| Company Name | Fishwick And Steel Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920556 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 28 June 2013 (10 years, 10 months ago) |
| Previous Name | OSPS (Manchester) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Lester Fishwick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 June 2013) |
| Role | Company Director |
| Correspondence Address | Flat4, 19 Spath House Spath Road, Didsbury Manchester M20 2FA |
| Director Name | Mr Mark Lester Fishwick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shawdene Road Northenden Manchester Lancashire M22 4BU |
| Director Name | Mr Christopher John Steel |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Shawdene Road Northenden Manchester Lancs M20 4BU |
| Secretary Name | Mr Mark Lester Fishwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shawdene Road Northenden Manchester Lancashire M22 4BU |
| Secretary Name | Miss Ann Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2007(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 January 2009) |
| Role | Company Director |
| Correspondence Address | Appartment 11 Birchdale Court Birchdale Road Appleton Warrington WA4 5AW |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Chris Steel 50.00% Ordinary |
|---|---|
| 50 at 1 | Mark Fishwick 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2013 | Return of final meeting of creditors (1 page) |
| 28 March 2013 | Notice of final account prior to dissolution (1 page) |
| 28 March 2013 | Notice of final account prior to dissolution (1 page) |
| 1 June 2011 | Appointment of a liquidator (1 page) |
| 1 June 2011 | Registered office address changed from 40 High Street Stockport Cheshire SK1 1EG United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 40 High Street Stockport Cheshire SK1 1EG United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Appointment of a liquidator (1 page) |
| 1 June 2011 | Registered office address changed from 40 High Street Stockport Cheshire SK1 1EG United Kingdom on 1 June 2011 (2 pages) |
| 23 November 2010 | Receiver's abstract of receipts and payments to 12 November 2010 (2 pages) |
| 23 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 November 2010 | Receiver's abstract of receipts and payments to 12 November 2010 (2 pages) |
| 23 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 29 July 2010 | Receiver's abstract of receipts and payments to 15 July 2010 (2 pages) |
| 29 July 2010 | Receiver's abstract of receipts and payments to 15 July 2010 (2 pages) |
| 24 February 2010 | Order of court to wind up (1 page) |
| 24 February 2010 | Order of court to wind up (1 page) |
| 25 January 2010 | Court order insolvency:miscellaneous:- order of court to correct date of appointment of receiver/manager (2 pages) |
| 25 January 2010 | Court order insolvency:miscellaneous:- Order of Court to correct date of appointment of Receiver/Manager (2 pages) |
| 22 July 2009 | Notice of appointment of receiver or manager (2 pages) |
| 22 July 2009 | Notice of appointment of receiver or manager (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from ascendis adamson house, tower business park, didsbury manchester M20 2YY (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from ascendis adamson house, tower business park, didsbury manchester M20 2YY (1 page) |
| 7 April 2009 | Director appointed mr mark lester patrick fishwick (1 page) |
| 7 April 2009 | Director appointed mr mark lester patrick fishwick (1 page) |
| 2 April 2009 | Appointment terminated director christopher steel (1 page) |
| 2 April 2009 | Appointment Terminated Director christopher steel (1 page) |
| 21 January 2009 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 21 January 2009 | Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page) |
| 15 January 2009 | Appointment Terminated Secretary ann gardner (1 page) |
| 15 January 2009 | Appointment terminated secretary ann gardner (1 page) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 8 July 2008 | Secretary appointed miss ann gardner (1 page) |
| 8 July 2008 | Appointment Terminated Secretary mark fishwick (1 page) |
| 8 July 2008 | Appointment terminated secretary mark fishwick (1 page) |
| 8 July 2008 | Secretary appointed miss ann gardner (1 page) |
| 4 July 2008 | Appointment Terminated Director mark fishwick (1 page) |
| 4 July 2008 | Appointment terminated director mark fishwick (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 May 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 28 December 2007 | Company name changed osps (manchester) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 28 December 2007 | Company name changed osps (manchester) LIMITED\certificate issued on 28/12/07 (2 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 17 August 2007 | Particulars of mortgage/charge (4 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 12 December 2006 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 31 August 2006 | Incorporation (12 pages) |
| 31 August 2006 | Incorporation (12 pages) |