| Company Name | Fernshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05157003 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2004(19 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr William Roy Ricker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2004(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 December 2011) |
| Role | Restaurant Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Portland Road London W11 4LQ |
| Secretary Name | Ms Anne Elizabeth Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 December 2011) |
| Role | Financial Controller |
| Correspondence Address | 50 Murray Mews London NW1 9RH |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 30-38 Dock Street Leeds LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2011 | Application to strike the company off the register (2 pages) |
| 1 September 2011 | Application to strike the company off the register (2 pages) |
| 30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 July 2010 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Miss Anne Elizabeth Coles on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 August 2008 | Secretary's Change of Particulars / anne coles / 01/06/2008 / HouseName/Number was: , now: 17; Street was: flat 8 st andrews mansions, now: bergholt mews; Area was: 163 lower clapton road, now: ; Post Code was: E5, now: NW1 0BH; Country was: , now: united kingdom (1 page) |
| 20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 20 August 2008 | Secretary's change of particulars / anne coles / 01/06/2008 (1 page) |
| 20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / william ricker / 01/02/2008 (1 page) |
| 20 August 2008 | Director's Change of Particulars / william ricker / 01/02/2008 / HouseName/Number was: , now: 80; Street was: flat 6, now: portland road; Area was: 32 kensington park gardens, now: ; Post Code was: W11 2QS, now: W11 4LQ; Country was: , now: united kingdom (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 August 2005 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 26 August 2005 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 14 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 18/06/05; full list of members
|
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 5 October 2004 | Resolutions
|
| 5 October 2004 | Resolutions
|
| 18 June 2004 | Incorporation (16 pages) |