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Fernley Solutions Limited

Fernley Solutions Limited is a liquidation company incorporated on 5 June 2013 with the registered office located in Norwich, Norfolk. Fernley Solutions Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08556664
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 450 days
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 31 May 2024
Was due on 14 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Pembroke 1 Castell Grove Amersham Bucks HP6 5FH United Kingdom
Telephone
01494764933
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Jul 1965
Mr Andrew Carl Saunders
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Carl Saunders is a mutual person.
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Andrew Carl Saunders is a mutual person.
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Westbros Limited
Andrew Carl Saunders is a mutual person.
Active
Kippax Property Limited
Andrew Carl Saunders is a mutual person.
Active
Castell Grove Limited
Andrew Carl Saunders is a mutual person.
Active
Captivus Ltd
Andrew Carl Saunders is a mutual person.
Active
Downstreem Ltd
Andrew Carl Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.76K
Increased by £28.74K (+39%)
Total Liabilities
-£167K
Increased by £43.79K (+36%)
Net Assets
-£65.24K
Decreased by £15.05K (+30%)
Debt Ratio (%)
164%
Decreased by 4.63% (-3%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Resolutions
Submitted on 7 Aug 2024
Statement of affairs
Submitted on 7 Aug 2024
Registered office address changed from Pembroke 1 Castell Grove Amersham Bucks HP6 5FH United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 August 2024
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 27 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 20 Jun 2022
Repayment History
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