FERNSTORE LIMITED
Overview
| Company Name | FERNSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04051401 |
| 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 FERNSTORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FERNSTORE LIMITED located?
| Registered Office Address | 187 Fleet Street London EC4A 2AT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for FERNSTORE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Hamish Christie as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FERNSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROLLOPE, Andrew David Hedderwick | Secretary | St Leonards Terrace SW3 4QH London 43 London United Kingdom | 151612520001 | |||||||
| CHRISTIE, Richard Hamish | Director | Higham Road Stratford St Mary C07 6JU Colchester Stourbrook Lodge Suffolk England | England | British | 156887610001 | |||||
| TROLLOPE, Andrew David Hedderwick | Director | 43 St Leonards Terrace SW3 4QH London | British | 54808760002 | ||||||
| DINES, Colin Edward | Secretary | 29 Westbury Road KT3 5BA New Malden Surrey | British | 94280830001 | ||||||
| HOOPER, Gopal Arthur John | Secretary | 41 Carshalton Park Road SM5 3SP Carshalton Surrey | British | 76392530001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BORELLI, Michael Francis Anthony | Director | Oaklands Wolverton Road Axmansford RG26 5SB Tadley Hampshire | British | 98610510001 | ||||||
| DINES, Colin Edward | Director | 29 Westbury Road KT3 5BA New Malden Surrey | British | 94280830001 | ||||||
| DINES, Colin Edward | Director | 29 Westbury Road KT3 5BA New Malden Surrey | British | 94280830001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of FERNSTORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Hedderwick Trollope | Apr 06, 2016 | 187 Fleet Street London EC4A 2AT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Richard Hamish Christie | Apr 06, 2016 | 187 Fleet Street London EC4A 2AT | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FERNSTORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposits | Created On May 29, 2001 Delivered On Jun 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge over any sums deposited or to be deposited in any deposit account held by the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 29, 2001 Delivered On Jun 06, 2001 | 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 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