Ferlyn Properties Limited

Company Name	Ferlyn Properties Limited
Company Status	Dissolved
Company Number	00742733
Category	Private Limited Company
Incorporation Date	30 November 1962(61 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joe Donovan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2013(50 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 August 2017)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	189 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Jennifer Margot Benedict
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Garden Flat 49 Lady Margaret Road London NW5 2NH

Director Name	Marilyn Frederica Colne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 April 2005)
Role	Director And Company Secretary
Correspondence Address	1 Chiltern Close Bushey Watford Hertfordshire WD23 4PZ

Director Name	Maisie Van Dam
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 October 2003)
Role	Company Director
Correspondence Address	21 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Marilyn Frederica Colne
Nationality	British
Status	Resigned
Appointed	31 August 1991(28 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	1 Chiltern Close Bushey Watford Hertfordshire WD23 4PZ

Director Name	Mr Stephen Donovan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2005(42 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	189 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Secretary Name	Mr Stephen Donovan
Nationality	Irish
Status	Resigned
Appointed	22 April 2005(42 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	189 Richmond Road Kingston Upon Thames Surrey KT2 5DD

Director Name	Joe Donovan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2005(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Newenham Terrace Infirmary Road Cork Ireland

Director Name	Alberto Kossatz
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 April 2005(42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2008)
Role	Property Manager
Correspondence Address	189 Richmond Road Kingston Kent KT2 5DD

Location

Registered Address	189 Richmond Road Kingston Upon Thames Surrey KT2 5DD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

17.9k at £1	Padlake LTD 99.44% Ordinary B
100 at £1	Padlake LTD 0.56% Ordinary A

Financials

Year	2014
Net Worth	-£1,304,762
Cash	£93,994
Current Liabilities	£5,503,728

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	Compulsory strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Receiver's abstract of receipts and payments to 20 October 2014 (2 pages)
31 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
29 October 2014	Receiver's abstract of receipts and payments to 2 September 2014 (2 pages)
29 October 2014	Notice of ceasing to act as receiver or manager (4 pages)
29 October 2014	Receiver's abstract of receipts and payments to 2 September 2014 (2 pages)
13 September 2013	Appointment of receiver or manager (4 pages)
12 July 2013	Termination of appointment of Stephen Donovan as a secretary (1 page)
12 July 2013	Termination of appointment of Stephen Donovan as a director (1 page)
12 July 2013	Appointment of Mr Joe Donovan as a director (2 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 February 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 18,000 (5 pages)
20 March 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Joe Donovan as a director (1 page)
29 March 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
12 October 2010	Registered office address changed from 1St Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR on 12 October 2010 (1 page)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Joe Donovan on 30 August 2010 (2 pages)
22 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 May 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
8 April 2009	Return made up to 31/08/08; full list of members (6 pages)
20 November 2008	Appointment terminated director alberto kossatz (1 page)
8 September 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
17 October 2007	Return made up to 31/08/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 April 2007	Registered office changed on 14/04/07 from: 6 breams buildings london EC4A 1QL (1 page)
11 October 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 31/08/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 October 2005	New director appointed (2 pages)
15 September 2005	Return made up to 31/08/05; full list of members (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: 6 breams buildings london EC4A 1HP (1 page)
14 September 2005	Director's particulars changed (1 page)
16 August 2005	Particulars of mortgage/charge (5 pages)
26 July 2005	Memorandum and Articles of Association (11 pages)
24 June 2005	New secretary appointed (1 page)
17 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
26 May 2005	Memorandum and Articles of Association (6 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Declaration of assistance for shares acquisition (4 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Director resigned (1 page)
29 August 2003	Return made up to 31/08/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 August 2002	Return made up to 31/08/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 August 2000	Return made up to 31/08/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
27 August 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 August 1998	Return made up to 31/08/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
3 September 1997	Return made up to 31/08/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Return made up to 31/08/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
31 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
11 September 1995	Return made up to 31/08/95; no change of members (4 pages)
20 August 1980	Accounts made up to 30 April 1980 (6 pages)
9 January 1980	Accounts made up to 30 April 1979 (8 pages)
30 November 1962	Incorporation (12 pages)

Ferlyn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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