FERNTURN 3 LIMITED
Overview
| Company Name | FERNTURN 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01676772 |
| 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 FERNTURN 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERNTURN 3 LIMITED located?
| Registered Office Address | c/o TLT LLP One Redcliff Street BS1 6TP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNTURN 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANGE ELECTRICAL SUPPLIES LIMITED | Nov 09, 1982 | Nov 09, 1982 |
What are the latest accounts for FERNTURN 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for FERNTURN 3 LIMITED?
| Annual Return |
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|---|
What are the latest filings for FERNTURN 3 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 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Ian John Webb on May 08, 2012 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL* on May 24, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed range electrical supplies LIMITED\certificate issued on 09/03/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Purdon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Ovens as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of FERNTURN 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Ian John | Secretary | Chiphouse Road BS15 4TR Bristol 31 South Glos | British | Accountant | 134286210001 | |||||
| OVENS, Ruth Pryor | Director | c/o Tlt Llp Redcliff Street BS1 6TP Bristol One United Kingdom | United Kingdom | British | Hr Director | 156352030001 | ||||
| WEBB, Ian John | Director | c/o Tlt Llp Redcliff Street BS1 6TP Bristol One United Kingdom | England | British | Accountant | 134286210001 | ||||
| FOLLOWS, Jack Bertram | Secretary | 51 Christian Fields Norbury SW16 3JU London | British | 22360770001 | ||||||
| GARDNER, Gillian Denise | Secretary | 27 Abercorn Close CR2 8TG South Croydon Surrey | British | 63603310001 | ||||||
| LEWIS, Mark Vivian | Secretary | Hill House Manor Road CV8 2GJ Kenilworth Warwickshire | British | 39784790003 | ||||||
| PHILLIPS, Julie Margaret | Secretary | 56 Marlborough Drive KT13 8PA Weybridge Surrey | British | 22360760002 | ||||||
| WHEATCROFT, Paul | Secretary | 10 Kings Avenue SN14 0UJ Chippenham Wiltshire | British | 76649570001 | ||||||
| BOWLES, Roy Thomas | Director | 88 St Johns Road ME7 5PL Gillingham Kent | British | Company Director | 98813330001 | |||||
| FOLLOWS, Jack Bertram | Director | 51 Christian Fields Norbury SW16 3JU London | British | Company Director | 22360770001 | |||||
| GARDNER, Derek Lloyd | Director | 27 Abercorn Close Selsdon CR2 8TG South Croydon Surrey | British | Company Director | 2844260001 | |||||
| GARDNER, William Trevor | Director | Rendrag 79 Whyteleafe Hill CR3 0AJ Whyteleafe Surrey | British | Company Director | 98813420001 | |||||
| KINGSBURY, Mark David | Director | 33 Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | Director | 23381640003 | |||||
| PHILLIPS, Julie Margaret | Director | 56 Marlborough Drive KT13 8PA Weybridge Surrey | British | Company Director | 22360760002 | |||||
| PURDON, David John | Director | Beechfield Bathampton Lane, Bathampton BA2 6SJ Bath Avon | England | British | Managing Director | 1449120002 | ||||
| RANDALL, Ernest Sydney | Director | 44 Felbridge Close RH19 2BN East Grinstead West Sussex | British | Company Director | 22360780001 |
Does FERNTURN 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2006 Delivered On Oct 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Prompt credit application | Created On Aug 06, 1992 Delivered On Aug 14, 1992 | Satisfied | Amount secured £16,308.12 due from the company to the chargee under the terms of the agreement | |
Short particulars All right title and interset in and to all sums payable under the insurance (for full details see form 395 tc ref: M8C). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 1991 Delivered On Apr 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 86 camberwell road london borough of southwark. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 1989 Delivered On Mar 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. | ||||
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