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FERLYN PROPERTIES LIMITED

Learn more about FERLYN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 5DD

FERLYN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00742733
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.09.28
overdue: OVERDUE
last made update: 2012.08.31
documents available: 1

Mortgages:

BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE - Outstanding on 2005.04.26
ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2005.08.16 Receiver Appointed
NATIONAL ASSET LOAN MANAGEMENT LIMITED
SECURITY ASSIGNMENT OF BANK ACCOUNTS - Outstanding on 2013.02.26

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014
Form type: 3.6
Date: 2014.11.14
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164
Form type: RM02
Date: 2014.10.31
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100598
Form type: RM02
Date: 2014.10.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
Form type: 3.6
Date: 2014.10.29
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100598
Form type: RM01
Date: 2013.09.13
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DIRECTOR APPOINTED MR JOE DONOVAN
Form type: AP01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOVAN
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DONOVAN
Form type: TM02
Date: 2013.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.31
Form type: LATEST SOC
Document description: 31/08/12 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.20
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOE DONOVAN
Form type: TM01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 1ST FLOOR SPRINGBANK HOUSE, 13 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: AD01
Date: 2010.10.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOE DONOVAN / 30/08/2010
Form type: CH01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ALBERTO KOSSATZ
Form type: 288b
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 6 BREAMS BUILDINGS, LONDON, EC4A 1QL
Form type: 287
Date: 2007.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 6 BREAMS BUILDINGS, LONDON, EC4A 1HP
Form type: 287
Date: 2005.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.29
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29

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Company directors and board members:

JOE DONOVAN (dissolve)
Director, PROPERTY DEVELOPER, 2013.03.01
189 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5DD, SURREY
ENGLAND
MARILYN FREDERICA COLNE (dissolve)
Secretary, 1991.08.31 - 2005.04.22
1 CHILTERN CLOSE BUSHEY , WATFORD
WD23 4PZ, HERTFORDSHIRE
STEPHEN DONOVAN (dissolve)
Secretary, PROPERTY DEVELOPER, 2005.04.22 - 2013.03.01
189 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5DD, SURREY
JENNIFER MARGOT BENEDICT (dissolve)
Director, 1991.08.31 - 2005.04.22
GARDEN FLAT 49 LADY MARGARET ROAD , LONDON
NW5 2NH
MARILYN FREDERICA COLNE (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.31 - 2005.04.22
1 CHILTERN CLOSE BUSHEY , WATFORD
WD23 4PZ, HERTFORDSHIRE
JOE DONOVAN (dissolve)
Director, PROPERTY DEVELOPER, 2005.04.25 - 2011.03.03
2 NEWENHAM TERRACE INFIRMARY ROAD , CORK
IRELAND
STEPHEN DONOVAN (dissolve)
Director, PROPERTY DEVELOPER, 2005.04.22 - 2013.03.01
189 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5DD, SURREY
ALBERTO KOSSATZ (dissolve)
Director, PROPERTY MANAGER, 2005.04.25 - 2008.09.25
189 RICHMOND ROAD , KINGSTON
KT2 5DD, KENT
MAISIE VAN DAM (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.10.16
21 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HN, MIDDLESEX

Companies near to FERLYN PROPERTIES ltd.

Information about the Private Limited Company FERLYN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data