Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > FERNPLACE LIMITED
Company Information for FERNPLACE LIMITED
BRADFORD, WEST YORKSHIRE, BD9,
|
Company Registration Number
 01568003 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Fernplace Ltd
FERNPLACE LIMITED was founded on 1981-06-15 and had its registered office in Bradford. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FERNPLACE LIMITED | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 01568003 | |
|---|---|---|
| Date formed | 1981-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 19:08:41 |
| Companies House |
|
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Companies with same name FERNPLACE LIMITED
The following companies were found which have the same name as FERNPLACE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FERNPLACE PROPERTIES LTD | 39 Bounds Green Road London N22 8HE | Active - Proposal to Strike off | Company formed on the 2019-08-13 |
Company Officers of FERNPLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL JOHN GOULD |
||
ALAN FRANK HADDOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FRANK HADDOW |
Company Secretary | ||
GILES ANTHONY OVEREND |
Director | ||
JACK WORMWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVIE MAI LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-21 | |
| WOODSIDE PLASTICS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-03-25 | Dissolved 2015-02-24 | |
| ECM LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1984-05-09 | Dissolved 2015-02-24 | |
| HOMESPUN TEXTILES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1977-06-16 | Dissolved 2015-02-24 | |
| CORNICHE FABRICS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1972-07-07 | Dissolved 2015-02-24 | |
| KESTREL TEXTILES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-11-18 | Dissolved 2015-02-24 | |
| CURTAIN SERVICES (MANUFACTURING) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-04-01 | Dissolved 2015-02-24 | |
| L R STEVENSON LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1957-07-11 | Dissolved 2015-02-24 | |
| INTERNATIONAL PICTURE WAREHOUSE LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-02-24 | |
| PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Company Secretary | 1998-10-22 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
| LISTER FABRICS LIMITED | Company Secretary | 1997-10-15 | CURRENT | 1997-08-26 | Dissolved 2015-02-24 | |
| CREW 2000 LIMITED | Company Secretary | 1996-09-02 | CURRENT | 1996-06-14 | Dissolved 2015-02-24 | |
| HADDOW LEASING LIMITED | Company Secretary | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2015-02-24 | |
| HADDOW GROUP LIMITED | Company Secretary | 1993-02-01 | CURRENT | 1987-05-15 | Active | |
| DATA PROTECTION (SHREDDERS) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2015-02-24 | |
| EVIE MAI LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-21 | |
| INTERNATIONAL PICTURE WAREHOUSE LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Dissolved 2015-02-24 | |
| PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Director | 1998-10-07 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
| LISTER FABRICS LIMITED | Director | 1997-10-15 | CURRENT | 1997-08-26 | Dissolved 2015-02-24 | |
| CREW 2000 LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Dissolved 2015-02-24 | |
| HADDOW LEASING LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2015-02-24 | |
| ECM LIMITED | Director | 1991-12-05 | CURRENT | 1984-05-09 | Dissolved 2015-02-24 | |
| WOODSIDE PLASTICS LIMITED | Director | 1991-06-28 | CURRENT | 1980-03-25 | Dissolved 2015-02-24 | |
| CURTAIN SERVICES (LEEDS) LIMITED | Director | 1991-06-28 | CURRENT | 1971-12-29 | Dissolved 2015-02-24 | |
| HOMESPUN TEXTILES LIMITED | Director | 1991-06-28 | CURRENT | 1977-06-16 | Dissolved 2015-02-24 | |
| CORNICHE FABRICS LIMITED | Director | 1991-06-28 | CURRENT | 1972-07-07 | Dissolved 2015-02-24 | |
| KESTREL TEXTILES LIMITED | Director | 1991-06-28 | CURRENT | 1980-11-18 | Dissolved 2015-02-24 | |
| CURTAIN SERVICES (MANUFACTURING) LIMITED | Director | 1991-06-28 | CURRENT | 1980-04-01 | Dissolved 2015-02-24 | |
| L R STEVENSON LIMITED | Director | 1991-06-28 | CURRENT | 1957-07-11 | Dissolved 2015-02-24 | |
| HADDOW GROUP LIMITED | Director | 1991-06-28 | CURRENT | 1987-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 16/09/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/06/14 | |
| RES06 | REDUCE ISSUED CAPITAL 27/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR NIGEL JOHN GOULD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GILES OVEREND | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN HADDOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: AIREDALE HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE. BD2 1AG. | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363a | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 900 THORNTON ROAD FAIRWEATHER GREEN BRADFORD BD8 OJG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FERNPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FERNPLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | STANDARD CHARTERED BANK | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED |
Income
Government Income
We have not found government income sources for FERNPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FERNPLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERNPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FERNPLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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