FERN LEAF HOMES LIMITED
Overview
| Company Name | FERN LEAF HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07200593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERN LEAF HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is FERN LEAF HOMES LIMITED located?
| Registered Office Address | 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERN LEAF HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALFONT GROVE LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for FERN LEAF HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FERN LEAF HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ian Pankhurst as a director on Dec 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on May 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Ian Pankhurst as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Certificate of change of name Company name changed chalfont grove LIMITED\certificate issued on 07/07/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of FERN LEAF HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILCULLEN, Eugene Terence | Secretary | Radstone Road NN13 5GE Brackley 24 Northamptonshire England | 149972840001 | |||||||
| BURKE, Francis Joseph | Director | Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Oak Manor Buckinghamshire England | United Kingdom | British | None | 14215340001 | ||||
| KILCULLEN, Eugene Terence | Director | Radstone Road NN13 5GE Brackley 24 Northamptonshire England | United Kingdom | Irish | None | 17089460004 | ||||
| PANKHURST, Ian | Director | Scarletts Lane Kiln Green RG10 9XD Reading By Scarletts Wood Berkshire England | England | British | Company Director | 164767780001 |
Who are the persons with significant control of FERN LEAF HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cedar Property Holdings Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does FERN LEAF HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 30, 2010 Delivered On Aug 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 82 to 85 mattock lane, ealing, t/no: MX263578. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2010 Delivered On Aug 07, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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