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FERNBANK BROTHERS LIMITED

FERNBANK BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFERNBANK BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938146
    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 FERNBANK BROTHERS LIMITED?

    • (7012) /

    Where is FERNBANK BROTHERS LIMITED located?

    Registered Office Address
    109 Smug Oak Business Centre
    Lye Lane
    AL2 3UG St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FERNBANK BROTHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORDS ASSOCIATES (UK) LTDJul 11, 2009Jul 11, 2009
    ALBADALE LIMITEDJun 18, 2009Jun 18, 2009

    What are the latest accounts for FERNBANK BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for FERNBANK BROTHERS 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

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2010

    Statement of capital on Sep 03, 2010

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed lords associates (uk) LTD\certificate issued on 18/12/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2009

    		RES15

    Certificate of change of name

    Company name changed albadale LIMITED\certificate issued on 11/07/09
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of FERNBANK BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Christopher Charles Lewis
    Whitfield Street
    W1T 5ER London
    157
    		Director
    Whitfield Street
    W1T 5ER London
    157
    		EnglandBritishEstate Agent139084140001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		139044350001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    View Detailed Information on Officers and People 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