FERNROYD DEVELOPMENTS LIMITED
Overview
| Company Name | FERNROYD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00679696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNROYD DEVELOPMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FERNROYD DEVELOPMENTS LIMITED located?
| Registered Office Address | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNROYD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FERNROYD DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for FERNROYD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Susan Mary Morton on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stanley Wilkinson as a director on Aug 22, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Susan Mary Morton on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Mary Morton on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FERNROYD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Susan Mary | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | England | British | 66405460003 | |||||
| WILKINSON, Stanley | Director | 139 Red Bank Road Bispham FY2 9HZ Blackpool Lancashire | England | British | 11282130001 | |||||
| FENTON, Alison Elizabeth Mary | Secretary | Flat 10 32 Bryanston Square W1H 7LS London | British | 22831070003 | ||||||
| FENTON, Michael | Secretary | 32 Bryanston Square W1H 7LS London | British | 20124000001 | ||||||
| MORTON, Susan Mary | Secretary | 276 Rumsey Road Toronto Ontario M4g Ir2 Canada | British | 66405460002 | ||||||
| STANSFIELD, Charles | Secretary | 43 Bankhall Lane Hale WA15 0LF Altrincham Cheshire | British | 25430530001 | ||||||
| FENTON, Michael | Director | 32 Bryanston Square W1H 7LS London | British | 20124000001 | ||||||
| MORTON, Edwin Grover | Director | 276 Rumsey Road Toronto Ontario M4g Ir2 Canada | British | 25430550004 | ||||||
| STANSFIELD, Charles | Director | 43 Bankhall Lane Hale WA15 0LF Altrincham Cheshire | British | 25430530001 |
Does FERNROYD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 04, 1963 Delivered On Jan 18, 1963 | Outstanding | Amount secured £11598 | |
Short particulars Undertaking and all property present and future including uncalled capital. (See doc 13 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 22, 1962 Delivered On Nov 12, 1962 | Satisfied | Amount secured All moneys due etc | |
Short particulars Undertaking and all property present and future including uncalled capital. (See doc 13 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 23, 1961 Delivered On Mar 30, 1961 | Outstanding | Amount secured £13,856.9.2 | |
Short particulars Land situate at st. Annes (see doc for details). | ||||
Persons Entitled
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Transactions
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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