Dissolved
Dissolved 2014-05-06
Company Information for FERNTURN 11 LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
01843453
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
FERNTURN 11 LIMITED | ||
Legal Registered Office | ||
BRISTOL UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01843453 | |
---|---|---|
Date formed | 1984-08-24 | |
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: | 2015-05-04 23:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
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 JOHN PURDON |
Company Secretary | ||
LYNDA CROFT |
Director | ||
LYNDA CROFT |
Company Secretary | ||
PAMELA ANNE FLETCHER |
Company Secretary | ||
BRIAN ROBERT FLETCHER |
Director | ||
PAMELA ANNE FLETCHER |
Director | ||
PETER TERENCE GIBBS |
Director | ||
ROSALIND HULME |
Company Secretary | ||
BRIAN MICHAEL BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 14 LIMITED | Director | 2010-11-30 | CURRENT | 1970-02-16 | 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 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 14 LIMITED | Director | 2008-10-08 | CURRENT | 1970-02-16 | 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 | |
LATEST SOC | 17/08/13 STATEMENT OF CAPITAL;GBP 24650 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/07/12 FULL LIST | |
AR01 | 28/05/12 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 KENT ELECTRICAL DISTRIBUTORS 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 | 28/05/11 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 | 28/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WHEATCROFT | |
288a | DIRECTOR APPOINTED IAN JOHN WEBB | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KINGSBURY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: UNIT 19 ACORN INDUSTRIAL PARK CRAYFORD ROAD CRAYFORD KENT DA1 4AL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FERNTURN 11 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. |