WILLIAM DE FERRERS (MANAGEMENT) LIMITED
Overview
| Company Name | WILLIAM DE FERRERS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03055403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM DE FERRERS (MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILLIAM DE FERRERS (MANAGEMENT) LIMITED located?
| Registered Office Address | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM DE FERRERS (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WILLIAM DE FERRERS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Damien Applewhite as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Jones as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Victor Charles Elvidge as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Myles Bray as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal Lowson Mcgowan as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM DE FERRERS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Kirsten Jayne | Secretary | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | British | 153163630001 | ||||||
| APPLEWHITE, Michael Damien | Director | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | United Kingdom | British | 227032850001 | |||||
| JONES, Gillian | Director | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | England | British | 244240320001 | |||||
| NEWBY, Susan Ann | Director | 14 Crouch Beck CM3 5JY South Woodham Ferrers Essex | United Kingdom | British | 125180470001 | |||||
| JAYE, Elsie Muir | Secretary | 24 West Avenue Althorne CM3 6DF Chelmsford Essex | British | 44019140003 | ||||||
| MACKAY, Kirsten Jayne | Secretary | William De Ferrers Centre Trinity Square South Woodham Ferrers Chelmsford Essexcm3 5ju | British | 153359460001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| AYLING, Russell Geoffrey | Director | 3 The Cedars CM2 6BL Chelmsford Essex | United Kingdom | British | 125180320001 | |||||
| BENTLEY, Katrina Elizabeth, Dr | Director | 6 Brace Walk CM3 5GW South Woodham Ferrers Essex | England | British | 240758940001 | |||||
| BRAY, Iain Myles | Director | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | United Kingdom | British | 63485800002 | |||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | 79393220001 | |||||
| DALBY, Stephen | Director | 16 Roding Leigh South Woodham Ferrers CM3 5JZ Chelmsford Essex | British | 52827380002 | ||||||
| ELVIDGE, Graham Victor Charles | Director | 118 Culver Rise CM3 5WG South Woodham Ferrers Essex | England | English | 48761050002 | |||||
| MCGOWAN, Neal Lowson | Director | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | England | Scottish | 175491270001 | |||||
| PARRY, Dennis John | Director | 24 Bickerton Point South Woodham Ferrers CM3 5YG Chelmsford Essex | British | 46820260003 | ||||||
| SCOTT, Susan Ann | Director | 11 Middleton Row CM3 5WE South Woodham Ferrers Essex | British | 75300080001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of WILLIAM DE FERRERS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Ann Newby | Apr 28, 2016 | William De Ferrers Centre Trinity Square CM3 5JU South Woodham Ferrers Chelmsford Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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