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FERNWICK LIMITED

FERNWICK LIMITED

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

    • Overview

    Company NameFERNWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FERNWICK LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is FERNWICK LIMITED located?

    Registered Office Address
    John Phillips & Co Ltd
    81 Centaur Court Claydon
    IP6 0NL Business Park Great Blakenham
    Ipswich Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNWICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for FERNWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Roy William Hammond on Apr 25, 2022

    		2 pagesCH01

    Director's details changed for Linda Margaret Hammond on Apr 25, 2022

    		2 pagesCH01

    Change of details for Mr Roy William Hammond as a person with significant control on Apr 25, 2022

    		2 pagesPSC04

    Termination of appointment of John Joseph Phillips as a director on Apr 21, 2022

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Appointment of Mr John Joseph Phillips as a director on Dec 31, 2019

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Termination of appointment of Clare Hammond as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Notification of John Phillips & Co Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for John Phillips & Co Limited as a person with significant control on Jun 23, 2017

    		2 pagesPSC05

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Roy William Hammond as a person with significant control on Jun 23, 2017

    		2 pagesPSC04

    Notification of Roy William Hammond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 054987190003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FERNWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Linda Margaret
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Secretary
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		British106377970001
    HAMMOND, Linda Margaret
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Director
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		EnglandBritish106377970002
    HAMMOND, Roy William
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Director
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		EnglandBritish106377870003
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		83828930010
    HAMMOND, Clare
    12 Dewar Lane
    Kesgrave
    IP5 2GJ Ipswich
    Suffolk
    		Director
    12 Dewar Lane
    Kesgrave
    IP5 2GJ Ipswich
    Suffolk
    		British124161800001
    PHILLIPS, John Joseph
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    Unit 81, Centaur Court
    Suffolk
    United Kingdom
    		Director
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    Unit 81, Centaur Court
    Suffolk
    United Kingdom
    		EnglandBritish223128430002
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    		82136670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy William Hammond
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Margaret Hammond
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Phillips & Co Limited
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales, Company Number 04363387
    Registration Number04363387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Phillips & Co Limited
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales, Company Number 04363387
    Registration Number04363387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FERNWICK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2014
    Delivered On Nov 07, 2014
    		Satisfied
    Brief description
    The cross keys public house main road henley ipswich suffolk.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Nov 07, 2014Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2014
    Delivered On Oct 29, 2014
    		Satisfied
    Brief description
    The cross keys public house main road henley ipswich suffolk.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 29, 2014Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 22, 2008
    Delivered On Sep 25, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 25, 2008Registration of a charge (395)
    • Apr 16, 2014Satisfaction of a charge (MR04)
    All assets debenture
    Created On Apr 04, 2007
    Delivered On Apr 05, 2007
    		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 charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 05, 2007Registration of a charge (395)
    • Apr 16, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0