FERNDOWN CONSULTING LIMITED

Overview

Company Name	FERNDOWN CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09640192
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2015
Date of Cessation	Feb 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FERNDOWN CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FERNDOWN CONSULTING LIMITED located?

Registered Office Address	6th Floor Bank House Cherry Street B2 5AL Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for FERNDOWN CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2019

What are the latest filings for FERNDOWN CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2021

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Jun 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Jun 23, 2021

Removal of liquidator by court order

17 pages

LIQ10

Dec 01, 2020

Registered office address changed from Ferndown 7 Bird Wood Court Sonning Common Reading RG4 9RF United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Dec 01, 2020

2 pages

AD01

Nov 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2020	LRESSP

Nov 18, 2020

Declaration of solvency

7 pages

LIQ01

Jun 24, 2020

Confirmation statement made on Jun 16, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Micro company accounts made up to Apr 05, 2019

6 pages

Jun 19, 2019

Confirmation statement made on Jun 16, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Micro company accounts made up to Apr 05, 2018

6 pages

Jul 10, 2018

Confirmation statement made on Jun 16, 2018 with updates

4 pages

CS01

Jul 10, 2018

Change of details for Mr Gareth Robert Kirkwood as a person with significant control on Aug 28, 2017

2 pages

PSC04

Nov 24, 2017

Total exemption full accounts made up to Apr 05, 2017

10 pages

Jun 23, 2017

Confirmation statement made on Jun 16, 2017 with updates

6 pages

CS01

Jul 29, 2016

Total exemption small company accounts made up to Apr 05, 2016

7 pages

Jul 08, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 100	SH01

Aug 13, 2015

Current accounting period shortened from Jun 30, 2016 to Apr 05, 2016

3 pages

AA01

Jun 16, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 100	SH01
incorporation	Jun 16, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of FERNDOWN CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRKWOOD, Alison Georgina Bank House Cherry Street B2 5AL Birmingham 6th Floor	Jun 16, 2015		Director	Bank House Cherry Street B2 5AL Birmingham 6th Floor		United Kingdom	British	1962-4	Housewife/Director	198544990001
KIRKWOOD, Gareth Robert Bank House Cherry Street B2 5AL Birmingham 6th Floor	Jun 16, 2015		Director	Bank House Cherry Street B2 5AL Birmingham 6th Floor		England	British	1963-4	Consultant	174056480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNDOWN CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Georgina Kirkwood 7 Bird Wood Court RG4 9RF Sonning Common Ferndown Reading England	Jul 01, 2016	7 Bird Wood Court RG4 9RF Sonning Common Ferndown Reading England	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.
Mr Gareth Robert Kirkwood 7 Bird Wood Court RG4 9RF Sonning Common Ferndown Reading England	Jul 01, 2016	7 Bird Wood Court RG4 9RF Sonning Common Ferndown Reading England	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.

View Detailed Information on Persons with Significant Control

Does FERNDOWN CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2020	Commencement of winding up
Feb 10, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Carter 6th Floor Bank House 8 Cherry Street B2 5AL Birmingham	practitioner	6th Floor Bank House 8 Cherry Street B2 5AL Birmingham	Oct 28, 2020
Richard David Tonks 6th Floor Bank House 8 Cherry Street B2 5AL Birmingham	practitioner	6th Floor Bank House 8 Cherry Street B2 5AL Birmingham	Oct 28, 2020	Jun 09, 2021
Duncan Kenric Swift Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Southampton	practitioner	Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Southampton	Jun 09, 2021

View Detailed Information on Insolvency Cases

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.
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