FERNTURN 6 LIMITED
Overview
| Company Name | FERNTURN 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01949033 |
| 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 6 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERNTURN 6 LIMITED located?
| Registered Office Address | c/o TLT LLP One Redcliff Street BS1 6TP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNTURN 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.V.R. (ELECTRICAL WHOLESALE) LIMITED | Jul 27, 1989 | Jul 27, 1989 |
| D.V.R. LIMITED | Sep 20, 1985 | Sep 20, 1985 |
What are the latest accounts for FERNTURN 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for FERNTURN 6 LIMITED?
| Annual Return |
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|---|
What are the latest filings for FERNTURN 6 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 | ||||||||||
Satisfaction of charge 3 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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Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian John Webb on May 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL* on May 24, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed D.V.R. (electrical wholesale) LIMITED\certificate issued on 09/03/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of David Purdon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Jan 02, 2008 | 14 pages | AA | ||||||||||
Who are the officers of FERNTURN 6 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 | |||||
| WEBB, Ian John | Director | c/o Tlt Llp Redcliff Street BS1 6TP Bristol One England | England | British | Accountant | 134286210001 | ||||
| LYNCH, Angela | Secretary | 1 Crofts Lane Newton Longville MK17 0BT Milton Keynes Buckinghamshire | British | 84690450001 | ||||||
| VARNEY, Donald John | Secretary | 83 Pinewood Drive Bletchley MK2 2HU Milton Keynes Buckinghamshire | British | 5508830001 | ||||||
| WHEATCROFT, Paul | Secretary | 10 Kings Avenue SN14 0UJ Chippenham Wiltshire | British | 76649570001 | ||||||
| BURT, Terence William | Director | 274 Kimbolton Road MK41 8AD Bedford | England | British | Company Director | 73890540002 | ||||
| HARRON, Wayne Robert | Director | 8 Lowick Place Emerson Valley MK4 2LP Milton Keynes | British | Company Director | 84943310002 | |||||
| JAMES, Clive Llewelyn | Director | 14 Wentworth Drive MK41 8BB Bedford Bedfordshire | British | Company Director | 22550070002 | |||||
| KINGSBURY, Mark David | Director | 33 Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | Director | 23381640003 | |||||
| PURDON, David John | Director | Beechfield Bathampton Lane, Bathampton BA2 6SJ Bath Avon | England | British | Managing Director | 1449120002 | ||||
| RAWLINSON, Peter John | Director | Lion Villa 68 High Street GL1 4SR Gloucester Gloucestershire | British | Company Director | 5508840001 | |||||
| SLADE, Jamie Alexander | Director | 27 Whiteley Crescent Bletchley MK3 5DQ Milton Keynes | British | Company Director | 35445150002 | |||||
| VARNEY, Stephen John | Director | Midsummer House Lower Way Great Brickhill MK17 9AG Milton Keynes | United Kingdom | British | Company Director | 5508850002 | ||||
| VASS, Roy Leslie | Director | 49 Whitehaven LU3 4BY Luton Bedfordshire | British | Director | 64648050001 |
Does FERNTURN 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Created On Oct 23, 2002 Delivered On Nov 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 30, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Fixed charge over book debts | Created On May 20, 1993 Delivered On May 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement leasing agreement or otherwise on any account whatsoever | |
Short particulars All other book and other debts and claims both present and future due or owing to or purchased or otherwise acquired by the company and the full benefit of all rights and remedies relating thereto (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 09, 1988 Delivered On Jun 13, 1988 | 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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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