FERNBOROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERNBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02895352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNBOROUGH LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is FERNBOROUGH LIMITED located?

    Registered Office Address
    12 The Slack, Crowle
    Scunthorpe
    DN17 4LZ South Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FERNBOROUGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for FERNBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FERNBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMS, Diane
    Chimneys Belton Road
    Epworth
    DN9 1JL Doncaster
    South Yorkshire
    Secretary
    Chimneys Belton Road
    Epworth
    DN9 1JL Doncaster
    South Yorkshire
    British95480760001
    EMMS, Raymond Paul
    Chimneys
    Belton Road, Epworth
    DN9 1JL Doncaster
    South Yorkshire
    Director
    Chimneys
    Belton Road, Epworth
    DN9 1JL Doncaster
    South Yorkshire
    EnglandBritish16730990002
    EMMS, Raymond
    Blenheim Bungalow
    Ludwell Close Barnburgh
    Doncaster
    S Yorkshire
    Secretary
    Blenheim Bungalow
    Ludwell Close Barnburgh
    Doncaster
    S Yorkshire
    British16730970001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    EMMS, Raymond Paul
    Chimneys
    Belton Road, Epworth
    DN9 1JL Doncaster
    South Yorkshire
    Director
    Chimneys
    Belton Road, Epworth
    DN9 1JL Doncaster
    South Yorkshire
    EnglandBritish16730990002
    NEWMAN, Gerald
    25 Dean Close
    Rossington
    DN11 0XH Doncaster
    South Yorkshire
    Director
    25 Dean Close
    Rossington
    DN11 0XH Doncaster
    South Yorkshire
    British71380140001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of FERNBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Emms
    Belton Road
    Epworth
    DN9 1JL Doncaster
    Chimneys
    England
    Apr 06, 2016
    Belton Road
    Epworth
    DN9 1JL Doncaster
    Chimneys
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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