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FEARNLEY CONSTRUCTION LIMITED

FEARNLEY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFEARNLEY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00407141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FEARNLEY CONSTRUCTION LIMITED?

    • (4521) /

    Where is FEARNLEY CONSTRUCTION LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FEARNLEY CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    W. FEARNLEY & SONS (SALFORD) LIMITEDMar 27, 1946Mar 27, 1946

    What are the latest accounts for FEARNLEY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for FEARNLEY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Howard Dean as a secretary on Jan 01, 2013

    		2 pagesTM02

    Termination of appointment of Robert Howard Dean as a director on Jan 01, 2013

    		2 pagesTM01

    Termination of appointment of Christopher James Stroud as a director on Jan 01, 2013

    		2 pagesTM01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 17, 2009

    		19 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 19, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2008

    		6 pages4.68

    Receiver's abstract of receipts and payments to Jul 25, 2008

    		2 pages3.6

    legacy

    		1 pages405(2)

    Miscellaneous

    Sec of state's release of liq
    		1 pagesMISC

    Liquidators' statement of receipts and payments

    		6 pages4.68

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Appointment of a voluntary liquidator

    		1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    		9 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments

    		5 pages4.68

    legacy

    		1 pages405(2)

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Receiver's abstract of receipts and payments

    		2 pages3.6

    Liquidators' statement of receipts and payments

    		5 pages4.68
    View All Filings

    Who are the officers of FEARNLEY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATH, Robert Andrew
    38 Tulip Close
    Firwood Park Chadderton
    OL9 9TF Oldham
    Greater Manchester
    		Director
    38 Tulip Close
    Firwood Park Chadderton
    OL9 9TF Oldham
    Greater Manchester
    		British56553680001
    EVANS, Andrew Thomas Stephen
    23 East Lane
    Cuddington
    CW8 2QQ Northwich
    Cheshire
    		Director
    23 East Lane
    Cuddington
    CW8 2QQ Northwich
    Cheshire
    		British1185430001
    FEARNLEY, Andrew Trousdale
    14 Worsley Road
    Worsley
    M38 3NL Manchester
    		Director
    14 Worsley Road
    Worsley
    M38 3NL Manchester
    		British55757840001
    DEAN, Robert Howard
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		Secretary
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		British55758580001
    RICHARDS, David Balfour
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    		Secretary
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    		British6108720001
    WOODS, David Robert
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    		Secretary
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    		British6108730002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		54146620002
    DEAN, Robert Howard
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		Director
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    		United KingdomBritish55758580001
    DOOLEY, Ronald
    8 Silverton Road
    L17 6AT Liverpool
    Merseyside
    		Director
    8 Silverton Road
    L17 6AT Liverpool
    Merseyside
    		British25341660001
    HUGHES, Alan Roy
    4 Links Road
    Lostock
    BL2 4EN Bolton
    Lancashire
    		Director
    4 Links Road
    Lostock
    BL2 4EN Bolton
    Lancashire
    		United KingdomBritish69095430002
    PETRIE, Andrew William
    Quarry Beck Farm
    Bolton Road
    PR5 0SP Hoghton
    Lancashire
    		Director
    Quarry Beck Farm
    Bolton Road
    PR5 0SP Hoghton
    Lancashire
    		United KingdomBritish73417330001
    RICHARDS, David Balfour
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    		Director
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    		British6108720001
    STROUD, Christopher James
    30 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    		Director
    30 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    		British68649490001
    WILLIAMS, Albert Edward
    44 Elmsleigh Road
    Heald Green
    SK8 3UE Stockport
    Cheshire
    		Director
    44 Elmsleigh Road
    Heald Green
    SK8 3UE Stockport
    Cheshire
    		British50524240001
    WOODS, David Robert
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    		Director
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    		British6108730002
    View Detailed Information on Officers and People with Significant Control

