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SILVER FERN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Fern Services Limited. The company was founded 18 years ago and was given the registration number 05583774. The firm's registered office is in SANDHURST. You can find them at 6 Vulcan Way, , Sandhurst, Berkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SILVER FERN SERVICES LIMITED
Company Number:05583774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2005
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Vulcan Way, Sandhurst, Berkshire, England, GU47 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Vulcan Way, Sandhurst, England, GU47 9BB

Secretary31 March 2007Active
6 Vulcan Way, Sandhurst, England, GU47 9BB

Secretary05 October 2005Active
24, May Avenue, Napier, New Zealand,

Director01 January 2006Active
Valley View, Saint Julians Road, Shoscombe, Bath, BA2 8NB

Director14 April 2009Active
18 Ashton Hill, Corston, Bath, BA2 9AR

Director14 April 2009Active
29 Raeburn Way, College Town, Sandhurst, GU47 0FH

Director05 October 2005Active
24 May Avenue, Napier, New Zealand,

Director02 April 2009Active

People with Significant Control

London & Country Mortgages Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Beazer House, Lower Bristol Road, Bath, England, BA2 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Gazette

Gazette dissolved liquidation.

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2019-04-15Insolvency

Liquidation compulsory defer dissolution.

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2019-04-15Insolvency

Liquidation compulsory completion.

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2018-04-27Insolvency

Liquidation compulsory winding up order.

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2018-02-15Persons with significant control

Notification of a person with significant control statement.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-09-06Capital

Capital allotment shares.

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2017-08-05Confirmation statement

Confirmation statement with updates.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts amended with accounts type total exemption small.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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