Dissolved
Dissolved 2014-05-06
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Company Information for FERNTURN 6 LIMITED
BRISTOL, ENGLAND, BS1,
|
Company Registration Number
 01949033 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Fernturn 6 Ltd
FERNTURN 6 LIMITED was founded on 1985-09-20 and had its registered office in Bristol. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FERNTURN 6 LIMITED | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01949033 | |
|---|---|---|
| Date formed | 1985-09-20 | |
| 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 | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 07:36:49 |
| Companies House |
|
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Company Officers of FERNTURN 6 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JOHN WEBB |
||
IAN JOHN WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN PURDON |
Director | ||
PAUL WHEATCROFT |
Company Secretary | ||
MARK DAVID KINGSBURY |
Director | ||
ANGELA LYNCH |
Company Secretary | ||
TERENCE WILLIAM BURT |
Director | ||
WAYNE ROBERT HARRON |
Director | ||
CLIVE LLEWELYN JAMES |
Director | ||
STEPHEN JOHN VARNEY |
Director | ||
JAMIE ALEXANDER SLADE |
Director | ||
ROY LESLIE VASS |
Director | ||
DONALD JOHN VARNEY |
Company Secretary | ||
PETER JOHN RAWLINSON |
Director |
Related Directorships
| 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 14 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1970-02-16 | Dissolved 2014-05-06 | |
| FERNTURN 3 LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1982-11-09 | 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 | 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 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 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 |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 17/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WEBB / 08/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8BL | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 07/02/12 FULL LIST | |
| RES15 | CHANGE OF NAME 24/02/2012 | |
| CERTNM | COMPANY NAME CHANGED D.V.R. (ELECTRICAL WHOLESALE) LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON | |
| AR01 | 07/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL DAVID WHEATCROFT LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN JOHN WEBB | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK KINGSBURY | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UNIT 1 DAWSON ROAD MOUNT FARM INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1LH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/06/05 | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: UNIT NO.1 DAWSON ROAD MOUNT FARM INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1LH | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to FERNTURN 6 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 FERNTURN 6 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FIXED CHARGE OVER BOOK DEBTS | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINACE LTD | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of FERNTURN 6 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FERNTURN 6 LIMITED
Income
Government Income
We have not found government income sources for FERNTURN 6 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 (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 6 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERNTURN 6 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 FERNTURN 6 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 FERNTURN 6 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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