FEROTEC REALTY LIMITED
Overview
| Company Name | FEROTEC REALTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03333293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEROTEC REALTY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FEROTEC REALTY LIMITED located?
| Registered Office Address | 23 Trinity Square LL30 2RH Llandudno Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEROTEC REALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 602 LIMITED | Mar 14, 1997 | Mar 14, 1997 |
What are the latest accounts for FEROTEC REALTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FEROTEC REALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX to 23 Trinity Square Llandudno Conwy LL30 2RH on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Rooley Moor Road Rochdale Lancashire OL12 7EQ* on May 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Craig Richards Smith on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bradley Craig Smith on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Craig Richards Smith on Mar 14, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Robert Bond as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Bond as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FEROTEC REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Craig Richards | Secretary | Trinity Square LL30 2RH Llandudno 23 Conwy Wales | American | 52870450001 | ||||||
| SMITH, Bradley Craig | Director | Trinity Square LL30 2RH Llandudno 23 Conwy Wales | United States | American | 52886340007 | |||||
| SMITH, Craig Richards | Director | Trinity Square LL30 2RH Llandudno 23 Conwy Wales | United States | American | 52870450001 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BOND, Robert Michael | Director | Rooley Moor Road Rochdale OL12 7EQ Lancashire | United Kingdom | British | 117538740001 | |||||
| BOND, Robert Michael | Director | 9 Hazel Grove OL13 7EQ Bacup Lancashire | United Kingdom | British | 117538740001 | |||||
| EVANS, John | Director | 11 Llysfaen Road Old Colwyn LL29 9EU Colwyn Bay Clwyd | British | 52075980001 | ||||||
| HODGKISS, David Robert | Director | Tegan Castle Street LL18 5AE Rhuddlan Denbighshire | British | 51592880001 | ||||||
| JOHNSTON, Peter Campbell | Director | 5 Haven Close Hazel Grove SK7 5BL Stockport Cheshire | British | 53138940001 | ||||||
| STOTT, Alan | Director | Bryn Y Mor Talybont LL57 3YW Bangor Gwynedd | British | 58906470002 | ||||||
| WILKINSON, Graham Philip Gross | Director | Treetops 4 Trem Y Foel LL56 4UZ Portinorwic Gwynedd | British | 53138890001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of FEROTEC REALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferotec Limited | Apr 06, 2016 | Trans Pennine Trading Estate Gorrells Way OL11 2PX Rochdale Unit 3 England | No | ||||||||||
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Natures of Control
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Does FEROTEC REALTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge by way of legal mortgage | Created On Feb 26, 2003 Delivered On Mar 06, 2003 | Satisfied | Amount secured All monies due or to become due from friction dynamics limited as principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land on the north west side of the road leading from caernarvon to llanfairsgaer (griffiths crossing caernarvon gwynedd LL55 1TR); cym 63599. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On May 07, 1997 Delivered On May 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company and friction dynamics limited (formerly known as inhoco 602 limited) to the chargee under the terms of the charge | |
Short particulars Property k/a land and premises situate at griffiths crossing llanfairisgaer caernarfon along with by way of fixed charge any of the plant. | ||||
Persons Entitled
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Transactions
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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