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Fernlace Limited

Fernlace Limited is a dissolved company incorporated on 19 January 1993 with the registered office located in . Fernlace Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 25 September 2019 (6 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02780813
Private limited company
Age
32 years
Incorporated 19 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Deloitte Llp
1 Little New Street
London
EC4A 3HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • SVP Tax • American • Lives in United States • Born in Oct 1973
Field Boxmore GB Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Jun30 Sep 2017
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Sep 2019
Inspection Address Changed
7 Years Ago on 9 Aug 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Aug 2018
Declaration of Solvency
7 Years Ago on 1 Aug 2018
Ms Christina Marie Able Appointed
7 Years Ago on 24 May 2018
Andrew Darrington Resigned
7 Years Ago on 24 May 2018
Mark Richard Priestley Resigned
7 Years Ago on 24 May 2018
Mark Richard Priestley Resigned
7 Years Ago on 24 May 2018
Mark John Wenham Resigned
7 Years Ago on 24 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2019
Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW
Submitted on 9 Aug 2018
Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Deloitte Llp 1 Little New Street London EC4A 3HQ on 3 August 2018
Submitted on 3 Aug 2018
Declaration of solvency
Submitted on 1 Aug 2018
Appointment of a voluntary liquidator
Submitted on 1 Aug 2018
Resolutions
Submitted on 1 Aug 2018
Termination of appointment of Mark John Wenham as a director on 24 May 2018
Submitted on 24 May 2018
Termination of appointment of Mark Richard Priestley as a director on 24 May 2018
Submitted on 24 May 2018
Termination of appointment of Mark Richard Priestley as a secretary on 24 May 2018
Submitted on 24 May 2018
Repayment History
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