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THE FERRIBY GROUP LTD.

THE FERRIBY GROUP LTD.

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

    • Overview

    Company NameTHE FERRIBY GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05312914
    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 THE FERRIBY GROUP LTD.?

    • (4534) /

    Where is THE FERRIBY GROUP LTD. located?

    Registered Office Address
    59 Broomwood Road
    Battersea
    SW11 6HU London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FERRIBY GROUP LTD.?

    Previous Company Names
    Company NameFromUntil
    KUH ESTATES LIMITEDDec 14, 2004Dec 14, 2004

    What are the latest accounts for THE FERRIBY GROUP LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE FERRIBY GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA on Oct 05, 2010

    		2 pagesAD01

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

    		3 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael David Allott on Dec 15, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		9 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		8 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages395
    View All Filings

    Who are the officers of THE FERRIBY GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Jean Margaret
    90 Clapham Common West Side
    SW4 9AZ London
    		Secretary
    90 Clapham Common West Side
    SW4 9AZ London
    		British94605410002
    ALLOTT, Michael David
    21 Franciscan Road
    SW17 8EA London
    		Director
    21 Franciscan Road
    SW17 8EA London
    		United KingdomBritish53991000003
    JAMIESON, Shaun Ian
    68 Hazelbarrow Drive
    Willerby
    HU10 6QY Hull
    North Humberside
    		Director
    68 Hazelbarrow Drive
    Willerby
    HU10 6QY Hull
    North Humberside
    		United KingdomBritish51826030002
    TAYLOR, Colin Edward
    90 Clapham Common Westside
    Batterse
    SW4 9AZ London
    		Director
    90 Clapham Common Westside
    Batterse
    SW4 9AZ London
    		United KingdomBritish107393570001
    WALLER, Jean Margaret
    90 Clapham Common West Side
    SW4 9AZ London
    		Director
    90 Clapham Common West Side
    SW4 9AZ London
    		United KingdomBritish94605410002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    JERVIVA LIMITED
    Cherry Lodge
    Malton Road Cherry Burton
    HU17 7RA Beverley
    North Humberside
    		Secretary
    Cherry Lodge
    Malton Road Cherry Burton
    HU17 7RA Beverley
    North Humberside
    		106787670001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does THE FERRIBY GROUP LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On May 13, 2005
    Delivered On May 27, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £5,000.00.
    Persons Entitled
    • Six Palace Gates Limited
    Transactions
    • May 27, 2005Registration 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