    Does FEARNLEY CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 11, 1999
    Delivered On May 21, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 1 february 1999
    Short particulars
    All the interest of the mortgagor under an agreement made 1 march 1999 between the mortgagor (1) and manchester and district housing association (2) in buildings now or hereafter in course of construction at 52 granby row manchester together with the full benefit of the agreement and all the rights of the mortgagor thereunder and together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • May 21, 1999Registration of a charge (395)
    Legal charge
    Created On May 11, 1999
    Delivered On May 21, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 52 granby row manchester in the county of greater manchester t/no LA381179. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • May 21, 1999Registration of a charge (395)
    Debenture
    Created On May 11, 1999
    Delivered On May 21, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • May 21, 1999Registration of a charge (395)
    Legal mortgage
    Created On Jan 04, 1999
    Delivered On Jan 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a stanlo house granby row manchester t/no LA381179. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 1999Registration of a charge (395)
    • May 13, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 07, 1998
    Delivered On Dec 14, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at corner of bedford street & pinnacle drive egerton bolton greater manchester t/n-GM781230.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 1998
    Delivered On Jul 27, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 21 royle green road northenden greater manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 27, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jun 24, 1998
    Delivered On Jun 30, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at highclove boothstown manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 1998Registration of a charge (395)
    Legal mortgage
    Created On Jun 02, 1998
    Delivered On Jun 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F.h 23 royle green road northenden manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 1998Registration of a charge (395)
    Legal mortgage
    Created On Nov 07, 1997
    Delivered On Nov 26, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land in moorfields road pendleton salford greater manchester t/no;-GM753127. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 1997Registration of a charge (395)
    Legal mortgage
    Created On Nov 07, 1996
    Delivered On Nov 18, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 4 - 6 victoria road ellesmere park eccles manchester t/n's GM190895 and GM506351 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 18, 1996Registration of a charge (395)
    Legal mortgage
    Created On Jul 31, 1996
    Delivered On Aug 05, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a roy house chorley new road bolton greater manchester t/n GM620434 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 1996Registration of a charge (395)
    Legal mortgage
    Created On Sep 08, 1994
    Delivered On Sep 13, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land and buildings in charlton drive sale, trafford, greater manchester, and the proceeds of sale thereof ,the goodwill and connection of any business or businessess from time to time carried on at or about the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC,
    Transactions
    • Sep 13, 1994Registration of a charge (395)
    Legal mortgage
    Created On Oct 29, 1993
    Delivered On Nov 11, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 46/48 lancaster road salford and/or the proceeds of sale and assigns goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 1993Registration of a charge (395)
    Legal mortgage
    Created On Jul 19, 1993
    Delivered On Jul 23, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a or being land on bingham street SWINT9ON greater manchester t/no la 246365 and the proceeds of sale thereof with the assigns the goodwill of the business and full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 23, 1993Registration of a charge (395)
    Legal mortgage
    Created On Mar 26, 1993
    Delivered On Apr 01, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property hereinafter described ('the property') and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: land at park road monton eccles salford greater manchester (formerly the site of eccles grammar school).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1993Registration of a charge (395)
    Mortgage debenture
    Created On Apr 16, 1987
    Delivered On Apr 27, 1987
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 1987Registration of a charge
    • Oct 05, 1999Appointment of a receiver or manager (405 (1))
    • Feb 20, 2007Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Mortgage debenture
    Created On Jul 23, 1976
    Delivered On Aug 12, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot of land in salford, 3519 superficial square yards or thereabouts, greater manchester together with two semi detached messuages known as irwell view 132 & 134 in eccles new road salford. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 63 for full details) plot of land in salford greater manchester 286L superficial square yards or thereabouts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 12, 1976Registration of a charge
    Legal charge
    Created On Sep 30, 1974
    Delivered On Oct 08, 1974
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (1) f/h 3519 sq. Yds land in salford, greater manchester with irwell view 132 & 134 in eccles new road (2) 2866 sq. Yds of f/h land in salford with buildings erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 together with all fixed & movable fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank LTD.
    Transactions
    • Oct 08, 1974Registration of a charge
    • Nov 24, 1983Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FEARNLEY CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 1987Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Simon Allport
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    		practitioner
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    Richard Dixon Fleming
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    		practitioner
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    2
    DateType
    Jan 20, 2000Commencement of winding up
    Oct 27, 2009Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers
    Abacus Curt
    M1 3ED 6 Minshull Street
    Manchester
    		practitioner
    Pricewaterhousecoopers
    Abacus Curt
    M1 3ED 6 Minshull Street
    Manchester
    Gerald I Rankin
    Abacus Court
    6 Minshull Street
    M1 3ED Manchester
    		practitioner
    Abacus Court
    6 Minshull Street
    M1 3ED Manchester
    David Thornhill
    Plumtree Court
    London
    EC4A 4HT
    		practitioner
    Plumtree Court
    London
    EC4A 4HT
    Adrian Stanway
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0