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Company Information for

FERN GLOBAL LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
06292219
Private Limited Company
Liquidation

Company Overview

About Fern Global Ltd
FERN GLOBAL LIMITED was founded on 2007-06-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Fern Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FERN GLOBAL LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in S12
 
Filing Information
Company Number 06292219
Company ID Number 06292219
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERN GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD
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Companies with same name FERN GLOBAL LIMITED
The following companies were found which have the same name as FERN GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERN GLOBAL (HOLDINGS) LIMITED KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS Liquidation Company formed on the 2014-04-15
FERN GLOBAL S.A. Unknown
FERN GLOBAL LIMITED HILLTOP FARM IVEGILL CARLISLE CA4 0NR Active - Proposal to Strike off Company formed on the 2022-01-05

Company Officers of FERN GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MCLEAN
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ASHTON
 Company Secretary 2009-10-19 2014-07-25
DARREN LEE ASHTON
 Director 2007-07-08 2014-07-25
HAILY GREENFIELD
 Company Secretary 2007-07-09 2009-10-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-26 2007-06-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MCLEAN FERN GLOBAL (HOLDINGS) LIMITED Director 2014-04-15 CURRENT 2014-04-15 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
2017-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 58A BIRLEY MOOR ROAD SHEFFIELD SOUTH YORKSHIRE S12 4WD
2015-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-014.20STATEMENT OF AFFAIRS/4.19
2015-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0126/06/15 FULL LIST
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062922190004
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062922190003
2015-01-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY DARREN ASHTON
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ASHTON
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0126/06/14 FULL LIST
2014-03-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-08AR0126/06/13 FULL LIST
2012-09-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0126/06/12 FULL LIST
2011-09-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-29AR0126/06/11 FULL LIST
2010-11-22AP01DIRECTOR APPOINTED STEPHEN MCLEAN
2010-11-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AR0126/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ASHTON / 26/06/2010
2010-08-12AP03SECRETARY APPOINTED MR DARREN ASHTON
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY HAILY GREENFIELD
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT H04 STANIFORTH WORKS MAIN STREET SHEFFIELD S12 4LB
2009-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-09363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM UNIT P STAINFORTH WORKS MAIN STREET SHEFFIELD SOUTH YORKS S12 4LB
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: UNIT P, STANIFORTH WORKS MAIN STREET SHEFFIELD S12 4LB
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-2188(2)RAD 09/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288bSECRETARY RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to FERN GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-15
Notices to Creditors2015-11-27
Appointment of Liquidators2015-11-27
Resolutions for Winding-up2015-11-27
Meetings of Creditors2015-11-11
Fines / Sanctions
No fines or sanctions have been issued against FERN GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-15 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2015-01-19 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2009-08-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-06-02 Satisfied SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERN GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of FERN GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERN GLOBAL LIMITED
Trademarks
We have not found any records of FERN GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FERN GLOBAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-05-06 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
SHEFFIELD CITY COUNCIL 2015-03-18 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
SHEFFIELD CITY COUNCIL 2015-02-05 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
SHEFFIELD CITY COUNCIL 2015-02-05 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
SHEFFIELD CITY COUNCIL 2015-02-05 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
SHEFFIELD CITY COUNCIL 2014-11-12 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
Sheffield City Council 2014-10-16 GBP £3,707
SHEFFIELD CITY COUNCIL 2014-10-16 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
Sheffield City Council 2014-10-06 GBP £3,707
SHEFFIELD CITY COUNCIL 2014-10-06 GBP £3,707 EMPLOYMENT & RECRUITMENT AGENC
Sheffield City Council 2014-05-22 GBP £4,941
SHEFFIELD CITY COUNCIL 2014-05-22 GBP £4,941 EMPLOYMENT & RECRUITMENT AGENC
Sheffield City Council 2014-04-24 GBP £4,941
Sheffield City Council 2014-04-11 GBP £4,941
Sheffield City Council 2014-04-11 GBP £4,941
Sheffield City Council 2014-02-07 GBP £5,391
Sheffield City Council 2014-01-07 GBP £5,391
Sheffield City Council 2014-01-02 GBP £5,391
Sheffield City Council 2013-11-19 GBP £5,391
Sheffield City Council 2013-11-01 GBP £5,391

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FERN GLOBAL 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 TypeFinal Meetings
Defending partyFERN GLOBAL LIMITEDEvent Date2017-03-15
The registered office of the Company is at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS nad its principal trading address and former registered office was at 58A Birley Moor Road, Frechville, Sheffield, S12 4WD. John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, were appointed as Joint Liquidators of the Company on 17 November 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 2 May 2017 at 10:00 am and 10:10 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Kirsty Kinneavy by e-mail at Kirsty.Kinneavy@begbies-traynor.com or by telephone on 0114 2755033. Dated: 3 March 2017 John Russell , Joint Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyFERN GLOBAL LIMITEDEvent Date2015-11-17
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required on or before the 21 December 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Russell and Gareth David Rusling, the joint liquidators of the said company, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 17 November 2015 . Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com. John Russell and Gareth David Rusling , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERN GLOBAL LIMITEDEvent Date2015-11-17
John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFERN GLOBAL LIMITEDEvent Date2015-10-27
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 17 November 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS , Sheffield.North@Begbies-Traynor.com not later than 12 noon on 16 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Stephen McLean of Begbies Traynor (SY) LLP by e-mail at Sheffield.North@begbies-traynor.com or by telephone on 0114 2755033. Stephen McLean , Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFERN GLOBAL LIMITEDEvent Date
The registered office of the Company is at 58A Birley Moor Road, Frechville, Sheffield, S12 4WD. At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 17 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 17 November 2015 Stephen McLean , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERN GLOBAL 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 FERN GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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