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FERMER (UK) LIMITED

FERMER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFERMER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERMER (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FERMER (UK) LIMITED located?

    Registered Office Address
    Suite 100 25 Upper Brook Street
    W1K 7QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FERMER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERCO INTERTRADE (UK) LIMITEDDec 03, 1996Dec 03, 1996
    FERSAM (UK) LIMITEDNov 21, 1996Nov 21, 1996
    FERCO INTERTRADE (UK) LIMITEDFeb 08, 1994Feb 08, 1994
    BURGINHALL 733 LIMITEDNov 02, 1993Nov 02, 1993

    What are the latest accounts for FERMER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FERMER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Richard Jeremy Bernard Sibley as a director on Oct 01, 2012

    		1 pagesTM01

    Termination of appointment of Joseph Mcburney as a director on Oct 01, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Appointment of Mr Joseph Mcburney as a director on May 01, 2012

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2012

    Statement of capital on Jan 10, 2012

    • Capital: GBP 62,502
    		SH01

    Appointment of Mr Matthew John Allen as a director on Sep 26, 2011

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Ptc Directors Limited as a director

    		2 pagesAP02

    Termination of appointment of Deborah Taylor as a director

    		1 pagesTM01

    legacy

    		 pagesMG01

    legacy

    		6 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010

    		2 pagesCH04

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of FERMER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Secretary
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		128777060001
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		EnglandBritishCompany Secretary135065040001
    PTC DIRECTORS LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    London
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07424793
    		155689100001
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002550001
    ARAL, Ibrahim Serdar
    Alkent Sitesi Gardenya 3
    Daire 9 Etilet
    FOREIGN Istanbul
    Turkey
    		Director
    Alkent Sitesi Gardenya 3
    Daire 9 Etilet
    FOREIGN Istanbul
    Turkey
    		TurkeyTurkishManaging Director206894290001
    ARDA, Ahmet Nejat
    Water Lane
    TN27 9JS Headcorn
    Place Farm House
    Kent
    		Director
    Water Lane
    TN27 9JS Headcorn
    Place Farm House
    Kent
    		BritishCeo58404280004
    ARDA, Ahmet
    14 Tivoli Road
    N8 8RE London
    		Director
    14 Tivoli Road
    N8 8RE London
    		BritishDirector58404280002
    COTTLE, Barry Leonard
    11 Thornbury
    AL5 5SN Harpenden
    Hertfordshire
    		Director
    11 Thornbury
    AL5 5SN Harpenden
    Hertfordshire
    		BritishOffice Manager42454610001
    KANCAL, Ismet
    Alkent 2000 Yedi Tepe 27
    Buyukcekmece
    FOREIGN Istanbul
    Turkey
    		Director
    Alkent 2000 Yedi Tepe 27
    Buyukcekmece
    FOREIGN Istanbul
    Turkey
    		TurkishDirector83227370001
    MARO, Osman Sinan
    Garanti Koza Evl Turunc 2/11 Cd21
    Zekeriyakoy
    FOREIGN Istanbul
    Turkey
    		Director
    Garanti Koza Evl Turunc 2/11 Cd21
    Zekeriyakoy
    FOREIGN Istanbul
    Turkey
    		TurkishDirector83227450001
    MCBURNEY, Joseph
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		United KingdomBritishCompany Director166295460001
    SIBLEY, Richard Jeremy Bernard
    11 St James Place
    SW1A 1NP London
    Suite 100
    		Director
    11 St James Place
    SW1A 1NP London
    Suite 100
    		EnglandBritishCompany Director112704400002
    TAYLOR, Deborah Jane
    11 St James Place
    SW1A 1NP London
    Suite 100
    		Director
    11 St James Place
    SW1A 1NP London
    Suite 100
    		United KingdomBritishChartered Secretary90551020001
    TUNC, Ziya
    Germiyan Sokak
    Alize Sitesi A2
    FOREIGN Florya
    Istanbul
    Turkey
    		Director
    Germiyan Sokak
    Alize Sitesi A2
    FOREIGN Florya
    Istanbul
    Turkey
    		TurkishSales Manager92364530001
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002530001
    View Detailed Information on Officers and People with Significant Control

