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Home > England & Wales Companies > FERNE CARE LTD
Company Information for

FERNE CARE LTD

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
06568960
Private Limited Company
Liquidation

Company Overview

About Ferne Care Ltd
FERNE CARE LTD was founded on 2008-04-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ferne Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FERNE CARE LTD
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in GL2
 
Filing Information
Company Number 06568960
Company ID Number 06568960
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNE CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of FERNE CARE LTD

Current Directors
Officer Role Date Appointed
SOLOMON KANDINI
 Company Secretary 2008-04-17
SOLOMON KANDINI
 Director 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON KANDINI HARTLEY CARE LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off

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
2018-05-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 71 HALTON WAY KINGSWAY GLOUCESTER GLOUCESTERSHIRE GL2 2BB
2016-04-144.20STATEMENT OF AFFAIRS/4.19
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-144.20STATEMENT OF AFFAIRS/4.19
2016-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0113/11/15 FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0113/11/14 FULL LIST
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0113/11/13 FULL LIST
2014-01-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-29AR0113/11/12 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17AR0113/11/11 FULL LIST
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-15AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-11-16DISS40DISS40 (DISS40(SOAD))
2010-11-15AR0113/11/10 FULL LIST
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON KANDINI / 13/11/2010
2010-10-05GAZ1FIRST GAZETTE
2009-12-12AA30/04/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FERNE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Meetings of Creditors2016-03-15
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against FERNE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNE CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-04-30 £ 37,218
Creditors Due Within One Year 2012-05-01 £ 28,245
Other Creditors Due Within One Year 2012-04-30 £ 450
Other Creditors Due Within One Year 2011-04-30 £ 525
Taxation Social Security Due Within One Year 2012-04-30 £ 17,737
Taxation Social Security Due Within One Year 2011-04-30 £ 15,015
Trade Creditors Within One Year 2012-04-30 £ 10,058
Trade Creditors Within One Year 2011-04-30 £ 4,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNE CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 385
Cash Bank In Hand 2011-04-30 £ 4,317
Current Assets 2013-04-30 £ 35,203
Current Assets 2012-05-01 £ 28,792
Current Assets 2012-04-30 £ 27,792
Current Assets 2011-04-30 £ 20,835
Debtors 2013-04-30 £ 35,150
Debtors 2012-05-01 £ 28,407
Debtors 2012-04-30 £ 27,407
Debtors 2011-04-30 £ 16,518
Fixed Assets 2012-04-30 £ 2,064
Fixed Assets 2011-04-30 £ 2,705
Shareholder Funds 2012-04-30 £ 1,611
Shareholder Funds 2011-04-30 £ 3,076
Tangible Fixed Assets 2013-04-30 £ 1,654
Tangible Fixed Assets 2012-05-01 £ 2,064
Tangible Fixed Assets 2012-04-30 £ 2,064
Tangible Fixed Assets 2011-04-30 £ 2,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERNE CARE LTD
Trademarks
We have not found any records of FERNE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNE CARE LTD. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as FERNE CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNE CARE LTD 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 TypeResolutions for Winding-up
Defending partyFERNE CARE LTDEvent Date2016-03-24
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 March 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, email: info@findlayjames.co.uk or telephone 01245 576555. Solomon Kandini , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERNE CARE LTDEvent Date2016-03-24
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, email: info@findlayjames.co.uk or telephone 01245 576555.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFERNE CARE LTDEvent Date2016-03-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 March 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A. J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeProposal to Strike Off
Defending partyFERNE CARE LTDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyFERNE CARE LTDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNE CARE LTD 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 FERNE CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 GL52 6QX