FERNLEY (GATWICK) LIMITED

Overview

Company Name	FERNLEY (GATWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05225440
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2004
Date of Cessation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERNLEY (GATWICK) LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is FERNLEY (GATWICK) LIMITED located?

Registered Office Address	Ash House Littleton Road TW15 1TZ Ashford Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for FERNLEY (GATWICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FERNLEY (GATWICK) LIMITED?

Annual Return

Last Annual Return	Sep 10, 2014

What are the latest filings for FERNLEY (GATWICK) LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2015

Application to strike the company off the register

3 pages

DS01

Jul 09, 2015

Statement of capital on Jul 09, 2015

Capital: GBP 100.00

4 pages

SH19

Jul 09, 2015

legacy

1 pages

SH20

Jul 09, 2015

legacy

1 pages

CAP-SS

Jul 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Extinguish shares 24/06/2015	RES13

Jul 02, 2015

Statement of capital following an allotment of shares on Jun 24, 2015

Capital: GBP 340,525

3 pages

SH01

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Inc share cap 24/06/2015	RES13

May 14, 2015

Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on May 14, 2015

1 pages

AD01

Oct 27, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 100	SH01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Aug 27, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Nov 04, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 100	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 23, 2013

Termination of appointment of Peter Van Niekerk as a director

1 pages

TM01

Oct 11, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

5 pages

AR01

Oct 10, 2012

Appointment of Mr Sreekumar Nair as a secretary

1 pages

AP03

Oct 10, 2012

Termination of appointment of Owais Aziz as a secretary

1 pages

TM02

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 13, 2012

Appointment of Mr Owais Farid Aziz as a secretary

1 pages

AP03

Nov 11, 2011

Appointment of Mr Mark Andrew Burton as a director

2 pages

AP01

Nov 11, 2011

Termination of appointment of Mark Burton as a secretary

1 pages

TM02

Oct 07, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

4 pages

AR01

Oct 07, 2011

Termination of appointment of Anthony Woodhouse as a director

1 pages

TM01

View All Filings

Who are the officers of FERNLEY (GATWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jun 26, 2012		Secretary	Littleton Road TW15 1TZ Ashford Ash House Middlesex England					172756140001
BURTON, Mark Andrew, Mr. Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Sep 27, 2011		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	England	British	1971-1	Chartered Accountant	163432930001
FOUNTAIN, Tom Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jul 27, 2009		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	United Kingdom	British	1969-6	Finance Director	140662140001
AZIZ, Owais Farid Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex					167496800001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Jul 27, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		Chartered Accountant	136879670001
MICKI, Tania Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland	Sep 21, 2007	Oct 30, 2008	Secretary	Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland		French		Director	125143210001
MOON, Tracey 26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire	Dec 17, 2008	Jul 27, 2009	Secretary	26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire		British		Finance Manager	82279190002
MORBY, Gary Kenneth 105 Avenue Louise 1050 Brussels Belgium	Sep 08, 2004	Sep 21, 2007	Secretary	105 Avenue Louise 1050 Brussels Belgium		British			22419210018
DANIEL, Nigel 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	Dec 17, 2008	Jun 30, 2009	Director	111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	England	British	1958-3	Managing Director	76897060001
DUBOIS, Guy Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Sep 21, 2007	Dec 17, 2008	Director	Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Switzerland	Belgian	1958-10	Group Executive Vice President	125142980001
MARKE, Antony Richard Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	Jul 27, 2009	Aug 02, 2010	Director	Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	United Kingdom	British	1966-2	Commercial Director	219898500001
MORBY, Gary Kenneth 105 Avenue Louise 1050 Brussels Belgium	Sep 21, 2007	Nov 12, 2008	Director	105 Avenue Louise 1050 Brussels Belgium	Belgium	British	1958-10	Director	22419210018
MORBY, Lynn Cedars Bagshot Road, Chobham GU24 8SJ Woking Surrey	Sep 08, 2004	Sep 21, 2007	Director	Cedars Bagshot Road, Chobham GU24 8SJ Woking Surrey	United Kingdom	British	1960-6	Director	66347080001
TAYLOR, Sean Ronald Rue De Bohars CW6 9HF Tarporley 15 Cheshire	Dec 17, 2008	Jul 27, 2009	Director	Rue De Bohars CW6 9HF Tarporley 15 Cheshire	United Kingdom	British	1967-9	Finance Director	135386790001
VAN NIEKERK, Peter Geraldine Road W4 3PA London 8	Jul 27, 2009	Jun 12, 2013	Director	Geraldine Road W4 3PA London 8	United Kingdom	Usa	1960-9	Managing Director	140660690001
WOODHOUSE, Anthony Charles Livesay Crescent BN14 8AS Worthing 26 West Sussex	Jul 27, 2009	Jul 15, 2011	Director	Livesay Crescent BN14 8AS Worthing 26 West Sussex	Uk	British	1966-7	Operations Director	147268890001

View Detailed Information on Officers and People with Significant Control

Does FERNLEY (GATWICK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. and a non-us subsidiary 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent
	Transactions Jan 30, 2008Registration of a charge (395) Aug 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 08, 2005 Delivered On Nov 09, 2005	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 Hsbc Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 08, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 08, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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