FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 07723335 |
Category | Private Limited Company |
Incorporated | 29 Jul 2011 |
Age | 12 years, 10 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 21 Sep 2021 |
Years | 2 years, 8 months, 16 days |
SUMMARY
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED is an dissolved private limited company with number 07723335. It was incorporated 12 years, 10 months, 9 days ago, on 29 July 2011 and it was dissolved 2 years, 8 months, 16 days ago, on 21 September 2021. The company address is 6th Floor, 33 Holborn, London, EC1N 2HT, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Jun 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Thomas James Rosser
Documents
Accounts with accounts type small
Date: 07 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Legacy
Date: 02 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-06-02
Documents
Legacy
Date: 02 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/05/20
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Apr 2020
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fern Energy Holdings Limited
Notification date: 2019-05-10
Documents
Cessation of a person with significant control
Date: 15 Apr 2020
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boomerang Energy Limited
Cessation date: 2019-05-10
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-15
Officer name: Octopus Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2018-11-15
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr Paul Stephen Latham
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Rosser
Appointment date: 2018-08-01
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-19
Officer name: Kamalika Ria Banerjee
Documents
Capital alter shares subdivision
Date: 04 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-30
Documents
Capital name of class of shares
Date: 02 Jan 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Jan 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Nov 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-25
Officer name: Kamalika Ria Banerjee
Documents
Notification of a person with significant control
Date: 12 Sep 2017
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Boomerang Energy Limited
Notification date: 2017-07-14
Documents
Cessation of a person with significant control
Date: 31 Aug 2017
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-14
Psc name: Mark Edwin Healey
Documents
Cessation of a person with significant control
Date: 31 Aug 2017
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher James Dean
Cessation date: 2017-07-14
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Peter Edward Dias
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-14
Officer name: Mr Paul Stephen Latham
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gaydon
Appointment date: 2017-07-14
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
Old address: 10 West Street Alderley Edge Cheshire SK9 7EG England
Change date: 2017-07-19
New address: 6th Floor, 33 Holborn London EC1N 2HT
Documents
Appoint person secretary company with name date
Date: 19 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sharna Ludlow
Appointment date: 2017-07-14
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Noble
Termination date: 2017-07-14
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Mark Edwin Healey
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Simon John Foy
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Christopher James Dean
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Douglas William Coleman
Documents
Termination secretary company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon John Foy
Termination date: 2017-07-14
Documents
Termination secretary company with name termination date
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-14
Officer name: Simon John Foy
Documents
Capital allotment shares
Date: 16 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 2,123.10 GBP
Date: 2016-11-25
Documents
Resolution
Date: 16 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Capital variation of rights attached to shares
Date: 27 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Apr 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 2,120 GBP
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 10 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
New address: 10 West Street Alderley Edge Cheshire SK9 7EG
Old address: 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA
Change date: 2015-09-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Mortgage satisfy charge full
Date: 28 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077233350003
Documents
Mortgage satisfy charge full
Date: 28 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077233350004
Documents
Mortgage satisfy charge full
Date: 14 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077233350005
Documents
Mortgage satisfy charge full
Date: 14 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077233350006
Documents
Accounts with accounts type small
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Capital : 2,050 GBP
Date: 2014-09-18
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077233350005
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077233350006
Documents
Accounts with accounts type small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 23 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-11
Capital : 2,009 GBP
Documents
Capital variation of rights attached to shares
Date: 23 Sep 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 23 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Sep 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Change person director company with change date
Date: 02 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Foy
Change date: 2013-08-01
Documents
Move registers to registered office company
Date: 01 Aug 2013
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 25 Jul 2013
Category: Address
Type: AD03
Documents
Mortgage create with deed with charge number
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077233350003
Documents
Mortgage create with deed with charge number
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077233350004
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change account reference date company current extended
Date: 26 Feb 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-12-31
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas William Coleman
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Noble
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Change account reference date company previous shortened
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2011-12-31
Documents
Capital allotment shares
Date: 16 Apr 2012
Action Date: 10 Aug 2011
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2011-08-10
Documents
Capital allotment shares
Date: 05 Oct 2011
Action Date: 29 Jul 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-07-29
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Foy
Documents
Appoint person secretary company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon John Foy
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edwin Healey
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Dean
Documents
Termination director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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