Active - Proposal to Strike off
Company Information for FERN PROPERTY (NO 1) LIMITED
SUITE 1.10 KINGSWOOD HOUSE, PUDSEY, LEEDS, LS28 6BN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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FERN PROPERTY (NO 1) LIMITED | ||||
Legal Registered Office | ||||
SUITE 1.10 KINGSWOOD HOUSE PUDSEY LEEDS LS28 6BN Other companies in LS13 | ||||
Previous Names | ||||
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Company Number | 05463217 | |
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Company ID Number | 05463217 | |
Date formed | 2005-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/05/2019 | |
Account next due | 30/05/2021 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-07 06:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
AMARDIP SINGH BHULLAR |
||
KARANBIR SINGH BHULLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEERE SECRETARIES LIMITED |
Company Secretary | ||
AMARDIP SINGH BHULLAR |
Director | ||
CLEERE NOMINEES LIMITED |
Director | ||
DANIEL MCLEAN BAIN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXQUISITE PASHMINA LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BUY ME LIMITED | Director | 2014-02-03 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
DBM ESTATES LIMITED | Director | 2012-01-01 | CURRENT | 2005-01-11 | Active | |
VALMONT HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
DEBTWISE LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
THIRSKROW VENTURES LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
BHULLAR SMITH LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-11-04 | |
05378764 LIMITED | Director | 2009-09-22 | CURRENT | 2005-03-01 | Dissolved 2017-07-07 | |
BUY ME LIMITED | Director | 2009-04-01 | CURRENT | 2004-01-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMARDIP SINGH BHULLAR | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLEERE SECRETARIES LIMITED | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/11 FROM 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMARDIP BHULLAR | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/01/09 GBP SI 2@1=2 GBP IC 2/4 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLEERE NOMINEES LIMITED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED CRB HAULAGE LIMITED CERTIFICATE ISSUED ON 04/07/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HULL COMMERCIALS LIMITED CERTIFICATE ISSUED ON 20/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O HARRISON WEVSTER ASSOCIATES NATIONAL HOUSE 2 GRANT AVENUE LEEDS WEST YORKSHIRE LS7 1RQ | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 511,688 |
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Creditors Due After One Year | 2011-06-01 | £ 528,602 |
Creditors Due Within One Year | 2012-06-01 | £ 1,085 |
Creditors Due Within One Year | 2011-06-01 | £ 2,048 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERN PROPERTY (NO 1) LIMITED
Called Up Share Capital | 2012-06-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 4 |
Cash Bank In Hand | 2012-06-01 | £ 2,645 |
Cash Bank In Hand | 2011-06-01 | £ 3,201 |
Current Assets | 2012-06-01 | £ 13,835 |
Current Assets | 2011-06-01 | £ 14,724 |
Debtors | 2012-06-01 | £ 11,190 |
Debtors | 2011-06-01 | £ 11,523 |
Fixed Assets | 2012-06-01 | £ 500,000 |
Fixed Assets | 2011-06-01 | £ 500,000 |
Shareholder Funds | 2012-06-01 | £ 1,062 |
Shareholder Funds | 2011-06-01 | £ 15,926 |
Tangible Fixed Assets | 2012-06-01 | £ 500,000 |
Tangible Fixed Assets | 2011-06-01 | £ 500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FERN PROPERTY (NO 1) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |