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Company Information for

FERNTURN 4 LIMITED

BRISTOL, UNITED KINGDOM, BS1,

Company Registration Number

02071240

Private Limited Company

Dissolved

Dissolved 2014-05-06

Company Overview

About Fernturn 4 Ltd

FERNTURN 4 LIMITED was founded on 1986-11-06 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 4 LIMITED

Legal Registered Office

BRISTOL
UNITED KINGDOM

Previous Names

SECURITY SUPPLIES & SYSTEMS LIMITED

09/03/2012

Filing Information

Company Number		02071240
Date formed		1986-11-06
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:	2015-05-18 12:32:17
Primary Source:	Companies House

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Company Officers of FERNTURN 4 LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JOHN WEBB	Company Secretary	2008-10-08
RUTH PRYOR OVENS	Director	2010-11-30
IAN JOHN WEBB	Director	2008-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN PURDON	Director	2002-01-01	2010-11-30
PAUL WHEATCROFT	Company Secretary	2005-09-19	2008-10-08
PAUL WHEATCROFT	Director	2005-09-19	2008-10-08
DAVID KINGSBURY	Director	1991-01-30	2006-12-20
DAVID JOHN PURDON	Company Secretary	2005-05-26	2005-09-19
LYNDA CROFT	Company Secretary	1996-07-01	2005-05-26
TONY WILLIAM ALEC GAY	Director	1991-01-30	2001-12-31
DAVID JOHN PURDON	Company Secretary	1991-01-30	1996-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JOHN WEBB	FERNTURN 10 LIMITED	Company Secretary	2008-10-08	CURRENT	2002-05-27	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 5 LIMITED	Company Secretary	2008-10-08	CURRENT	1938-10-15	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 13 LIMITED	Company Secretary	2008-10-08	CURRENT	1990-06-12	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 8 LIMITED	Company Secretary	2008-10-08	CURRENT	1993-05-10	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 1 LIMITED	Company Secretary	2008-10-08	CURRENT	1988-10-05	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 17 LIMITED	Company Secretary	2008-10-08	CURRENT	1987-03-30	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 14 LIMITED	Company Secretary	2008-10-08	CURRENT	1970-02-16	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 3 LIMITED	Company Secretary	2008-10-08	CURRENT	1982-11-09	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 6 LIMITED	Company Secretary	2008-10-08	CURRENT	1985-09-20	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 16 LIMITED	Company Secretary	2008-10-08	CURRENT	1983-11-16	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 12 LIMITED	Company Secretary	2008-10-08	CURRENT	1936-03-05	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 9 LIMITED	Company Secretary	2008-10-08	CURRENT	1989-06-27	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 7 LIMITED	Company Secretary	2008-10-08	CURRENT	1969-10-24	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 15 LIMITED	Company Secretary	2008-10-08	CURRENT	1987-09-29	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 2 LIMITED	Company Secretary	2008-10-08	CURRENT	1987-02-03	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN HOLDINGS LIMITED	Company Secretary	2008-10-08	CURRENT	1960-12-30	Active
RUTH PRYOR OVENS	FERNTURN 11 LIMITED	Director	2010-11-30	CURRENT	1984-08-24	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 10 LIMITED	Director	2010-11-30	CURRENT	2002-05-27	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 5 LIMITED	Director	2010-11-30	CURRENT	1938-10-15	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 13 LIMITED	Director	2010-11-30	CURRENT	1990-06-12	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 8 LIMITED	Director	2010-11-30	CURRENT	1993-05-10	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 1 LIMITED	Director	2010-11-30	CURRENT	1988-10-05	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 17 LIMITED	Director	2010-11-30	CURRENT	1987-03-30	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 17 LIMITED	Director	2010-11-30	CURRENT	1987-03-30	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 14 LIMITED	Director	2010-11-30	CURRENT	1970-02-16	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 3 LIMITED	Director	2010-11-30	CURRENT	1982-11-09	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 16 LIMITED	Director	2010-11-30	CURRENT	1983-11-16	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 12 LIMITED	Director	2010-11-30	CURRENT	1936-03-05	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 9 LIMITED	Director	2010-11-30	CURRENT	1989-06-27	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 7 LIMITED	Director	2010-11-30	CURRENT	1969-10-24	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 15 LIMITED	Director	2010-11-30	CURRENT	1987-09-29	Dissolved 2014-05-06
RUTH PRYOR OVENS	FERNTURN 2 LIMITED	Director	2010-11-30	CURRENT	1987-02-03	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 11 LIMITED	Director	2008-10-08	CURRENT	1984-08-24	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 10 LIMITED	Director	2008-10-08	CURRENT	2002-05-27	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 5 LIMITED	Director	2008-10-08	CURRENT	1938-10-15	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 13 LIMITED	Director	2008-10-08	CURRENT	1990-06-12	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 8 LIMITED	Director	2008-10-08	CURRENT	1993-05-10	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 1 LIMITED	Director	2008-10-08	CURRENT	1988-10-05	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 17 LIMITED	Director	2008-10-08	CURRENT	1987-03-30	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 14 LIMITED	Director	2008-10-08	CURRENT	1970-02-16	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 3 LIMITED	Director	2008-10-08	CURRENT	1982-11-09	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 6 LIMITED	Director	2008-10-08	CURRENT	1985-09-20	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 16 LIMITED	Director	2008-10-08	CURRENT	1983-11-16	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 12 LIMITED	Director	2008-10-08	CURRENT	1936-03-05	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 9 LIMITED	Director	2008-10-08	CURRENT	1989-06-27	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 7 LIMITED	Director	2008-10-08	CURRENT	1969-10-24	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 15 LIMITED	Director	2008-10-08	CURRENT	1987-09-29	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN 2 LIMITED	Director	2008-10-08	CURRENT	1987-02-03	Dissolved 2014-05-06
IAN JOHN WEBB	FERNTURN HOLDINGS LIMITED	Director	2008-10-08	CURRENT	1960-12-30	Active

