FERNBLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFERNBLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957144
    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 FERNBLAKE LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is FERNBLAKE LIMITED located?

    Registered Office Address
    88-90 Hatton Garden
    EC1N 8PG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNBLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for FERNBLAKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FERNBLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Mockett as a director on Oct 10, 2014

    1 pagesTM01

    Termination of appointment of Kevin Tyler as a director on Jul 16, 2014

    1 pagesTM01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1,000,000
    SH01

    Appointment of Mr John Mockett as a director on Oct 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Appointment of Mr Kevin Tyler as a director

    2 pagesAP01

    Termination of appointment of Ceri John as a director

    1 pagesTM01

    Registered office address changed from * Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales* on Mar 24, 2014

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 28 Coity Road Bridgend Mid Glamorgan CF31 1LR* on Jul 25, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    13 pagesNEWINC

    Who are the officers of FERNBLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    28
    Mid Glamorgan
    Director
    Coity Road
    CF31 1LR Bridgend
    28
    Mid Glamorgan
    WalesBritishDirector136368780001
    MOCKETT, John
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    Director
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    EnglandBritishConsultant191547750001
    TYLER, Kevin
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    Director
    Hatton Garden
    EC1N 8PG London
    88-90
    England
    United KingdomBritishConsultant186201720001

    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