Fearnley Limited

Fearnley Limited is a dissolved company incorporated on 9 August 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fearnley Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 3 March 2020 (5 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

05200653

Private limited company

Age

21 years

Incorporated 9 August 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

4th Floor, Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG

Same address for the past 6 years

Companies in NE1 1PG

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

3

Mrs Maureen Dorothy Leighton

Director • Secretary • PSC • PSC • British • Lives in UK • Born in Aug 1938

Mr Ian George McKenzie Leighton

Director • PSC • Motor Dealer • British • Lives in England • Born in Sep 1946

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Oct 2018

For period 31 Aug ⟶ 31 Oct 2018

Traded for 14 months

Cash in Bank

£1.72M

Increased by £753.83K (+78%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£1.72M

Decreased by £4.28K (-0%)

Total Liabilities

-£43.47K

Increased by £9.37K (+27%)

Net Assets

£1.68M

Decreased by £13.64K (-1%)

Debt Ratio (%)

3%

Increased by 0.55% (+28%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 3 Mar 2020

Registered Address Changed

6 Years Ago on 16 Apr 2019

Voluntary Liquidator Appointed

6 Years Ago on 13 Apr 2019

Declaration of Solvency

6 Years Ago on 13 Apr 2019

Full Accounts Submitted

6 Years Ago on 15 Mar 2019

Accounting Period Extended

6 Years Ago on 31 Oct 2018

Confirmation Submitted

7 Years Ago on 23 Aug 2018

Full Accounts Submitted

7 Years Ago on 24 Apr 2018

Maureen Dorothy Leighton (PSC) Appointed

9 Years Ago on 6 Apr 2016

Ian George Mckenzie Leighton (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 3 Mar 2020

Return of final meeting in a members' voluntary winding up

Submitted on 3 Dec 2019

Registered office address changed from 27 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 0QP to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 April 2019

Submitted on 16 Apr 2019

Declaration of solvency

Submitted on 13 Apr 2019

Appointment of a voluntary liquidator

Submitted on 13 Apr 2019

Resolutions

Submitted on 13 Apr 2019

Total exemption full accounts made up to 31 October 2018

Submitted on 15 Mar 2019

Previous accounting period extended from 31 August 2018 to 31 October 2018

Submitted on 31 Oct 2018

Confirmation statement made on 9 August 2018 with no updates