co
Corporate
Observer
Homepage
Data
Great Britain
Company
FERNHILL ANIMAL BOARDING LIMITED

FERNHILL ANIMAL BOARDING LIMITED

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

    • Overview

    Company NameFERNHILL ANIMAL BOARDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12737131
    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 ANIMAL BOARDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FERNHILL ANIMAL BOARDING LIMITED located?

    Registered Office Address
    Mcstea House
    Mount Lane
    NE9 7UQ Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNHILL ANIMAL BOARDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for FERNHILL ANIMAL BOARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2020

    Statement of capital on Jul 13, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FERNHILL ANIMAL BOARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSTEA, Kerrie Ann
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		United KingdomBritish174363330001
    PROUDFOOT, Matthew Dean
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		United KingdomBritish174363320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNHILL ANIMAL BOARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dean Proudfoot
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Jul 13, 2020
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    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.
    Ms Kerrie Ann Mcstea
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Jul 13, 2020
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    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