Fearnehough (Bakewell) Limited

Company Name	Fearnehough (Bakewell) Limited
Company Status	Dissolved
Company Number	00113299
Category	Private Limited Company
Incorporation Date	19 December 1910(112 years, 6 months ago)
Dissolution Date	18 December 2018 (4 years, 5 months ago)
Previous Name	W.Fearnehough,Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Diana Fearnehough
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Paddocks Cowley Lane Holmesfield Dronfield S18 7SD

Director Name	Mr Robert McNidder Fearnehough
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Paddocks Cowley Lane, Holmesfield Dronfield S18 7SD

Secretary Name	Mrs Diana Fearnehough
Nationality	British
Status	Closed
Appointed	28 February 1995(84 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 18 December 2018)
Role	Housewife -Counsellor
Country of Residence	England
Correspondence Address	Green Paddocks Cowley Lane Holmesfield Dronfield S18 7SD

Director Name	Mr Robert Anthony Fearnehough
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	-52 years, 2 months (resigned 02 January 1940)
Role	Company Director
Correspondence Address	Rydal Croft Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Gary Denis Flather
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Barrister
Correspondence Address	Triveni Ascot Road Maidenhead Berkshire SL6 2HT

Director Name	Mrs Michelle Anne Frost
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Marketing Manager
Correspondence Address	Sunnyside 6 Southfield Cottages London W7 2DS

Director Name	Roger Nicholas Frost
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	6 months (resigned 08 April 1992)
Role	Chartered Accountant
Correspondence Address	15 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Secretary Name	Mr David Anthony Gray
Nationality	British
Status	Resigned
Appointed	10 October 1991(80 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Coromandel Hassop Road Bakewell Derbyshire DE45 1AP

Director Name	Gary Denis Flather
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(83 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 February 2002)
Role	Barrister
Correspondence Address	Triveni Ascot Road Maidenhead Berkshire SL6 2HT

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(88 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

112.5k at 1	Fbl Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,189,217
Cash	£10,438
Current Liabilities	£6,200

Accounts

Latest Accounts	30 June 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 October 1986	Delivered on: 6 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold riverside works bakewell derbyshire. Fully Satisfied
1 October 1986	Delivered on: 6 October 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 March 1985	Delivered on: 18 March 1985 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book debts and other debts. Fully Satisfied
26 January 1984	Delivered on: 6 February 1984 Satisfied on: 21 November 1986 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 20.10.71. Particulars: A specific charge over bookdebts and other debts. Fully Satisfied
20 October 1971	Delivered on: 1 November 1971 Satisfied on: 11 August 1992 Persons entitled: Industrial & Commercial Finance Comp LTD Classification: Debenture Secured details: The monies advanced under the terms of an agreement dated 20.10.71 and all other monies due. Particulars: Fixed charge on property at buxton rd bakewell derby floating charge over SE doc 134 for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Restoration by order of the court (3 pages)
3 December 2015	Restoration by order of the court (3 pages)
5 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2010	Registered office address changed from Green Paddocks Cowley Lane, Holmesfield Dronfield Derbyshire S18 7SD on 18 October 2010 (2 pages)
18 October 2010	Declaration of solvency (3 pages)
18 October 2010	Appointment of a voluntary liquidator (1 page)
18 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2010	Registered office address changed from Green Paddocks Cowley Lane, Holmesfield Dronfield Derbyshire S18 7SD on 18 October 2010 (2 pages)
18 October 2010	Declaration of solvency (3 pages)
18 October 2010	Appointment of a voluntary liquidator (1 page)
18 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2010	Statement of capital on 18 March 2010 GBP 1 (4 pages)
18 March 2010	Statement by directors (1 page)
18 March 2010	Solvency statement dated 18/03/10 (1 page)
18 March 2010	Resolutions RES13 ‐ Approve solvency statement 18/03/2010 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2010	Statement of capital on 18 March 2010 GBP 1 (4 pages)
18 March 2010	Statement by directors (1 page)
18 March 2010	Solvency statement dated 18/03/10 (1 page)
18 March 2010	Resolutions RES13 ‐ Approve solvency statement 18/03/2010 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 January 2010	Termination of appointment of Nicholas Jeffrey as a director (1 page)
13 January 2010	Termination of appointment of Nicholas Jeffrey as a director (1 page)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mrs Diana Fearnehough on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Nicholas Jeffrey on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Robert Mcnidder Fearnehough on 19 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mrs Diana Fearnehough on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Nicholas Jeffrey on 19 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Robert Mcnidder Fearnehough on 19 October 2009 (2 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 November 2007	Return made up to 10/10/07; full list of members (3 pages)
8 November 2007	Return made up to 10/10/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
7 November 2006	Return made up to 10/10/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Return made up to 10/10/05; full list of members (7 pages)
24 October 2005	Return made up to 10/10/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
9 July 2004	£ ic 138508/112500 24/05/04 £ sr [email protected]=26008 (1 page)
9 July 2004	£ ic 138508/112500 24/05/04 £ sr [email protected]=26008 (1 page)
3 November 2003	Return made up to 10/10/03; full list of members (7 pages)
3 November 2003	Return made up to 10/10/03; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
10 October 2003	£ ic 169508/138508 26/09/03 £ sr [email protected]=31000 (2 pages)
10 October 2003	£ ic 169508/138508 26/09/03 £ sr [email protected]=31000 (2 pages)
25 October 2002	Return made up to 10/10/02; full list of members (9 pages)
25 October 2002	Return made up to 10/10/02; full list of members (9 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
1 June 2002	£ ic 217154/169508 18/04/02 £ sr [email protected]=47646 (2 pages)
1 June 2002	£ ic 217154/169508 18/04/02 £ sr [email protected]=47646 (2 pages)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 May 2002	£ ic 262500/217154 05/04/02 £ sr [email protected]=45346 (1 page)
13 May 2002	£ ic 262500/217154 05/04/02 £ sr [email protected]=45346 (1 page)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
21 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 January 2002	Registered office changed on 07/01/02 from: riverside works. Bakewell derbyshire DE45 1GS (1 page)
7 January 2002	Registered office changed on 07/01/02 from: riverside works. Bakewell derbyshire DE45 1GS (1 page)
26 October 2001	Return made up to 10/10/01; full list of members (9 pages)
26 October 2001	Return made up to 10/10/01; full list of members (9 pages)
19 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 September 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 October 2000	Return made up to 10/10/00; full list of members (9 pages)
19 October 2000	Return made up to 10/10/00; full list of members (9 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 1999	Return made up to 10/10/99; full list of members (9 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Return made up to 10/10/99; full list of members (9 pages)
13 October 1999	New director appointed (2 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 October 1998	Return made up to 10/10/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 October 1998	Return made up to 10/10/98; full list of members (6 pages)
22 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1996	Return made up to 10/10/96; no change of members (4 pages)
14 October 1996	Return made up to 10/10/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1995	Return made up to 10/10/95; change of members (6 pages)
17 October 1995	Return made up to 10/10/95; change of members (6 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
4 October 1994	Return made up to 10/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1994	Return made up to 10/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1994	Declaration of assistance for shares acquisition (4 pages)
5 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1994	Declaration of assistance for shares acquisition (4 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Fearnehough (Bakewell) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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