FISHER OUTDOOR LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00374404

Incorporation date

10/06/1942

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1942)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2025

Application to strike the company off the register

View PDF (1 pages)

21/03/2025

Cessation of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 2025-03-21

View PDF (1 pages)

21/03/2025

Notification of Power Topco Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

18/03/2025

Resolutions

View PDF (2 pages)

18/03/2025

Solvency Statement dated 18/03/25

View PDF (1 pages)

18/03/2025

Statement of capital on 2025-03-18

View PDF (3 pages)

18/03/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040015 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040016 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040017 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040018 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040020 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040021 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 003744040022 in full

View PDF (1 pages)

24/12/2024

Director's details changed for Tom Ainscough on 2021-06-01

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

30/04/2024

Director's details changed for Tom Ainscough on 2023-09-01

View PDF (2 pages)

30/04/2024

Director's details changed for Mr James Scott Browning on 2017-12-15

View PDF (2 pages)

15/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (14 pages)

12/09/2023

Termination of appointment of Robert Owen Haycock as a director on 2023-09-11

View PDF (1 pages)

30/06/2023

Termination of appointment of Benjamin Charles Bushell as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Ian James Calvesbert as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Jonathan Frank Sherwood as a director on 2022-12-31

View PDF (1 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

29/11/2022

Registration of charge 003744040022, created on 2022-11-24

View PDF (66 pages)

25/11/2022

Registration of charge 003744040021, created on 2022-11-24

View PDF (28 pages)

22/11/2022

Termination of appointment of Paul Gibson as a director on 2022-10-21

View PDF (1 pages)

01/11/2022

Satisfaction of charge 003744040013 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge 003744040014 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge 003744040019 in full

View PDF (1 pages)

25/07/2022

Registration of charge 003744040020, created on 2022-07-19

View PDF (74 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/03/2022

Registration of charge 003744040019, created on 2022-03-04

View PDF (51 pages)

07/03/2022

Registration of charge 003744040018, created on 2022-03-04

View PDF (71 pages)

06/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

09/07/2021

Appointment of Mr Jonathan Frank Sherwood as a director on 2021-06-15

View PDF (2 pages)

07/07/2021

Appointment of Mr Benjamin Charles Bushell as a director on 2021-06-15

View PDF (2 pages)

07/07/2021

Appointment of Mr Robert Owen Haycock as a director on 2021-06-15

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

24/02/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

28/01/2021

Registration of charge 003744040017, created on 2021-01-22

View PDF (12 pages)

03/07/2020

Second filing for the notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Matthew Barker as a director on 2020-05-22

View PDF (1 pages)

12/06/2020

Termination of appointment of Richard Damon Smith as a director on 2020-04-01

View PDF (1 pages)

12/06/2020

Appointment of Tom Ainscough as a director on 2020-04-01

View PDF (2 pages)

24/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

25/02/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

25/02/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

27/12/2017

Registration of charge 003744040015, created on 2017-12-15

View PDF (15 pages)

27/12/2017

Registration of charge 003744040016, created on 2017-12-15

View PDF (12 pages)

20/12/2017

Satisfaction of charge 003744040009 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 003744040010 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 003744040011 in full

View PDF (1 pages)

20/12/2017

Satisfaction of charge 003744040012 in full

View PDF (1 pages)

19/12/2017

Appointment of Richard Damon Smith as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Appointment of Mr Ian James Calvesbert as a director on 2017-12-15

View PDF (2 pages)

19/12/2017

Registration of charge 003744040013, created on 2017-12-15

View PDF (53 pages)

19/12/2017

Registration of charge 003744040014, created on 2017-12-15

View PDF (53 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/08/2017

Cessation of Power Topco Limited as a person with significant control on 2016-04-15

View PDF (1 pages)

30/08/2017

Notification of Fisher Outdoor Leisure Holdings Limited as a person with significant control on 2016-04-15

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

08/03/2017

Registration of charge 003744040012, created on 2017-03-01

View PDF (51 pages)

