FERNDALE HOLDINGS LIMITED

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FERNDALE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04925028

Incorporation date

07/10/2003

Size

Dormant

Contacts

Registered address

Registered address

Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BSCopy
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Latest events (Record since 07/10/2003)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2010
Application to strike the company off the register
dot icon28/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon14/12/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon14/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon14/10/2009
Withdraw the company strike off application
dot icon31/08/2009
First Gazette notice for voluntary strike-off
dot icon19/08/2009
Application for striking-off
dot icon19/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon18/08/2009
Appointment Terminated Director phillip jordan
dot icon18/08/2009
Appointment Terminated Director carolyn belcher
dot icon12/11/2008
Return made up to 08/10/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/11/2007
Return made up to 08/10/07; no change of members
dot icon19/08/2007
Accounts for a small company made up to 2006-10-31
dot icon17/02/2007
New director appointed
dot icon08/11/2006
Return made up to 08/10/06; full list of members
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Secretary resigned;director resigned
dot icon31/10/2006
Registered office changed on 01/11/06 from: field ways cold aston cheltenham gloucestershire GL54 3BJ
dot icon19/07/2006
Accounts for a small company made up to 2005-10-31
dot icon01/11/2005
Return made up to 08/10/05; full list of members
dot icon24/07/2005
Amended full accounts made up to 2004-10-31
dot icon19/07/2005
Full accounts made up to 2004-10-31
dot icon25/11/2004
Return made up to 08/10/04; full list of members
dot icon16/11/2004
Declaration of satisfaction of mortgage/charge
dot icon16/11/2004
Declaration of satisfaction of mortgage/charge
dot icon07/11/2004
£ ic 38370/38000 14/10/04 £ sr 370@1=370
dot icon07/11/2004
Ad 14/10/04--------- £ si 35000@1=35000 £ ic 3370/38370
dot icon08/06/2004
Ad 08/10/03--------- £ si 1900@1=1900 £ ic 1470/3370
dot icon08/06/2004
Miscellaneous
dot icon02/06/2004
£ nc 1000370/2000740 27/02/04
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon07/05/2004
Ad 26/02/04--------- £ si 370@1=370 £ ic 2100/2470
dot icon10/03/2004
New director appointed
dot icon04/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon24/02/2004
Ad 19/01/04--------- £ si 1000@1=1000 £ ic 1100/2100
dot icon01/02/2004
New director appointed
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Ad 08/10/03--------- £ si 1000@1=1000 £ ic 100/1100
dot icon18/12/2003
Registered office changed on 19/12/03 from: the mullions high street north leach gloucestershire GL54 3EP
dot icon07/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bliss, Nicholas John
Director
14/01/2004 - 10/10/2006
2
Belcher, Carolyn
Director
30/01/2007 - 25/06/2009
-
Haggas, James Richard
Director
08/10/2003 - 08/11/2003
1
Jordan, Phillip Matthew
Director
10/10/2006 - 25/06/2009
6
Graham, Alan Mitchell
Director
08/10/2003 - 10/10/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FERNDALE HOLDINGS LIMITED

FERNDALE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS. 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 FERNDALE HOLDINGS LIMITED?

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FERNDALE HOLDINGS LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 21/03/2011.

Where is FERNDALE HOLDINGS LIMITED located?

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FERNDALE HOLDINGS LIMITED is registered at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS.

What does FERNDALE HOLDINGS LIMITED do?

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FERNDALE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FERNDALE HOLDINGS LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.