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Fergus Spence Management Limited

Fergus Spence Management Limited is a dissolved company incorporated on 28 November 1997 with the registered office located in Guildford, Surrey. Fergus Spence Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 April 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03473014
Private limited company
Age
27 years
Incorporated 28 November 1997
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
Contact
Address
Second Floor 3 Tunsgate
Shaw House
Guildford
Surrey
GU1 3QT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Accountant • British
Director • Business Manager • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Python Productions Limited
Ian Fergus Miles is a mutual person.
Active
Python (Monty) Pictures Limited
Ian Fergus Miles is a mutual person.
Active
Kay-Gee-Bee Music Limited
Ian Fergus Miles is a mutual person.
Active
Rutland Weekend Television Limited
Ian Fergus Miles is a mutual person.
Active
Rutland Weekend Television (International) Limited
Ian Fergus Miles is a mutual person.
Active
Ivestech Limited
Mr Roger Spence Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar30 Sep 2014
Traded for 18 months
Cash in Bank
£103.31K
Increased by £91.75K (+794%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.34K
Increased by £189.86K (+93%)
Total Liabilities
-£112.2K
Decreased by £91.6K (-45%)
Net Assets
£282.14K
Increased by £281.46K (+41392%)
Debt Ratio (%)
28%
Decreased by 71.22% (-71%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Apr 2016
Registered Address Changed
10 Years Ago on 13 Apr 2015
Declaration of Solvency
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Accounting Period Extended
10 Years Ago on 25 Nov 2014
Small Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2016
Registered office address changed from Field Green Oast, Sponden Lane Sandhurst Cranbrook Kent TN18 5NP to Second Floor 3 Tunsgate Shaw House Guildford Surrey GU1 3QT on 13 April 2015
Submitted on 13 Apr 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2015
Declaration of solvency
Submitted on 10 Apr 2015
Resolutions
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 Mar 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 23 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 25 Nov 2014
Accounts for a small company made up to 31 March 2013
Submitted on 2 Jan 2014
Repayment History
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