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Company Information for

FERNLACE LIMITED

C/O DELOITTE LLP, 1 LITTLE NEW STREET, LONDON, EC4A 3HQ,
Company Registration Number
02780813
Private Limited Company
Liquidation

Company Overview

About Fernlace Ltd
FERNLACE LIMITED was founded on 1993-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Fernlace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FERNLACE LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
1 LITTLE NEW STREET
LONDON
EC4A 3HQ
Other companies in NG8
 
Filing Information
Company Number 02780813
Company ID Number 02780813
Date formed 1993-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 22:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNLACE LIMITED
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Company Officers of FERNLACE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE ABLE
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD PRIESTLEY
 Company Secretary 2008-03-18 2018-05-24
ANDREW DARRINGTON
 Director 2017-02-10 2018-05-24
MARK RICHARD PRIESTLEY
 Director 2008-01-14 2018-05-24
MARK JOHN WENHAM
 Director 2017-02-10 2018-05-24
YVES REGNIERS
 Director 2011-03-28 2017-02-10
GUY NICHOLAS ANTHONY FALLER
 Director 2007-08-31 2011-03-28
MACHIKO KUDO
 Company Secretary 2004-11-11 2008-03-18
STEPHEN KEITH PIERCE
 Director 2007-08-31 2008-01-14
NEIL RYLANCE
 Director 2005-12-22 2007-08-31
RICHARD ANDREW SCULLY
 Director 2001-10-29 2007-08-31
KEITH GILCHRIST
 Director 2001-10-29 2005-12-22
RICHARD ANDREW SCULLY
 Company Secretary 2001-10-29 2004-11-11
HAROLD MARK ENNIS
 Director 1995-05-05 2001-12-31
PETER JAMES WARBURTON
 Company Secretary 1995-07-01 2001-10-29
SAMUEL GRINDLE MOORE
 Director 1995-05-05 1997-10-31
ROBERT ALISTAIR STUART CAMPBELL
 Director 1995-05-05 1997-03-31
BENJAMIN WHEELER
 Director 1993-03-22 1996-12-31
JOHN GIPSON YATES
 Company Secretary 1993-03-22 1995-06-30
JOHN GIPSON YATES
 Director 1993-03-22 1995-06-30
ALAN CEDRIC MARVIN
 Director 1993-03-22 1995-05-05
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1993-01-19 1993-03-22
RUTLAND DIRECTORS LIMITED
 Nominated Director 1993-01-19 1993-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARIE ABLE MULTI PACKAGING SOLUTIONS UK LIMITED Director 2018-06-27 CURRENT 1991-03-01 Active
CHRISTINA MARIE ABLE WESTROCK PACKAGING SYSTEMS UK LTD. Director 2018-06-07 CURRENT 1986-05-20 Active
CHRISTINA MARIE ABLE CAMRO GRAPHICS LIMITED Director 2018-05-16 CURRENT 1994-06-10 Liquidation
CHRISTINA MARIE ABLE MULTI PACKAGING SOLUTIONS FINANCE LIMITED Director 2018-05-09 CURRENT 2013-05-31 Liquidation
CHRISTINA MARIE ABLE BP MEDIA TECHNOLOGY LTD Director 2018-05-09 CURRENT 2011-12-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2018 FROM MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AW
2018-08-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-01LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WENHAM
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON
2018-05-24TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY
2018-05-24AP01DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE
2018-05-14RES01ADOPT ARTICLES 03/05/2018
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-06-13AA01CURREXT FROM 30/06/2017 TO 30/09/2017
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR MARK JOHN WENHAM
2017-02-10AP01DIRECTOR APPOINTED MR ANDREW DARRINGTON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS
2017-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0116/02/16 FULL LIST
2016-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-05-23AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0116/02/14 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-02-25AR0116/02/13 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-05-08AR0116/02/12 FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-03-30AP01DIRECTOR APPOINTED YVES REGNIERS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY FALLER
2011-03-07AR0116/02/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-05-11AR0116/02/10 FULL LIST
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-02-24363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-08-12RES13CHANGE OF RO ADDRESS 08/08/2008
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD
2008-03-31288aSECRETARY APPOINTED MARK RICHARD PRIESTLEY
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY MACHIKO KUDO
2008-02-07363aRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-01-17363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2005-02-14363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-01-24363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2003-01-14363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2002-02-11288bDIRECTOR RESIGNED
2002-02-11363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 16 EAST PARK ROAD LEICESTER LE5 4QA
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-23363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-01-23288bDIRECTOR RESIGNED
1997-12-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FERNLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against FERNLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FERNLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNLACE LIMITED
Trademarks
We have not found any records of FERNLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FERNLACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FERNLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFERNLACE LIMITEDEvent Date2018-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNLACE LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3HQ