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FERNDALE ENTERPRISES LIMITED

FERNDALE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFERNDALE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03094748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FERNDALE ENTERPRISES LIMITED?

    • (4521) /
    • (7470) /

    Where is FERNDALE ENTERPRISES LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNDALE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for FERNDALE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 28, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Aug 27, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 27, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 28, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		15 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages190

    legacy

    		1 pages353

    Amended accounts made up to Mar 31, 2005

    		8 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Amended accounts made up to Mar 31, 2004

    		7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2004

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages169
    View All Filings

    Who are the officers of FERNDALE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Dale Christopher
    46 Long Oaks Court
    Sketty
    SA2 0QH Swansea
    West Glamorgan
    		Secretary
    46 Long Oaks Court
    Sketty
    SA2 0QH Swansea
    West Glamorgan
    		British57409240002
    EVANS, Gerald John
    46 Long Oaks Court
    Sketty
    SA2 0QH Swansea
    		Director
    46 Long Oaks Court
    Sketty
    SA2 0QH Swansea
    		BritishHaulage & Maintenance Contract57408900005
    SHELLEY, Robert Eric
    30 Pyle Road
    Bishopston
    SA3 3HH Swansea
    West Glamorgan
    		Secretary
    30 Pyle Road
    Bishopston
    SA3 3HH Swansea
    West Glamorgan
    		Welsh38724710001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    JONES, Karl Peter
    16 Balaclava Street
    SA1 8BS St Thomas
    Swansea
    		Director
    16 Balaclava Street
    SA1 8BS St Thomas
    Swansea
    		WalesBritishManager264460860001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Does FERNDALE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 18, 1995
    Delivered On Dec 23, 1995
    		Outstanding
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 23, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does FERNDALE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Aug 28, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    View Detailed Information on Insolvency Cases

    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