Company NameFernrange Limited
Company StatusDissolved
Company Number01451751
CategoryPrivate Limited Company
Incorporation Date2 October 1979(44 years, 6 months ago)
Dissolution Date16 March 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew George Cook
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(27 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 16 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barns Ewaterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB
Secretary NameCFD Secretaries Limited (Corporation)
StatusClosed
Appointed01 February 2010(30 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 16 March 2011)
Correspondence Address9 Moorhead Lane
Saltaire
Shipley
West Yorkshire
BD18 4JH
Director NameMrs Annette Windley
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 23 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Road
Tattershall
Lincoln
Lincs
LN4 4JS
Director NameMr Roger Windley
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 23 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Road
Tattershall
Lincoln
Lincs
LN4 4JS
Secretary NameMrs Annette Windley
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 23 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Road
Tattershall
Lincoln
Lincs
LN4 4JS
Director NameClaire Marie Shaw
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(27 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 January 2010)
RoleCompany Director
Correspondence AddressThe Barns Waterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB
Secretary NameClaire Marie Shaw
NationalityBritish
StatusResigned
Appointed23 July 2007(27 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 January 2010)
RoleCompany Director
Correspondence AddressThe Barns Waterside Farm
Amber Hill
Boston
Lincolnshire
PE20 3RB

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
2 Whitehall Quay
Leeds
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£811,825
Cash£6,377
Current Liabilities£131,051

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 March 2011Final Gazette dissolved following liquidation (1 page)
16 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2010Administrator's progress report to 3 December 2010 (19 pages)
17 December 2010Administrator's progress report to 3 December 2010 (19 pages)
17 December 2010Administrator's progress report to 3 December 2010 (19 pages)
16 December 2010Notice of move from Administration to Dissolution (19 pages)
16 December 2010Notice of move from Administration to Dissolution on 16 December 2010 (19 pages)
16 July 2010Administrator's progress report to 15 June 2010 (18 pages)
16 July 2010Administrator's progress report to 15 June 2010 (18 pages)
6 April 2010Appointment of Cfd Secretaries Limited as a secretary (3 pages)
6 April 2010Termination of appointment of Claire Shaw as a secretary (2 pages)
6 April 2010Termination of appointment of Claire Shaw as a director (2 pages)
6 April 2010Termination of appointment of Claire Shaw as a director (2 pages)
6 April 2010Termination of appointment of Claire Shaw as a secretary (2 pages)
6 April 2010Appointment of Cfd Secretaries Limited as a secretary (3 pages)
16 February 2010Statement of administrator's proposal (33 pages)
16 February 2010Statement of administrator's proposal (33 pages)
15 February 2010Statement of administrator's proposal (31 pages)
15 February 2010Statement of administrator's proposal (31 pages)
5 January 2010Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page)
24 December 2009Appointment of an administrator (1 page)
24 December 2009Appointment of an administrator (1 page)
21 December 2009Appointment of an administrator (1 page)
21 December 2009Appointment of an administrator (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Registered office changed on 08/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page)
8 January 2009Registered office changed on 08/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Return made up to 15/09/08; full list of members (3 pages)
8 January 2009Location of debenture register (1 page)
8 January 2009Return made up to 15/09/08; full list of members (3 pages)
8 January 2009Location of debenture register (1 page)
14 November 2008Registered office changed on 14/11/2008 from, c/o mcilvin moore reveeres, 7 st johns road, harrow, middlesex, HA1 2EY (1 page)
14 November 2008Registered office changed on 14/11/2008 from, c/o mcilvin moore reveeres, 7 st johns road, harrow, middlesex, HA1 2EY (1 page)
3 February 2008Accounts for a small company made up to 31 March 2007 (7 pages)
3 February 2008Accounts for a small company made up to 31 March 2007 (7 pages)
7 November 2007Return made up to 15/09/07; full list of members (3 pages)
7 November 2007Return made up to 15/09/07; full list of members (3 pages)
30 August 2007New secretary appointed;new director appointed (2 pages)
30 August 2007New secretary appointed;new director appointed (2 pages)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
14 August 2007Secretary resigned;director resigned (1 page)
14 August 2007Registered office changed on 14/08/07 from: lodge road, tattershall, lincoln, LN4 4JS (1 page)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 August 2007Secretary resigned;director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 August 2007Director resigned (1 page)
14 August 2007Registered office changed on 14/08/07 from: lodge road, tattershall, lincoln, LN4 4JS (1 page)
4 August 2007Declaration of assistance for shares acquisition (10 pages)
4 August 2007Declaration of assistance for shares acquisition (10 pages)
2 August 2007Particulars of mortgage/charge (3 pages)
2 August 2007Particulars of mortgage/charge (3 pages)
2 August 2007Particulars of mortgage/charge (5 pages)
2 August 2007Particulars of mortgage/charge (5 pages)
31 July 2007Particulars of mortgage/charge (5 pages)
31 July 2007Particulars of mortgage/charge (5 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 October 2006Return made up to 15/09/06; full list of members (7 pages)
10 October 2006Return made up to 15/09/06; full list of members (7 pages)
24 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
24 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
21 September 2005Return made up to 15/09/05; full list of members (7 pages)
21 September 2005Return made up to 15/09/05; full list of members (7 pages)
14 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
14 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
21 September 2004Return made up to 15/09/04; full list of members (7 pages)
21 September 2004Return made up to 15/09/04; full list of members (7 pages)
14 October 2003Accounts for a small company made up to 31 March 2003 (5 pages)
14 October 2003Accounts for a small company made up to 31 March 2003 (5 pages)
23 September 2003Return made up to 15/09/03; full list of members (7 pages)
23 September 2003Return made up to 15/09/03; full list of members (7 pages)
13 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
13 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
18 October 2002Return made up to 15/09/02; full list of members (7 pages)
18 October 2002Return made up to 15/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
11 October 2001Return made up to 15/09/01; full list of members (6 pages)
11 October 2001Return made up to 15/09/01; full list of members (6 pages)
1 February 2001Accounts made up to 31 March 2000 (2 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 September 2000Return made up to 15/09/00; full list of members (6 pages)
22 September 2000Return made up to 15/09/00; full list of members (6 pages)
8 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
8 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999Return made up to 15/09/99; no change of members (4 pages)
21 September 1999Return made up to 15/09/99; no change of members (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
29 October 1998Return made up to 15/09/98; full list of members (6 pages)
29 October 1998Return made up to 15/09/98; full list of members (6 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
25 September 1997Return made up to 15/09/97; no change of members (4 pages)
25 September 1997Return made up to 15/09/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1996Return made up to 15/09/96; no change of members (4 pages)
19 September 1996Return made up to 15/09/96; no change of members
  • 363(287) ‐ Registered office changed on 19/09/96
(4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
18 September 1995Return made up to 15/09/95; full list of members (6 pages)
18 September 1995Return made up to 15/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
4 August 1984Accounts made up to 31 March 1984 (8 pages)
4 August 1984Accounts made up to 31 March 1984 (8 pages)
19 July 1983Accounts made up to 31 March 1983 (9 pages)
19 July 1983Accounts made up to 31 March 1983 (9 pages)
18 August 1982Accounts made up to 31 March 1982 (9 pages)
18 August 1982Accounts made up to 31 March 1982 (9 pages)
24 October 1981Accounts made up to 31 March 1981 (9 pages)
24 October 1981Accounts made up to 31 March 1981 (9 pages)
2 October 1979Incorporation (13 pages)
2 October 1979Incorporation (13 pages)