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FERNHILL CONSULTANTS LIMITED

FERNHILL CONSULTANTS LIMITED

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

    • Overview

    Company NameFERNHILL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06421730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FERNHILL CONSULTANTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FERNHILL CONSULTANTS LIMITED located?

    Registered Office Address
    W8a Knoll Business Centre
    325-327 Old Shoreham Road
    BN3 7GS Hove
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNHILL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for FERNHILL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Aug 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Liam Finnigan on Jul 12, 2018

    		2 pagesCH01

    Change of details for Mrs Sandra Finnigan as a person with significant control on Jul 12, 2018

    		2 pagesPSC04

    Change of details for Mr Liam Finnigan as a person with significant control on Jul 12, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Sandra Finnigan on Jul 12, 2018

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FERNHILL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIGAN, Liam
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		Director
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		United KingdomBritishIt Professional125729780002
    FINNIGAN, Sandra
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Leominster
    The Stables
    East Sussex
    United Kingdom
    		Director
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Leominster
    The Stables
    East Sussex
    United Kingdom
    		United KingdomBritishDirector200967310002
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNHILL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Finnigan
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		Apr 06, 2016
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Finnigan
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		Apr 06, 2016
    Ledicot Farm Barns
    Ledicott Lane
    HR6 9NX Shobdon
    The Stables
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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