More director information

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
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-02	DS01	APPLICATION FOR STRIKING-OFF
2013-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-17	LATEST SOC	17/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-17	AR01	21/07/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15	AR01	21/07/12 FULL LIST
2012-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WEBB / 08/05/2012
2012-05-24	AD02	SAIL ADDRESS CREATED
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM WILTS WHOLESALE ELECTRICAL CO.LTD, KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE BA14 8BL
2012-03-09	RES15	CHANGE OF NAME 24/02/2012
2012-03-09	CERTNM	COMPANY NAME CHANGED SECURITY SUPPLIES & SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/03/12
2012-03-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-22	AR01	30/01/12 FULL LIST
2011-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-23	AR01	30/01/11 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON
2010-12-14	AP01	DIRECTOR APPOINTED MRS RUTH OVENS
2010-02-01	AR01	30/01/10 FULL LIST
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-03	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WHEATCROFT
2008-10-31	288a	DIRECTOR AND SECRETARY APPOINTED IAN JOHN WEBB
2008-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-04	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-20	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-05	288b	DIRECTOR RESIGNED
2006-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: KENNET WAY LADYDOWN INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8BL
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-24	288b	SECRETARY RESIGNED
2005-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-07	288b	SECRETARY RESIGNED
2005-07-05	288a	NEW SECRETARY APPOINTED
2005-02-09	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-10	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-06	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	288a	NEW DIRECTOR APPOINTED
2001-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-06	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-08	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-02-08	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-04	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-07	363s	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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 FERNTURN 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 4 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02071240' OR DefendantCompanyNumber='02071240' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1987-04-27	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of FERNTURN 4 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FERNTURN 4 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02071240' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02071240' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FERNTURN 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERNTURN 4 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 FERNTURN 4 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02071240' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02071240' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FERNTURN 4 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 4 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 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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