Dissolved
Dissolved 2014-05-06
Company Information for FERNTURN 14 LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
00972485
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||||
---|---|---|---|---|
FERNTURN 14 LIMITED | ||||
Legal Registered Office | ||||
BRISTOL UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 00972485 | |
---|---|---|
Date formed | 1970-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-28 17:51:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN JOHN WEBB |
||
RUTH PRYOR OVENS |
||
IAN JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PURDON |
Director | ||
PAUL WHEATCROFT |
Company Secretary | ||
PAUL WHEATCROFT |
Director | ||
MARK DAVID KINGSBURY |
Director | ||
DAVID KINGSBURY |
Director | ||
DAVID JOHN PURDON |
Company Secretary | ||
LYNDA CROFT |
Company Secretary | ||
ADRIAN JOHN BRITTON |
Director | ||
PAULA ANN SYMONDS |
Director | ||
STEPHEN MARK SUTCLIFFE |
Director | ||
DAVID JOHN PURDON |
Company Secretary | ||
GRAHAM JOHN AMOS |
Director | ||
VALERIE ANN AMOS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNTURN 10 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2002-05-27 | Dissolved 2014-05-06 | |
FERNTURN 4 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1986-11-06 | Dissolved 2014-05-06 | |
FERNTURN 5 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1938-10-15 | Dissolved 2014-05-06 | |
FERNTURN 13 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1990-06-12 | Dissolved 2014-05-06 | |
FERNTURN 8 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1993-05-10 | Dissolved 2014-05-06 | |
FERNTURN 1 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1988-10-05 | Dissolved 2014-05-06 | |
FERNTURN 17 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1987-03-30 | Dissolved 2014-05-06 | |
FERNTURN 3 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1982-11-09 | Dissolved 2014-05-06 | |
FERNTURN 6 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1985-09-20 | Dissolved 2014-05-06 | |
FERNTURN 16 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1983-11-16 | Dissolved 2014-05-06 | |
FERNTURN 12 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1936-03-05 | Dissolved 2014-05-06 | |
FERNTURN 9 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1989-06-27 | Dissolved 2014-05-06 | |
FERNTURN 7 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1969-10-24 | Dissolved 2014-05-06 | |
FERNTURN 15 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1987-09-29 | Dissolved 2014-05-06 | |
FERNTURN 2 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1987-02-03 | Dissolved 2014-05-06 | |
FERNTURN HOLDINGS LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1960-12-30 | Active | |
FERNTURN 11 LIMITED | Director | 2010-11-30 | CURRENT | 1984-08-24 | Dissolved 2014-05-06 | |
FERNTURN 10 LIMITED | Director | 2010-11-30 | CURRENT | 2002-05-27 | Dissolved 2014-05-06 | |
FERNTURN 4 LIMITED | Director | 2010-11-30 | CURRENT | 1986-11-06 | Dissolved 2014-05-06 | |
FERNTURN 5 LIMITED | Director | 2010-11-30 | CURRENT | 1938-10-15 | Dissolved 2014-05-06 | |
FERNTURN 13 LIMITED | Director | 2010-11-30 | CURRENT | 1990-06-12 | Dissolved 2014-05-06 | |
FERNTURN 8 LIMITED | Director | 2010-11-30 | CURRENT | 1993-05-10 | Dissolved 2014-05-06 | |
FERNTURN 1 LIMITED | Director | 2010-11-30 | CURRENT | 1988-10-05 | Dissolved 2014-05-06 | |
FERNTURN 17 LIMITED | Director | 2010-11-30 | CURRENT | 1987-03-30 | Dissolved 2014-05-06 | |
FERNTURN 17 LIMITED | Director | 2010-11-30 | CURRENT | 1987-03-30 | Dissolved 2014-05-06 | |
FERNTURN 3 LIMITED | Director | 2010-11-30 | CURRENT | 1982-11-09 | Dissolved 2014-05-06 | |
FERNTURN 16 LIMITED | Director | 2010-11-30 | CURRENT | 1983-11-16 | Dissolved 2014-05-06 | |
FERNTURN 12 LIMITED | Director | 2010-11-30 | CURRENT | 1936-03-05 | Dissolved 2014-05-06 | |
FERNTURN 9 LIMITED | Director | 2010-11-30 | CURRENT | 1989-06-27 | Dissolved 2014-05-06 | |
FERNTURN 7 LIMITED | Director | 2010-11-30 | CURRENT | 1969-10-24 | Dissolved 2014-05-06 | |
FERNTURN 15 LIMITED | Director | 2010-11-30 | CURRENT | 1987-09-29 | Dissolved 2014-05-06 | |
FERNTURN 2 LIMITED | Director | 2010-11-30 | CURRENT | 1987-02-03 | Dissolved 2014-05-06 | |
FERNTURN 11 LIMITED | Director | 2008-10-08 | CURRENT | 1984-08-24 | Dissolved 2014-05-06 | |
FERNTURN 10 LIMITED | Director | 2008-10-08 | CURRENT | 2002-05-27 | Dissolved 2014-05-06 | |
FERNTURN 4 LIMITED | Director | 2008-10-08 | CURRENT | 1986-11-06 | Dissolved 2014-05-06 | |
FERNTURN 5 LIMITED | Director | 2008-10-08 | CURRENT | 1938-10-15 | Dissolved 2014-05-06 | |
FERNTURN 13 LIMITED | Director | 2008-10-08 | CURRENT | 1990-06-12 | Dissolved 2014-05-06 | |
FERNTURN 8 LIMITED | Director | 2008-10-08 | CURRENT | 1993-05-10 | Dissolved 2014-05-06 | |
FERNTURN 1 LIMITED | Director | 2008-10-08 | CURRENT | 1988-10-05 | Dissolved 2014-05-06 | |
FERNTURN 17 LIMITED | Director | 2008-10-08 | CURRENT | 1987-03-30 | Dissolved 2014-05-06 | |
FERNTURN 3 LIMITED | Director | 2008-10-08 | CURRENT | 1982-11-09 | Dissolved 2014-05-06 | |
FERNTURN 6 LIMITED | Director | 2008-10-08 | CURRENT | 1985-09-20 | Dissolved 2014-05-06 | |
FERNTURN 16 LIMITED | Director | 2008-10-08 | CURRENT | 1983-11-16 | Dissolved 2014-05-06 | |
FERNTURN 12 LIMITED | Director | 2008-10-08 | CURRENT | 1936-03-05 | Dissolved 2014-05-06 | |
FERNTURN 9 LIMITED | Director | 2008-10-08 | CURRENT | 1989-06-27 | Dissolved 2014-05-06 | |
FERNTURN 7 LIMITED | Director | 2008-10-08 | CURRENT | 1969-10-24 | Dissolved 2014-05-06 | |
FERNTURN 15 LIMITED | Director | 2008-10-08 | CURRENT | 1987-09-29 | Dissolved 2014-05-06 | |
FERNTURN 2 LIMITED | Director | 2008-10-08 | CURRENT | 1987-02-03 | Dissolved 2014-05-06 | |
FERNTURN HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 1960-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 17/08/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WEBB / 08/05/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8BL | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CERTNM | COMPANY NAME CHANGED DESIGN LIGHTING LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON | |
AP01 | DIRECTOR APPOINTED MRS RUTH OVENS | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WHEATCROFT | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN JOHN WEBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KINGSBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DESIGN LIGHTING (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 06/05/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
PUISNE MORTGAGE | Satisfied | LLOYDS BANK PLC |
FERNTURN 14 LIMITED owns 1 domain names.
designlighting.co.uk
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as FERNTURN 14 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |