| Company Name | Fernhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08904273 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Teppan 260 Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Yan Mei Chan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2015(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 February 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB |
| Director Name | Mr Bok Mun Chan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 28 Swan Road Harrogate North Yorkshire HG1 2SE |
Location
| Registered Address | 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Bok Mun Chan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (1 page) |
| 22 November 2017 | Application to strike the company off the register (1 page) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 23 February 2017 | Registered office address changed from 28 Swan Road Harrogate North Yorkshire HG1 2SE to 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB on 23 February 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 23 February 2017 | Registered office address changed from 28 Swan Road Harrogate North Yorkshire HG1 2SE to 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB on 23 February 2017 (1 page) |
| 22 February 2017 | Resolutions
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| 22 February 2017 | Resolutions
|
| 3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 4 April 2015 | Termination of appointment of Bok Mun Chan as a director on 19 March 2015 (1 page) |
| 4 April 2015 | Appointment of Mrs Yan Mei Chan as a director on 19 March 2015 (2 pages) |
| 4 April 2015 | Appointment of Mrs Yan Mei Chan as a director on 19 March 2015 (2 pages) |
| 4 April 2015 | Termination of appointment of Bok Mun Chan as a director on 19 March 2015 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
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