Dissolved
Dissolved 2014-11-12
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Home > England & Wales Companies > FERNWAVE PLANT LIMITED
Company Information for FERNWAVE PLANT LIMITED
LONDON, UNITED KINGDOM, WC1X,
|
Company Registration Number
 04601125 Private Limited Company
Dissolved 2014-11-12 |
Company Overview
About Fernwave Plant Ltd
FERNWAVE PLANT LIMITED was founded on 2002-11-26 and had its registered office in London. The company was dissolved on the 2014-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FERNWAVE PLANT LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04601125 | |
|---|---|---|
| Date formed | 2002-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-11-30 | |
| Date Dissolved | 2014-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 16:11:46 |
| Companies House |
|
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Company Officers of FERNWAVE PLANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLORIA BRADLEY |
||
CONNOR JAMES PATRICK BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENFORM CONSTRUCTION LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| GLOCH DEVELOPMENTS LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
| FERNWAVE LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Converted / Closed | |
| FERNWAVE LIMITED | Director | 2006-06-16 | CURRENT | 2003-02-14 | Liquidation | |
| GLOCH DEVELOPMENTS LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-06 | Dissolved 2017-02-14 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 17/12/09 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR JAMES PATRICK BRADLEY / 26/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: HIGHSTONE COMPANY FORMATIONS, LIMITED HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport Licences & Regulatory approval
We could not find any licences issued to FERNWAVE PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-05-20 |
| Petitions to Wind Up (Companies) | 2010-04-27 |
| Petitions to Wind Up (Companies) | 2010-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against FERNWAVE PLANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FERNWAVE PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6023 - Other passenger land transport
Intangible Assets
Patents
We have not found any records of FERNWAVE PLANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FERNWAVE PLANT LIMITED
Income
Government Income
We have not found government income sources for FERNWAVE PLANT 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 (6023 - Other passenger land transport) as FERNWAVE PLANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERNWAVE PLANT 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | FERNWAVE PLANT LTD | Event Date | 2010-05-10 |
| In the Manchester District Registry case number 678 Principal Trading Address: Not Known A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 10 May 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FERNWAVE PLANT LIMITED | Event Date | 2010-03-10 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 678 A Petition to wind up the above-named Company presented on 10 March 2010 by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED & Other Companies in the Speedy Group of Companies claiming to be Creditors of the Company of 171-173 Grays Inn Road, London WC1X 8HP , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 10 May 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 7 May 2010. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/73096.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FERNWAVE PLANT LIMITED | Event Date | 2010-03-05 |
| IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2010 No. 18926 In the Matter of FERNWAVE PLANT LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company having its principal place of business in Northern Ireland at Unit 4, Glenshane Business Park, 50 Legavallon Road, Dungiven, County Derry, BT47 4QL and a registered office at 24 Grays Inn Road, London, WC1X 8HP presented on 12 February 2010 by Doka Ireland Formwork Technologies Limited having its registered office at Tinure Industrial Complex, Monasterboice, Drogheda, County Louth Ireland claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date: 15 April 2010 Time: 10.00 a.m. (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or its solicitor in accordance with Rule 4.016 by 16.00 hours on 14 April 2010. The Petitioners Solicitor is Christopher Duffy, Messrs Elliott Dufy Garrett, Royston House, 34 Upper Queen Street, Belfast, BT1 6FD Dated: 4th day of March 2010 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNWAVE PLANT 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 FERNWAVE PLANT 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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