    Does FERMER (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of claims (receivables)
    Created On Sep 21, 2010
    Delivered On Sep 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from fermer consultants limited, st helier to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns the present and future claims set out in the specification, together with all subsidiary and preferential rights attaching thereto see image for full details.
    Persons Entitled
    • Credit Suisse Ag
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    Pledge of goods
    Created On Sep 21, 2010
    Delivered On Sep 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the client to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A lien in respect of all goods see image for full details.
    Persons Entitled
    • Credit Suisse Ag
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    General deed of pledge
    Created On Sep 21, 2010
    Delivered On Sep 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the client to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A right of lien on all current and future assets, rights and claims (the pledged assets) see image for full details.
    Persons Entitled
    • Credit Suisse Ag
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    General pledge agreement
    Created On Sep 07, 2010
    Delivered On Sep 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from alsteel (UK) limited to the chargee
    Short particulars
    All paper securities, stocks, bonds, coupons of paper securities including all rights, see image for full details.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Sep 14, 2010Registration of a charge (MG01)
    Pledge of goods
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All goods without exception, held, at present or in the future, anywhere. The goods may be represented by warehouse certificates, bills of lading or any other document related to the goods.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    General pledge agreement
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from fermer consultants limited to the chargee on any account whatsoever
    Short particulars
    All paper securities, stocks, bonds, coupons of paper securities including all rights resulting from them, savings account books, deposit account books and any other asset in present or future possession see image for full details.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    General pledge agreement
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All paper securities, stocks, bonds, coupons of paper securities including all rights resulting from them, savings account books, deposit account books and any other asset in present or future possession see image for full details.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Letter of hypothecation
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description and all bills of lading shipping documents warrants delivery orders wharfingers' or other warehouse keepers' certificates or receipts and/or invoices or other documents representing or relating to such produce and goods and all policies of insurance relating there to.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Letter of pledge
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers or other warehouse keepers certificates or receipts and all documents of title and/or documents entitling possession whatever and the produce and goods to which the same relate.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Deed of assignment of receivables
    Created On Nov 12, 2009
    Delivered On Nov 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All receivables defined as all monies due or owing to the company under any contract in respect of the sale of goods or products acquired by the company see image for full details.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Nov 18, 2009Registration of a charge (MG01)
    Letter of pledge
    Created On Jan 31, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company and fermer consultants limited (the companies) to the chargee on any account whatsoever
    Short particulars
    All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders wharfingers or other warehouse keepers certificates or receipts and all documents of title and/or documents entitling possession whatever and the produce and goods to which the same relate.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    Deed of assignment of receivables
    Created On Jan 31, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company and fermer consultants limited (the companies) to the chargee on any account whatsoever
    Short particulars
    All receivables defined as all monies due or owing to the company under any contract in respect of the sale of goods or products acquired by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Cantonale De Geneve
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    General pledge agreement
    Created On Jan 25, 2000
    Delivered On Feb 15, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    All property shares securities and other assets. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Agrigole Indosuez (Suisse) Sa
    Transactions
    • Feb 15, 2000Registration of a charge (395)
    General deed of pledge of goods and assignment of claims
    Created On Jan 25, 2000
    Delivered On Feb 14, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the deed
    Short particulars
    Any goods which for whatever reason are currently or will in the future be in the banks direct or indirect possession or of which the bank may dispose, any claims arising from the sale of the pledged goods. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Agricole Indosuez (Suisse) Sa
    Transactions
    • Feb 14, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Sep 26, 1997
    Delivered On Oct 14, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease dated even date
    Short particulars
    A separately designated interest bearing account with a town clearing bank situate in england designated as the "ferco intertrade rent deposit" account and shall forthwith pay into such account £5,000 and all other amounts from time to time received by the landlord from the tenant pursuant to the deed.
    Persons Entitled
    • Windsor Life Assurance Company Limited
    Transactions
    • Oct 14, 1997Registration of a charge (395)
    View Detailed Information on Charges

    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