FERNBANK HOLDINGS LIMITED

FERNBANK HOLDINGS LIMITED

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

    Company NameFERNBANK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941325
    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 FERNBANK HOLDINGS LIMITED?

    • (7487) /

    Where is FERNBANK HOLDINGS LIMITED located?

    Registered Office Address
    Fernbank House Springwood Way
    Tytherington Business Park
    SK10 2XA Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNBANK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for FERNBANK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    10 pages395

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Sep 30, 2008

    1 pagesAA

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of FERNBANK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nancy Josephine
    The Cottage
    Flash Lane
    SK10 5AQ Bollington
    Cheshire
    Secretary
    The Cottage
    Flash Lane
    SK10 5AQ Bollington
    Cheshire
    EnglishClerical126985440001
    JONES, Francis
    The Cottage Mount Hall
    Flash Lane
    SK10 5AQ Bollington
    Cheshire
    Director
    The Cottage Mount Hall
    Flash Lane
    SK10 5AQ Bollington
    Cheshire
    United KingdomBritishCo Director56650480001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424040001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424030001

    Does FERNBANK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Sep 08, 2009
    Delivered On Sep 15, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 2009Registration of a charge (395)

    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