Dissolved
Dissolved 2014-05-06
Company Information for FERNTURN 10 LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
04447740
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
---|---|---|
FERNTURN 10 LIMITED | ||
Legal Registered Office | ||
BRISTOL UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04447740 | |
---|---|---|
Date formed | 2002-05-27 | |
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: | 2015-05-10 20:11:45 |
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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 | ||
MARK DAVID KINGSBURY |
Director | ||
CLIVE LLEWELYN JAMES |
Company Secretary | ||
MARK VIVIAN LEWIS |
Company Secretary | ||
TERENCE WILLIAM BURT |
Director | ||
WAYNE ROBERT HARRON |
Director | ||
CLIVE LLEWELYN JAMES |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 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 11 LIMITED | Director | 2008-10-08 | CURRENT | 1984-08-24 | 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 17/08/13 STATEMENT OF CAPITAL;GBP 166679 | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 21/07/12 FULL LIST | |
AR01 | 22/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
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 PETSOE LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURDON | |
AP01 | DIRECTOR APPOINTED MRS RUTH OVENS | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL WHEATCROFT LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN JOHN WEBB | |
AA | FULL ACCOUNTS MADE UP TO 02/01/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KINGSBURY | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 1 DAWSON ROAD MOUNT FARM INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1LH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | HIVE UP AGREEMENT 02/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 26/09/03 | |
RES04 | £ NC 1000/500000 26/09 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FERNTURN 10 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. |