FERGUSON MEDIA CONSULTANTS LTD
Liquidation (when checked on 1 Aug 2017)
Address
FERGUSON MEDIA CONSULTANTS LTD
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Classification:
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(1,145 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
07609179
Incorporation Date:
19 Apr 2011
Financial Year End:
30 Apr
Capital:
£100.00
on 18 May 2015
For period ending:
30 Apr 2015
Filed on:
22 Jan 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
18 May 2015
Purchase latest return for £4.99
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Map
Notices published in the Gazette
23 Mar 2017
FERGUSON MEDIA CONSULTANTS LTD
(Company Number 07609179)
Registered office: 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, NR1 1BY
Principal trading address: May Cottage, Layters Way, Gerrards Cross,
SL9 7QZ
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 Parker Andrews Limited, 5th Floor, The Union Building, 51-59
Rose Lane, Norwich, NR1 1BY on 27 April 2017 at 1.20 pm, for the
purpose of having an account laid before them and to receive the
Liquidator’s final report, showing how the winding-up of the Company
has been conducted and its property disposed of, and of hearing any
explanation that may be given by the Liquidator.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose
Lane, Norwich, NR1 1BY by 12 noon on 26 April 2017 in order that
the member be entitled to vote.
Date of appointment: 1 April 2016
Office Holder details: Richard Cacho, (IP No. 11012) of Parker
Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, NR1 1BY
For further details contact: Richard Cacho, Tel: 01603 284284.
Alternative contact: Jack Walker.
Richard Cacho, Liquidator
17 March 2017
Ag GF122337
15 Apr 2016
FERGUSON MEDIA CONSULTANTS LTD
(Company Number 07609179)
Registered office: C/O Ascot Sinclair Associates, Avondale House,
262 Uxbridge Road, Hatch End, HA5 4HS
Principal trading address: May Cottage, Layters Way, Gerrards Cross,
SL9 7QZ
The following written resolutions were passed pursuant to the
provisions of Section 288 of the Companies Act 2006 on 01 April
2016, the following Resolutions were passed as a special and
ordinary resolution respectively:
“That the Company be wound up voluntarily and that Richard Cacho,
(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union
Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is
hereby appointed Liquidator of the Company for the purposes of such
winding up.”
For further details contact: Richard Cacho on 01603 284284.
Alternative contact: Grace Jones
Susan Ferguson, Director
11 April 2016
15 Apr 2016
FERGUSON MEDIA CONSULTANTS LTD
(Company Number 07609179)
Registered office: C/O Ascot Sinclair Associates, Avondale House,
262 Uxbridge Road, Hatch End, HA5 4HS
Principal trading address: May Cottage, Layters Way, Gerrards Cross,
SL9 7QZ
Notice is hereby given that the Creditors of the above named
Company are required on or before 06 May 2016 to send their names
and addresses and particulars of their debts or claims and the names
and addresses of their solicitors (if any) to Richard Cacho of Parker
Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, NR1 1BY the Liquidator of the Company and if so required
by notice in writing from the Liquidator, by their solicitors or
personally, to come in and prove their said debts or claims at such
time and place 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. The Directors have made a Declaration
of Solvency, and the Company is being wound up for the purposes of
extracting shareholder funds. Note: This notice is purely formal. All
known creditors have been or will be paid in full.
Date of Appointment: 01 April 2016
Office Holder details: Richard Cacho,(IP No. 11012) of Parker
Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, Norfolk, NR1 1BY.
For further details contact: Richard Cacho on 01603 284284.
Alternative contact: Grace Jones
Richard Cacho, Liquidator
11 April 2016
15 Apr 2016
Company Number: 07609179
Name of Company: FERGUSON MEDIA CONSULTANTS LTD
Nature of Business: Other business support service activities not
elsewhere classified
Type of Liquidation: Members
Registered office: C/O Ascot Sinclair Associates, Avondale House,
262 Uxbridge Road, Hatch End, HA5 4HS
Principal trading address: May Cottage, Layters Way, Gerrards Cross,
SL9 7QZ
Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor,
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY.
For further details contact: Richard Cacho on 01603 284284.
Alternative contact: Grace Jones
Date of Appointment: 01 April 2016
By whom Appointed: Members
Recently Filed Documents - 22 available
- Annual Accounts For Year Ended 30 Apr 15 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 30 Apr 15 (not accounts) - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
Directors and Secretaries
Susan Ferguson | |
20 Apr 2011 ⇒ Present ( 7 Years ) | Director |
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Apr 2015 | 22 Jan 2016 | 9 |
30 Apr 2014 | 20 Jan 2015 | 9 |
30 Apr 2013 | 23 Jan 2014 | 9 |
30 Apr 2013 | 30 Apr 2013 | 0 |
30 Apr 2012 | 3 Jan 2013 | 9 |
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