| Company Name | Fernbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239607 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Raymond Roberts |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 03 June 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
| Secretary Name | Mr Raymond Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 03 June 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
| Secretary Name | Nathan Duke Chuwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 June 2014) |
| Role | Accountant |
| Correspondence Address | 2 Clough Avenue Sale Cheshire M33 4HU |
| Director Name | Dr James Morris Butler |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD |
| Director Name | Mr Bernard John Rowledge |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wylde Green Road Sutton Coldfield West Midlands B72 1HD |
| Secretary Name | Dr James Morris Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD |
| Director Name | Mr Robert Delaney |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 June 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 30 Jacobean Lane Knowle Solihull West Midlands B93 9LP |
| Director Name | David Wild |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 11 July 2007) |
| Role | Managing Director |
| Correspondence Address | Flat 6 1 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 46 Fountain Street Manchester Greater Manchester M2 2BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (7 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 29 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (7 pages) |
| 28 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (14 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (14 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 August 2008 | Return made up to 22/06/08; full list of members (14 pages) |
| 7 August 2008 | Return made up to 22/06/08; full list of members (14 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 18 April 2008 | Appointment terminated secretary james butler (1 page) |
| 18 April 2008 | Appointment terminated secretary james butler (1 page) |
| 18 April 2008 | Return made up to 22/06/07; full list of members (15 pages) |
| 18 April 2008 | Return made up to 22/06/07; full list of members (15 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 23 May 2007 | Return made up to 22/06/06; full list of members (14 pages) |
| 23 May 2007 | Return made up to 22/06/06; full list of members (14 pages) |
| 23 May 2007 | Nc inc already adjusted 14/02/07 (2 pages) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | Ad 21/06/06-08/05/07 £ si 475740@1=475740 £ ic 609796/1085536 (4 pages) |
| 23 May 2007 | Nc inc already adjusted 14/02/07 (2 pages) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | Ad 21/06/06-08/05/07 £ si 475740@1=475740 £ ic 609796/1085536 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 August 2006 | Nc inc already adjusted 25/07/06 (2 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Nc inc already adjusted 25/07/06 (2 pages) |
| 2 August 2006 | Resolutions
|
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 February 2006 | Nc inc already adjusted 19/12/05 (2 pages) |
| 23 February 2006 | Nc inc already adjusted 19/12/05 (2 pages) |
| 10 October 2005 | Return made up to 22/06/05; full list of members (10 pages) |
| 10 October 2005 | Return made up to 22/06/05; full list of members (10 pages) |
| 30 September 2005 | Ad 23/09/05--------- £ si 203053@1=203053 £ ic 406743/609796 (4 pages) |
| 30 September 2005 | Ad 23/09/05--------- £ si 203053@1=203053 £ ic 406743/609796 (4 pages) |
| 20 May 2005 | Nc inc already adjusted 23/03/05 (1 page) |
| 20 May 2005 | Nc inc already adjusted 23/03/05 (1 page) |
| 20 May 2005 | Resolutions
|
| 20 May 2005 | Resolutions
|
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 February 2005 | Ad 16/02/05--------- £ si 196844@1=196844 £ ic 209899/406743 (4 pages) |
| 22 February 2005 | Ad 16/02/05--------- £ si 196844@1=196844 £ ic 209899/406743 (4 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 8 encombe place salford manchester M3 6FJ (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 8 encombe place salford manchester M3 6FJ (1 page) |
| 12 October 2004 | Nc inc already adjusted 01/10/04 (1 page) |
| 12 October 2004 | Resolutions
|
| 12 October 2004 | Nc inc already adjusted 01/10/04 (1 page) |
| 12 October 2004 | Resolutions
|
| 6 October 2004 | Ad 29/09/04--------- £ si 199899@1=199899 £ ic 10000/209899 (5 pages) |
| 6 October 2004 | Ad 29/09/04--------- £ si 199899@1=199899 £ ic 10000/209899 (5 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (15 pages) |
| 13 July 2004 | Return made up to 22/06/04; full list of members (15 pages) |
| 12 March 2004 | Resolutions
|
| 12 March 2004 | Nc inc already adjusted 02/03/04 (1 page) |
| 12 March 2004 | Resolutions
|
| 12 March 2004 | Nc inc already adjusted 02/03/04 (1 page) |
| 15 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 13 August 2003 | Return made up to 22/06/03; full list of members (15 pages) |
| 13 August 2003 | Return made up to 22/06/03; full list of members (15 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 July 2002 | Ad 22/06/02--------- £ si 300@1=300 £ ic 9700/10000 (2 pages) |
| 22 July 2002 | Ad 22/06/02--------- £ si 300@1=300 £ ic 9700/10000 (2 pages) |
| 22 July 2002 | Return made up to 22/06/02; full list of members (10 pages) |
| 22 July 2002 | Return made up to 22/06/02; full list of members (10 pages) |
| 9 November 2001 | Particulars of contract relating to shares (3 pages) |
| 9 November 2001 | Particulars of contract relating to shares (3 pages) |
| 9 November 2001 | Ad 09/10/01--------- £ si 1000@1=1000 £ ic 8700/9700 (4 pages) |
| 9 November 2001 | Ad 09/10/01--------- £ si 1000@1=1000 £ ic 8700/9700 (4 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2598/2648 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2548/2598 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 150@1=150 £ ic 8550/8700 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 38@1=38 £ ic 2406/2444 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 51@1=51 £ ic 1050/1101 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 104@1=104 £ ic 2444/2548 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 150@1=150 £ ic 8325/8475 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 520@1=520 £ ic 1671/2191 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 75@1=75 £ ic 8475/8550 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 215@1=215 £ ic 2191/2406 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 570@1=570 £ ic 1101/1671 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 150@1=150 £ ic 8325/8475 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 104@1=104 £ ic 2444/2548 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2598/2648 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 51@1=51 £ ic 1050/1101 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 75@1=75 £ ic 8475/8550 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2648/2698 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 38@1=38 £ ic 2406/2444 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 5002@1=5002 £ ic 3323/8325 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 625@1=625 £ ic 2698/3323 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 150@1=150 £ ic 8550/8700 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2548/2598 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 50@1=50 £ ic 2648/2698 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 5002@1=5002 £ ic 3323/8325 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 625@1=625 £ ic 2698/3323 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 570@1=570 £ ic 1101/1671 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 1049@1=1049 £ ic 1/1050 (3 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 520@1=520 £ ic 1671/2191 (2 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 1049@1=1049 £ ic 1/1050 (3 pages) |
| 8 November 2001 | Ad 12/10/01--------- £ si 215@1=215 £ ic 2191/2406 (2 pages) |
| 3 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 3 October 2001 | Nc inc already adjusted 19/09/01 (1 page) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Nc inc already adjusted 19/09/01 (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 22 June 2001 | Incorporation (16 pages) |
| 22 June 2001 | Incorporation (16 pages) |