17/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

10/05/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (28 pages)

28/04/2016

Registration of charge 003744040010, created on 2016-04-15

View PDF (31 pages)

28/04/2016

Registration of charge 003744040011, created on 2016-04-15

View PDF (9 pages)

19/04/2016

Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL1 5UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 2016-04-19

View PDF (1 pages)

19/04/2016

Termination of appointment of Alan Frank Smith as a director on 2016-04-15

View PDF (1 pages)

19/04/2016

Termination of appointment of Michael Charles Cook as a director on 2016-04-15

View PDF (1 pages)

19/04/2016

Termination of appointment of Andrew Mark White as a director on 2016-04-15

View PDF (1 pages)

19/04/2016

Appointment of Mr Paul Gibson as a director on 2016-04-15

View PDF (2 pages)

19/04/2016

Appointment of Mr Matthew Barker as a director on 2016-04-15

View PDF (2 pages)

18/04/2016

Registration of charge 003744040009, created on 2016-04-15

View PDF (13 pages)

18/04/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

18/04/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

18/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

18/04/2016

Satisfaction of charge 003744040008 in full

View PDF (1 pages)

18/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

20/01/2016

Full accounts made up to 2015-07-31

View PDF (20 pages)

16/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

16/06/2015

Director's details changed for Mr Alan Frank Smith on 2014-06-16

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Michael Charles Cook on 2015-06-16

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-07-31

View PDF (19 pages)

17/09/2014

Registration of charge 003744040008

View PDF (24 pages)

11/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

16/05/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

10/04/2014

Appointment of Mr James Scott Browning as a director on 2014-04-10

View PDF (2 pages)

10/04/2014

Appointment of Mr Andrew Mark White as a director on 2014-04-10

View PDF (2 pages)

22/07/2013

Termination of appointment of Richard Vincent Allmark as a director on 2013-06-28

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

19/06/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

09/05/2013

Director's details changed for Mr Michael Cook on 2011-09-01

View PDF (2 pages)

17/04/2013

Termination of appointment of Ian Robert Parker as a secretary on 2013-03-11

View PDF (1 pages)

17/04/2013

Termination of appointment of Ian Robert Parker as a director on 2013-03-11

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

21/03/2012

Full accounts made up to 2011-07-31

View PDF (18 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

20/01/2011

Current accounting period extended from 2011-01-31 to 2011-07-31

View PDF (3 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (17 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr Michael Cook on 2009-12-01

View PDF (2 pages)

28/11/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

02/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

19/12/2008

Appointment terminated director iain garden

View PDF (1 pages)

15/12/2008

Secretary appointed mr ian robert parker

View PDF (1 pages)

15/12/2008

Appointment terminated director stuart ruben

View PDF (1 pages)

15/12/2008

Director appointed mr ian robert parker

View PDF (1 pages)

15/12/2008

Appointment terminated secretary iain garden

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

03/07/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

03/07/2008

Director's change of particulars / michael cook / 09/02/2007

View PDF (2 pages)

02/07/2008

Director appointed stuart jonathan ruben

View PDF (2 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Ad 02/06/06--------- £ si 1020@1

View PDF (2 pages)

16/06/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

08/06/2007

Return made up to 04/06/07; full list of members

View PDF (6 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

04/07/2006

Full accounts made up to 2006-01-31

View PDF (24 pages)

20/06/2006

Return made up to 06/06/06; full list of members

View PDF (11 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Resolutions

View PDF (2 pages)

19/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (15 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/05/2006

Re-registration of Memorandum and Articles

View PDF (5 pages)

31/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (1 pages)

23/06/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

18/06/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

20/07/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

05/07/2004

Return made up to 06/06/04; no change of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

15/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

11/06/2003

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

20/06/2002

Return made up to 06/06/02; full list of members

View PDF (9 pages)

10/06/2002

Memorandum and Articles of Association

View PDF (4 pages)

