
Correspondence Address	25 Ives Street London SW3 2ND

Contact

Telephone	01428 684475
Telephone region	Haslemere

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Anthony Banks LTD 50.00% Ordinary
50 at £1	Michael Rutherford LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£234,209
Cash	£7,681
Current Liabilities	£1,222

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 December 1985	Delivered on: 19 December 1985 Satisfied on: 1 October 2002 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land chiddingford surrey. Fully Satisfied

Filing History

15 December 2018	Final Gazette dissolved following liquidation (1 page)
15 September 2018	Return of final meeting in a members' voluntary winding up (16 pages)
28 May 2018	Liquidators' statement of receipts and payments to 14 March 2018 (15 pages)
19 June 2017	Liquidators' statement of receipts and payments to 14 March 2017 (12 pages)
19 June 2017	Liquidators' statement of receipts and payments to 14 March 2017 (12 pages)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Return made up to 27/03/09; full list of members (4 pages)
4 June 2009	Return made up to 27/03/09; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 April 2008	Return made up to 27/03/08; full list of members (4 pages)
24 April 2008	Return made up to 27/03/08; full list of members (4 pages)
23 April 2008	Secretary's change of particulars / venetia carpenter / 28/03/2007 (1 page)
23 April 2008	Secretary's change of particulars / venetia carpenter / 28/03/2007 (1 page)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
15 May 2006	Return made up to 27/03/06; full list of members (2 pages)
15 May 2006	Return made up to 27/03/06; full list of members (2 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Return made up to 27/03/05; full list of members (3 pages)
10 May 2005	Return made up to 27/03/05; full list of members (3 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 April 2004	Return made up to 27/03/04; full list of members (7 pages)
21 April 2004	Return made up to 27/03/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2002	Return made up to 27/03/02; full list of members (6 pages)
29 April 2002	Return made up to 27/03/02; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
12 April 2001	Return made up to 27/03/01; full list of members (6 pages)
12 April 2001	Return made up to 27/03/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Return made up to 27/03/00; full list of members (6 pages)
15 May 2000	Return made up to 27/03/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 May 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 May 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
14 April 1998	Return made up to 27/03/98; full list of members (9 pages)
14 April 1998	Return made up to 27/03/98; full list of members (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 27/03/97; no change of members (7 pages)
29 April 1997	Return made up to 27/03/97; no change of members (7 pages)
22 November 1996	Full accounts made up to 31 December 1995 (11 pages)
22 November 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 May 1996	Return made up to 27/03/96; no change of members (7 pages)
23 May 1996	Return made up to 27/03/96; no change of members (7 pages)
8 February 1996	Full accounts made up to 31 December 1994 (11 pages)
8 February 1996	Full accounts made up to 31 December 1994 (11 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 January 1981	Company name changed\certificate issued on 30/01/81 (2 pages)
30 January 1981	Company name changed\certificate issued on 30/01/81 (2 pages)
15 October 1980	Incorporation (19 pages)
15 October 1980	Incorporation (19 pages)

Fisher Lane Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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