FERNTREE GULLY LTD

Company Name
FERNTREE GULLY LTD

Legal Registered Office
ST ALBANS HERTS AL1 5JN Other companies in SW12

Company Number		06589096
Date formed		2008-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2016-12-28
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FERNTREE GULLY LTD

The following companies were found which have the same name as FERNTREE GULLY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FERNTREE GULLY ISUZU & LDV PTY LTD	VIC 3156	Active	Company formed on the 2015-09-08
FERNTREE GULLY AUTO ELECTRICAL AND BATTERY CENTRE PTY LTD		Active	Company formed on the 2013-05-02
FERNTREE GULLY AUTO SALES PTY LTD	VIC 3141	Active	Company formed on the 2012-03-29
FERNTREE GULLY AUTOMOTIVE CORPORATION PTY LTD	VIC 3156	Active	Company formed on the 2013-09-10
FERNTREE GULLY AUTOS HOLDINGS PTY LTD		Active	Company formed on the 2016-06-17
FERNTREE GULLY AUTOS PTY LTD	WA 6005	Active	Company formed on the 2010-08-03
FERNTREE GULLY BOX SHOP PTY. LTD.	VIC 3153	Dissolved	Company formed on the 1998-05-26
FERNTREE GULLY CAR WASH PTY LTD	VIC 3150	Dissolved	Company formed on the 2010-11-23
FERNTREE GULLY COMMERCIAL PTY LTD		Dissolved	Company formed on the 2012-06-15
FERNTREE GULLY ELECTROPLATERS PTY LTD		Active	Company formed on the 2014-06-25
FERNTREE GULLY FOOT CLINIC PTY LTD	VIC 3156	Active	Company formed on the 2014-04-15
FERNTREE GULLY GARDENS PTY LTD		Dissolved	Company formed on the 2014-08-28
FERNTREE GULLY LOCKSMITHS PTY LTD	VIC 3156	Active	Company formed on the 2014-06-10
FERNTREE GULLY NOMINEES PTY LTD	VIC 3156	Active	Company formed on the 2012-06-25
FERNTREE GULLY PHYSIOTHERAPY PTY LTD		Active	Company formed on the 2010-02-04
FERNTREE GULLY PROPERTY HOLDINGS PTY LTD		Dissolved	Company formed on the 2008-07-11
FERNTREE GULLY ROAD NOMINEES PTY LTD		Active	Company formed on the 2011-12-15
FERNTREE GULLY RADIATOR CENTRE PTY. LTD.		Active	Company formed on the 1993-06-28
FERNTREE GULLY AUTOS HOLDINGS PTY LTD	WA 6005	Active	Company formed on the 2016-06-17
FERNTREE GULLY PROPERTY PTY LTD		Active	Company formed on the 2017-09-25

Company Officers of FERNTREE GULLY LTD

Current Directors

Officer	Role	Date Appointed
STEPHANIE KATHLEEN DE MEDICI	Director	2008-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CA SOLUTIONS LTD	Company Secretary	2008-05-13	2014-06-26
HCS SECRETARIAL LIMITED	Company Secretary	2008-05-09	2008-05-09
HANOVER DIRECTORS LIMITED	Director	2008-05-09	2008-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHANIE KATHLEEN DE MEDICI	GREENAWAY CONSULTANCY LTD	Director	2015-08-14	CURRENT	2015-08-14	Dissolved 2017-05-23

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.

Date	Document Type	Document Description
2016-12-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13	AR01	09/05/16 FULL LIST
2016-05-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GROUND FLOOR FLAT 14 RECTORY GROVE LONDON SW4 0EA
2015-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21	4.70	DECLARATION OF SOLVENCY
2015-09-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-12	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 13/06/2015
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	09/05/15 FULL LIST
2015-05-11	AD02	SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 05/03/2015
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM FLAT J ENDLESHAM COURT ENDLESHAM ROAD LONDON SW12 8JR
2015-01-14	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	09/05/14 FULL LIST
2014-05-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-14	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-17	AR01	09/05/13 FULL LIST
2013-01-03	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FLAT 500 OMEGA BUILDING SMUGGLERS WAY LONDON SW18 1AZ UNITED KINGDOM
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 05/11/2012
2012-06-26	AR01	09/05/12 FULL LIST
2012-01-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	09/05/11 FULL LIST
2011-06-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-13	AD02	SAIL ADDRESS CREATED
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 02/11/2010
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FLAT 487 OMEGA BUILDING SMUGGLERS WAY LONDON SW18 1AZ
2010-10-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	09/05/10 FULL LIST
2010-06-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 09/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 09/05/2010
2010-01-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-15	288c	SECRETARY'S CHANGE OF PARTICULARS / C A SOLUTIONS / 02/07/2008
2008-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2008 FROM - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-05-29	225	CURRSHO FROM 31/05/2009 TO 30/04/2009
2008-05-29	288a	SECRETARY APPOINTED C A SOLUTIONS
2008-05-29	288a	DIRECTOR APPOINTED STEPHANIE KATHLEEN DE MEDICI
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-05-13	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to FERNTREE GULLY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-20
Resolutions for Winding-up	2015-09-10
Notices to Creditors	2015-09-10
Appointment of Liquidators	2015-09-10

Fines / Sanctions

No fines or sanctions have been issued against FERNTREE GULLY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FERNTREE GULLY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 15,497

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 FERNTREE GULLY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 64,680
Cash Bank In Hand	2012-04-30	£ 39,693
Cash Bank In Hand	2011-04-30	£ 20,758
Current Assets	2012-05-01	£ 66,807
Current Assets	2012-04-30	£ 47,337
Current Assets	2011-04-30	£ 20,881
Debtors	2012-05-01	£ 2,127
Debtors	2012-04-30	£ 7,644
Debtors	2011-04-30	£ 123
Shareholder Funds	2012-05-01	£ 51,310
Shareholder Funds	2012-04-30	£ 27,246
Shareholder Funds	2011-04-30	£ 16,634

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FERNTREE GULLY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FERNTREE GULLY LTD

Trademarks

We have not found any records of FERNTREE GULLY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERNTREE GULLY 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 (69201 - Accounting and auditing activities) as FERNTREE GULLY LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where FERNTREE GULLY 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 Type	Final Meetings
Defending party	FERNTREE GULLY LIMITED	Event Date	2016-07-20
The Company was placed into members' voluntary liquidation on 8 September 2015 when Philip Anthony Roberts (IP No 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 26 August 2016, at 11.00am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Dated: 18 July 2016 Phillip Anthony Roberts , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FERNTREE GULLY LIMITED	Event Date	2015-09-08
Passed Tuesday 8 September 2015 At a General Meeting of the above named Company, duly convened, and held on Tuesday 8 September 2015 at Ground Floor Flat, 14 Rectory Grove, London SW4 0EA , the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 July 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 8 September 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk . Stephanie Kathleen De Medici , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	FERNTREE GULLY LIMITED	Event Date	2015-09-08
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 9 October 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055 ), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 8 September 2015 . This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk . Phillip A Roberts , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FERNTREE GULLY LIMITED	Event Date	2015-09-08
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERNTREE GULLY 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 FERNTREE GULLY LTD 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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Last Datalog update:	2018-01-24 08:45:26
Primary Source:	Companies House

Company Overview

Company Officers of FERNTREE GULLY LTD

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