10/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

05/04/2002

Registered office changed on 05/04/02 from: unit 2 haslemere business centre lincoln way enfield, middlesex EN1 1TE

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

01/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

22/06/2000

Return made up to 06/06/00; full list of members

View PDF (10 pages)

21/06/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

09/12/1999

Director resigned

View PDF (1 pages)

08/07/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

08/07/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/06/1998

Return made up to 06/06/98; no change of members

View PDF (0 pages)

12/05/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

03/08/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

02/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

27/09/1996

Full accounts made up to 1996-01-31

View PDF (1 pages)

11/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

30/04/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/04/1996

Auditor's report

View PDF (2 pages)

30/04/1996

Auditor's statement

View PDF (1 pages)

30/04/1996

Balance Sheet

View PDF (8 pages)

30/04/1996

Re-registration of Memorandum and Articles

View PDF (6 pages)

30/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/04/1996

Application for reregistration from private to PLC

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (0 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/01/1996

Particulars of contract relating to shares

View PDF (3 pages)

30/01/1996

Ad 24/01/96--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

30/01/1996

Nc inc already adjusted 24/01/96

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (2 pages)

13/07/1995

Accounts for a medium company made up to 1995-01-31

View PDF (16 pages)

08/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/07/1994

Accounts for a medium company made up to 1994-01-31

View PDF (0 pages)

31/05/1994

Return made up to 06/06/94; full list of members

View PDF (0 pages)

17/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1993

Accounts for a medium company made up to 1993-01-31

View PDF (0 pages)

26/05/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

17/07/1992

Accounts for a medium company made up to 1992-01-31

View PDF (0 pages)

02/06/1992

Return made up to 06/06/92; no change of members

View PDF (0 pages)

28/06/1991

Accounts for a medium company made up to 1991-01-31

View PDF (0 pages)

28/06/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

19/02/1991

Registered office changed on 19/02/91 from: 202 regents park road finchley london N3 3HP

View PDF (0 pages)

14/12/1990

Return made up to 06/06/90; full list of members

View PDF (0 pages)

17/10/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

25/04/1990

Miscellaneous

View PDF (2 pages)

25/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/04/1990

New secretary appointed

View PDF (2 pages)

10/04/1990

New director appointed

View PDF (0 pages)

14/09/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

14/09/1989

Return made up to 24/08/89; full list of members

View PDF (0 pages)

01/08/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

01/08/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

29/01/1988

Return made up to 16/07/87; full list of members

View PDF (0 pages)

11/11/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

12/02/1987

Return made up to 31/07/86; full list of members

View PDF (0 pages)

09/01/1987

Director resigned

View PDF (0 pages)

25/11/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

07/11/1975

New secretary appointed

View PDF (1 pages)

07/11/1975

New secretary appointed

View PDF (1 pages)

10/06/1942

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/06/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Matthew	Director	15/04/2016 - 22/05/2020	9
Mr David Philip Evans	Director	04/05/1999 - 19/11/1999	6
Keen, Neill Terence	Director	01/10/2001 - 19/04/2002	3
Parker, Ian Robert	Director	03/11/2008 - 11/03/2013	21
Ward, Matthew Donald	Director	01/10/2001 - 02/06/2006	6

Persons with Significant Control

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Description

About FISHER OUTDOOR LEISURE LIMITED

FISHER OUTDOOR LEISURE LIMITED is an(a) Dissolved company incorporated on 10/06/1942 with the registered office located at Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISHER OUTDOOR LEISURE LIMITED?

FISHER OUTDOOR LEISURE LIMITED is currently Dissolved. It was registered on 10/06/1942 and dissolved on 08/07/2025.

Where is FISHER OUTDOOR LEISURE LIMITED located?

FISHER OUTDOOR LEISURE LIMITED is registered at Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR.

What does FISHER OUTDOOR LEISURE LIMITED do?

FISHER OUTDOOR LEISURE LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for FISHER OUTDOOR LEISURE LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.