FERNTURN 11 LIMITED
Overview
| Company Name | FERNTURN 11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01843453 |
| 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 11 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERNTURN 11 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 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENT ELECTRICAL DISTRIBUTORS LIMITED | Aug 24, 1984 | Aug 24, 1984 |
What are the latest accounts for FERNTURN 11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FERNTURN 11 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FERNTURN 11 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 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 kent electrical distributors LIMITED\certificate issued on 09/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of David Purdon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Ovens as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FERNTURN 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVENS, Ruth Pryor | Director | c/o Tlt Llp Redcliff Street BS1 6TP Bristol One United Kingdom | United Kingdom | British | 156352030001 | |||||
| WEBB, Ian John | Director | c/o Tlt Llp Redcliff Street BS1 6TP Bristol One United Kingdom | England | British | 134286210001 | |||||
| CROFT, Lynda | Secretary | 36 Gibbs Leaze Hilperton BA14 7QN Trowbridge Wiltshire | British | 48799930002 | ||||||
| FLETCHER, Pamela Anne | Secretary | Madam Taylors Cottages Otham Street Otham ME15 8RP Maidstone Kent | British | 42023720001 | ||||||
| HULME, Rosalind | Secretary | 15 Catherine Close Chafford Hundred RM16 6QH Thurrock Essex | British | 11556240003 | ||||||
| PURDON, David John | Secretary | 12 The Chestertons Bathampton BA2 6UJ Bath Avon | British | 1449120001 | ||||||
| WHEATCROFT, Paul | Secretary | 10 Kings Avenue SN14 0UJ Chippenham Wiltshire | British | 76649570001 | ||||||
| BEST, Brian Michael | Director | Kintons Harlequin Place Harlequin Lane TN6 1HZ Crowborough East Sussex | British | 46254040002 | ||||||
| CROFT, Lynda | Director | 36 Gibbs Leaze Hilperton BA14 7QN Trowbridge Wiltshire | United Kingdom | British | 48799930002 | |||||
| FLETCHER, Brian Robert | Director | Madam Taylors Cottages Otham Street Otham ME15 8RP Maidstone Kent | British | 11556250001 | ||||||
| FLETCHER, Pamela Anne | Director | Madam Taylors Cottages Otham Street Otham ME15 8RP Maidstone Kent | British | 42023720001 | ||||||
| GIBBS, Peter Terence | Director | 70 Knaves Acre Headcorn TN27 9JJ Ashford Kent | British | 11556260002 | ||||||
| KINGSBURY, Mark David | Director | 33 Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | 23381640003 | ||||||
| PURDON, David John | Director | Beechfield Bathampton Lane, Bathampton BA2 6SJ Bath Avon | England | British | 1449120002 | |||||
| WHEATCROFT, Paul | Director | 10 Kings Avenue SN14 0UJ Chippenham Wiltshire | British | 76649570001 |
Does FERNTURN 11 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2001 Delivered On Oct 05, 2001 | 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
| ||||
Transactions
| ||||
| Charge | Created On Sep 14, 1992 Delivered On Sep 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital (please see doc for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jul 16, 1990 Delivered On Jul 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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