Company NameFearnhill Consulting Limited
Company StatusDissolved
Company Number10574724
CategoryPrivate Limited Company
Incorporation Date20 January 2017(7 years, 3 months ago)
Dissolution Date30 December 2022 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lyn Prollins
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 North Park Avenue Roundhay
Leeds
LS8 1DN
Director NameMr Michael James Prollins
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 North Park Avenue Roundhay
Leeds
West Yorkshire
LS8 1DN

Location

Registered AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

30 December 2022Final Gazette dissolved following liquidation (1 page)
30 September 2022Return of final meeting in a members' voluntary winding up (16 pages)
7 September 2021Registered office address changed from 13 North Park Avenue Roundhay Leeds West Yorkshire LS8 1DN United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 7 September 2021 (2 pages)
28 August 2021Appointment of a voluntary liquidator (3 pages)
28 August 2021Declaration of solvency (5 pages)
28 August 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-18
(1 page)
28 June 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
19 January 2021Confirmation statement made on 19 January 2021 with updates (4 pages)
23 December 2020Cessation of Michael James Prollins as a person with significant control on 16 April 2020 (1 page)
22 June 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
7 May 2020Termination of appointment of Michael James Prollins as a director on 17 April 2020 (1 page)
24 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
30 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
24 January 2018Notification of Lyn Prollins as a person with significant control on 20 January 2017 (2 pages)
24 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 204
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 204
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)