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Home > England & Wales Companies > FERNBANK CARE LIMITED
Company Information for

FERNBANK CARE LIMITED

LANCASHIRE, UNITED KINGDOM, LA4 5AU,
Company Registration Number
02919278
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Fernbank Care Ltd
FERNBANK CARE LIMITED was founded on 1994-04-15 and had its registered office in Lancashire. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
FERNBANK CARE LIMITED
 
Legal Registered Office
LANCASHIRE
UNITED KINGDOM
LA4 5AU
Other companies in LA4
 
Previous Names
DELUXEMAIN LIMITED01/10/2008
Filing Information
Company Number 02919278
Date formed 1994-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNBANK CARE LIMITED
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Companies with same name FERNBANK CARE LIMITED
The following companies were found which have the same name as FERNBANK CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNBANK CARE HOLDINGS LIMITED 390 MARINE ROAD EAST MORECAMBE LANCASHIRE UNITED KINGDOM LA4 5AU Dissolved Company formed on the 2008-03-28
FERNBANK CARE IN THE COMMUNITY FLAT 2 WILBRAHAM ROAD WILBRAHAM ROAD WALSALL WS2 9PT Dissolved Company formed on the 2000-06-07
FERNBANK CARE HOME LTD 91-93 QUEENS ROAD OLDHAM OL8 2BA Active Company formed on the 2023-05-31

Company Officers of FERNBANK CARE LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MACKAY
 Company Secretary 1994-04-26
MAUREEN MACKAY
 Director 1994-04-26
ROBERT WILSON
 Director 1994-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-15 1994-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 1994-04-15 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN MACKAY SUMMERFIELD CARE LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Liquidation
MAUREEN MACKAY VICTORIA APARTMENTS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
MAUREEN MACKAY GROVE GARDENS APARTMENTS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
MAUREEN MACKAY FERNBANK CARE HOLDINGS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Dissolved 2013-11-05
MAUREEN MACKAY WILBERRY HOMES LIMITED Director 2000-01-20 CURRENT 1997-10-07 Dissolved 2014-01-21
ROBERT WILSON FERNBANK CARE HOLDINGS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2013-11-05
ROBERT WILSON WILBERRY HOMES LIMITED Director 1997-10-07 CURRENT 1997-10-07 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-17AR0115/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 12/08/2011
2011-04-15AR0115/04/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MACKAY / 11/03/2011
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MACKAY / 11/03/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0115/04/10 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 9 PRINCES CRESCENT MORECAMBE ENGLAND LA4 6BY ENGLAND
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 31/12/2009
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 390 MARINE ROAD EAST MORECAMBE ENGLAND LA4 5AU ENGLAND
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 9 PRINCES CRESCENT MORECAMBE ENGLAND LA4 6BY ENGLAND
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 390 MARINE ROAD EAST MORECAMBE LANCASHIRE LA4 5AU
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/11/2008
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-30CERTNMCOMPANY NAME CHANGED DELUXEMAIN LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-09-22RES13SHARE DIVIDEND AGREEMENT 15/09/2008
2008-09-22RES12VARYING SHARE RIGHTS AND NAMES
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 31/12/2007
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-08-2888(2)RAD 15/04/94-15/04/94 £ SI 50@1.00=50
2007-08-2888(2)RAD 15/04/94-15/04/94 £ SI 50@1.00=50
2006-11-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 346 HEYSHAM ROAD MORECAMBE LANCASHIRE LA3 2BW
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-22363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-05363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/97
1997-07-13363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-23225ACC. REF. DATE EXTENDED FROM 31/01/96 TO 30/04/96
1996-05-15363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-20363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-05-3188(2)RAD 09/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-05-06287REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-05-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FERNBANK CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against FERNBANK CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-15 Outstanding YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of FERNBANK CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNBANK CARE LIMITED
Trademarks
We have not found any records of FERNBANK CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNBANK CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FERNBANK CARE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where FERNBANK CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFERNBANK CARE LIMITEDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNBANK CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNBANK CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA4 5AU