| Company Name | Fern House Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057942 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | The Deli & Coffee Shop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Louisa Marguerita McGuire |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 July 2006) |
| Role | Managing Director |
| Correspondence Address | 8 Saint Andrews Drive Holmes Chapel Crewe Cheshire CW4 7DN |
| Secretary Name | Philip David McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 July 2006) |
| Role | Secretary |
| Correspondence Address | 8 St Andrews Drive Holmes Chapel Crewe CW4 7DN |
| Secretary Name | Margaret Anne Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 May 2004) |
| Role | Secretary |
| Correspondence Address | 14 The Ashleys Napier Road Stockport Cheshire SK4 4HG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 22 Hartington Road Manchester M21 8UY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 112 urmston lane stretford manchester M32 9BQ (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
| 11 November 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 15 October 2003 | Company name changed the deli & coffee shop LIMITED\certificate issued on 15/10/03 (2 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Ad 30/08/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 24 August 2000 | Director resigned (1 page) |