FERBICO UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFERBICO UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04622630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FERBICO UNLIMITED?

    • (7487) /

    Where is FERBICO UNLIMITED located?

    Registered Office Address
    Devonshire House
    1 Devonshire Street
    W1N 2DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERBICO UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2003

    What are the latest filings for FERBICO UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 27, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    4 pages363a

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    10 pages363s

    legacy

    pages363(287)

    legacy

    1 pages386

    legacy

    2 pages288a

    legacy

    9 pages363s

    legacy

    pages363(288)

    Full accounts made up to Aug 31, 2003

    12 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    1 pages225

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem acc reduced 12/03/03
    RES13

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of FERBICO UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOODLE HATFIELD SECRETARIAL LIMITED
    89 New Bond Street
    W1S 1DA London
    Secretary
    89 New Bond Street
    W1S 1DA London
    47722940005
    ELLIOT, Graeme Arthur
    Garden Flat 2 Peterborough Villas
    SW6 2AT London
    Director
    Garden Flat 2 Peterborough Villas
    SW6 2AT London
    British40491120002
    PERCHARD, Simon Richard
    Applecross 7 Springbank Avenue
    La Vallee Des Vaux
    JE2 3GW St Helier
    Channel Islands
    Director
    Applecross 7 Springbank Avenue
    La Vallee Des Vaux
    JE2 3GW St Helier
    Channel Islands
    United KingdomBritish79524970007
    VOLAW CORPORATE DIRECTOR ONE LIMITED
    PO BOX 415 Templar House
    Don Road
    JE4 8WH St Helier
    Channel Islands
    Channel Islands
    Director
    PO BOX 415 Templar House
    Don Road
    JE4 8WH St Helier
    Channel Islands
    Channel Islands
    103396340001
    STONE, Nigel Peter
    36 Alwyne Road
    Wimbledon
    SW19 7AB London
    Director
    36 Alwyne Road
    Wimbledon
    SW19 7AB London
    United KingdomBritish54298500003
    THOMPSON, David Frederick
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    Director
    33 Russell Road
    HA6 2LP Northwood
    Middlesex
    United KingdomBritish18580300001

    Does FERBICO UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2010Dissolved on
    Aug 28, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Murzban Khurshed Mehta
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    practitioner
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London

    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