FERNLACE LIMITED

Key Data

Status

Dissolved

Company No.

02780813

Incorporation date

18/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

25/09/2019

Final Gazette dissolved following liquidation

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25/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

09/08/2018

Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW

View PDF (2 pages)

03/08/2018

Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Deloitte Llp 1 Little New Street London EC4A 3HQ on 2018-08-03

View PDF (2 pages)

01/08/2018

Declaration of solvency

View PDF (5 pages)

01/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2018

Resolutions

View PDF (1 pages)

24/05/2018

Termination of appointment of Mark John Wenham as a director on 2018-05-24

View PDF (1 pages)

24/05/2018

Termination of appointment of Mark Richard Priestley as a director on 2018-05-24

View PDF (1 pages)

24/05/2018

Termination of appointment of Mark Richard Priestley as a secretary on 2018-05-24

View PDF (1 pages)

24/05/2018

Termination of appointment of Andrew Darrington as a director on 2018-05-24

View PDF (1 pages)

24/05/2018

Appointment of Ms Christina Marie Able as a director on 2018-05-24

View PDF (2 pages)

14/05/2018

Resolutions

View PDF (28 pages)

24/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

13/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

10/02/2017

Appointment of Mr Mark John Wenham as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Yves Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

26/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (7 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (14 pages)

05/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (14 pages)

04/11/2011

Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 2011-11-04

View PDF (2 pages)

07/07/2011

Director's details changed for Yves Regniers on 2011-06-23

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

30/03/2011

Appointment of Yves Regniers as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Guy Faller as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (14 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (14 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

24/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

18/02/2009

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD

View PDF (1 pages)

31/03/2008

Secretary appointed mark richard priestley

View PDF (2 pages)

27/03/2008

Appointment terminated secretary machiko kudo

View PDF (1 pages)

07/02/2008

Return made up to 05/02/08; no change of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

17/01/2006

Return made up to 19/01/06; full list of members

View PDF (5 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

14/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (5 pages)

24/01/2004

Return made up to 19/01/04; full list of members

View PDF (5 pages)

21/06/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (5 pages)

14/01/2003

Return made up to 19/01/03; full list of members

View PDF (5 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-30

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11/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

08/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

06/11/2001

Registered office changed on 06/11/01 from: 16 east park road, leicester LE5 4QA

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (3 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

28/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

21/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

23/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

23/01/1998

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

15/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

22/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

16/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

23/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

19/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/01/1996

Return made up to 19/01/96; full list of members

View PDF (8 pages)

07/06/1995

Accounting reference date shortened from 31/03 to 31/12

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07/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

Return made up to 19/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/11/1994

Accounts for a dormant company made up to 1994-03-31

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01/11/1994

Resolutions

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29/03/1994

Return made up to 19/01/94; full list of members

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29/03/1993

Accounting reference date notified as 31/03

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29/03/1993

Registered office changed on 29/03/93 from: rutland house, 148 edmund street, birmingham, W. midlands. B3 2JR

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29/03/1993

Secretary resigned;new secretary appointed;new director appointed

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29/03/1993

New director appointed

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29/03/1993

Director resigned;new director appointed

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29/03/1993

Memorandum and Articles of Association

View PDF (13 pages)

19/01/1993

Incorporation

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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

29/09/2017

Last change occurred

29/09/2017

Accounts

Dormant

Last made up date

29/09/2017

Next account date

29/09/2018

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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

Person	Title	Period	Connections
Wenham, Mark John	Director	10/02/2017 - 24/05/2018	24
Priestley, Mark Richard	Secretary	18/03/2008 - 24/05/2018	29
RUTLAND SECRETARIES LIMITED	Nominee Secretary	19/01/1993 - 22/03/1993	381
Able, Christina Marie	Director	24/05/2018 - Present	22
Marvin, Alan Cedric	Director	22/03/1993 - 05/05/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FERNLACE LIMITED

FERNLACE LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at C/O Deloitte Llp, 1 Little New Street, London EC4A 3HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERNLACE LIMITED?

FERNLACE LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 24/09/2019.

Where is FERNLACE LIMITED located?

FERNLACE LIMITED is registered at C/O Deloitte Llp, 1 Little New Street, London EC4A 3HQ.

What does FERNLACE LIMITED do?

FERNLACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FERNLACE LIMITED?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.