FERGUSON INTERNATIONAL PLC

Overview

Company Name	FERGUSON INTERNATIONAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00197499
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1924
Date of Cessation	Jun 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FERGUSON INTERNATIONAL PLC?

(7415) /

Where is FERGUSON INTERNATIONAL PLC located?

Registered Office Address	12 Plumtree Court London EC4A 4HT
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
FERGUSON INTERNATIONAL HOLDINGS PLC	Aug 09, 1990	Aug 09, 1990
FERGUSON INDUSTRIAL HOLDINGS PLC	Apr 25, 1924	Apr 25, 1924

What are the latest accounts for FERGUSON INTERNATIONAL PLC?

Last Accounts
Last Accounts Made Up To	Dec 09, 1999

What is the status of the latest annual return for FERGUSON INTERNATIONAL PLC?

Annual Return

Last Annual Return	Aug 03, 1999

What are the latest filings for FERGUSON INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
Jun 28, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2015	Restoration by order of the court	3 pages	AC92

Jul 13, 2006	legacy	1 pages	LIQ
Apr 13, 2006	Return of final meeting in a members' voluntary winding up	3 pages	4.71
Jan 23, 2006	Liquidators' statement of receipts and payments	7 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	23 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	7 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	8 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	10 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	13 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	9 pages	4.68
Feb 16, 2005	Liquidators' statement of receipts and payments	7 pages	4.68
Dec 02, 2004	legacy	1 pages	288b
Dec 02, 2004	legacy	1 pages	288b
Oct 29, 2004	legacy	1 pages	287
Aug 18, 2004	Liquidators' statement of receipts and payments	8 pages	4.68
Aug 18, 2004	Liquidators' statement of receipts and payments	10 pages	4.68
Feb 23, 2004	Liquidators' statement of receipts and payments	10 pages	4.68
Aug 12, 2003	Liquidators' statement of receipts and payments	8 pages	4.68
Mar 27, 2003	legacy	1 pages	353a
Jan 31, 2003	Liquidators' statement of receipts and payments	10 pages	4.68
Aug 06, 2002	Liquidators' statement of receipts and payments	10 pages	4.68
May 07, 2002	Resignation of a liquidator	1 pages	4.33
Feb 04, 2002	Liquidators' statement of receipts and payments	10 pages	4.68

View All Filings

Who are the officers of FERGUSON INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	Apr 07, 1998		Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	5154420001
EASTWOOD, Jeremy Colin 10 Broad Close Barford St Michael OX15 0RW Banbury Oxfordshire		Nov 15, 2004	Secretary	10 Broad Close Barford St Michael OX15 0RW Banbury Oxfordshire		British		40739950001
BONAS, Ian George Bedburn Hall Hamsterley DL13 3NN Bishop Auckland Durham		Jul 06, 1995	Director	Bedburn Hall Hamsterley DL13 3NN Bishop Auckland Durham	United Kingdom	British	1942-7	11157010001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London		Apr 07, 1998	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	2425420001
COLE, Alan Jack 4 Belgrave Crescent Lane EH4 3AG Edinburgh		May 19, 1994	Director	4 Belgrave Crescent Lane EH4 3AG Edinburgh		British	1942-4	9811630003
DELLER, David John Woodstock Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire		Oct 08, 1996	Director	Woodstock Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire		British	1944-10	20925820001
DIAMOND, Patrick Valrosa Chinnor Road Aston Rowant OX9 5SH Oxford	Feb 03, 1994	Sep 05, 1997	Director	Valrosa Chinnor Road Aston Rowant OX9 5SH Oxford		British	1943-5	37907620001
DOWDING, Keith Stuart 12 Nursery View SN7 8SJ Faringdon Oxfordshire		Nov 30, 1996	Director	12 Nursery View SN7 8SJ Faringdon Oxfordshire		British	1951-3	58585950001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London		Feb 28, 1999	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
GILBERT, John Alen 4 Belmont Close Totteridge N20 8QT London		Jun 06, 1995	Director	4 Belmont Close Totteridge N20 8QT London		British	1947-5	15699920001
GUTTERIDGE, Stephen Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey	Oct 01, 1997	Feb 28, 1999	Director	Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey	England	British	1954-10	55082060001
HALL, Anthony John 1 Church Street Farndon NG24 3SW Newark Nottinghamshire		Jul 22, 1993	Director	1 Church Street Farndon NG24 3SW Newark Nottinghamshire		British	1945-5	35696560001
HAZENVELD, Johannes Henricus Arnoldus Egelantier 32 Stiphout 5708 Ox FOREIGN Netherlands		Feb 02, 1995	Director	Egelantier 32 Stiphout 5708 Ox FOREIGN Netherlands		Dutch	1954-1	15699930001
HODGES, Nicholas Rudy Russett House Main Drive SL9 7PS Gerrards Cross Buckinghamshire	Jun 01, 1995	Feb 28, 1999	Director	Russett House Main Drive SL9 7PS Gerrards Cross Buckinghamshire		British	1939-8	10189290002
IRVING, Walter Ronald Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	Nov 22, 1993	May 16, 1996	Director	Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	England	British	1945-12	631120003
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey	Jun 01, 1994	Jan 21, 2000	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	39362690001
POULTON, Simon Nicholas 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	Dec 16, 1996	Nov 15, 2004	Director	15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	United Kingdom	British	1956-4	11323860002
SAINT, Michael Boulton The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria		May 31, 1993	Director	The Pennines Croft Ends CA16 6JW Appleby-In-Westmorland Cumbria	England	British	1946-12	123890150001
WATSON, David John 4 Ferngrove Close Lower Road KT22 9EQ Fetcham Surrey	Oct 01, 1996	Jun 30, 1997	Director	4 Ferngrove Close Lower Road KT22 9EQ Fetcham Surrey	England	British	1947-6	73130590001

View Detailed Information on Officers and People with Significant Control

Does FERGUSON INTERNATIONAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 20, 2000 Delivered On Jan 31, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In barclays bank business premium account number 90476773. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2000Registration of a charge (395)
Legal charge	Created On May 09, 1985 Delivered On May 30, 1985	Satisfied	Amount secured £115,000 and all monies due or to become due from the company to the chargee under the terms of an agreement dated 9 may 1985.
	Short particulars F/H 137 the vale acton london W3.
	Persons Entitled M. Freeman A. C. Freeman
	Transactions May 30, 1985Registration of a charge

View Detailed Information on Charges

Does FERGUSON INTERNATIONAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2000	Declaration of solvency sworn on
Jan 21, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Bird Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jan 21, 2000	Apr 16, 2002
Nigel Steven Hill St Andrew'S House 20 St Andrew Street EC4A 3AY London	practitioner	St Andrew'S House 20 St Andrew Street EC4A 3AY London	Jan 21, 2000	Aug 01, 2000
Ian Clifford Powell Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 01, 2000
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 11, 2001

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0