FERST CONSTRUCTION LIMITED

Overview

Company Name	FERST CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05582939
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005
Date of Cessation	Sep 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FERST CONSTRUCTION LIMITED?

(4521) /

Where is FERST CONSTRUCTION LIMITED located?

Registered Office Address	Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of FERST CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ARROW VALLEY SECURITIES LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for FERST CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for FERST CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Oct 04, 2008

What are the latest filings for FERST CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 10, 2013

Liquidators' statement of receipts and payments to Sep 08, 2013

5 pages

4.68

Oct 10, 2013

Liquidators' statement of receipts and payments to Mar 08, 2013

5 pages

4.68

Jun 14, 2013

Registered office address changed from * Redfern House 29 Jury Street Warwick CV34 4EH* on Jun 14, 2013

2 pages

AD01

Oct 03, 2012

Liquidators' statement of receipts and payments to Sep 08, 2012

5 pages

4.68

Mar 28, 2012

Liquidators' statement of receipts and payments to Mar 08, 2012

5 pages

4.68

Sep 27, 2011

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 18, 2011

Liquidators' statement of receipts and payments to Mar 08, 2011

5 pages

4.68

Sep 29, 2010

Liquidators' statement of receipts and payments to Sep 08, 2010

5 pages

4.68

Sep 16, 2009

legacy

1 pages

287

Sep 16, 2009

Statement of affairs with form 4.19

7 pages

4.20

Sep 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 06, 2009

legacy

1 pages

287

Jul 01, 2009

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

6 pages

Oct 16, 2008

legacy

3 pages

363a

Jul 31, 2008

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

6 pages

Oct 23, 2007

legacy

2 pages

363a

Aug 06, 2007

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

6 pages

Aug 02, 2007

legacy

3 pages

395

Feb 14, 2007

legacy

7 pages

363s

Nov 30, 2006

legacy

3 pages

395

Nov 30, 2006

legacy

3 pages

395

Nov 30, 2006

legacy

5 pages

395

View All Filings

Who are the officers of FERST CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRIS, Amanda Lucille Twin Oaks Curr Lane Upper Bentley B97 5ST Redditch Worcestershire	Dec 09, 2005		Secretary	Twin Oaks Curr Lane Upper Bentley B97 5ST Redditch Worcestershire		British		45885580002
FERRIS, Samuel George Twin Oaks Curr Lane Upper Bentley B97 5ST Redditch Worcestershire	Dec 09, 2005		Director	Twin Oaks Curr Lane Upper Bentley B97 5ST Redditch Worcestershire	United Kingdom	British	1953-12	67546150002
STOKES, Wayne Millstream Cottage Feckenham Road B97 5QG Redditch Worcestershire	Dec 09, 2005		Director	Millstream Cottage Feckenham Road B97 5QG Redditch Worcestershire	United Kingdom	British	1970-8	109663770001
NOMINEE COMPANY SECRETARIES LIMITED Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire	Oct 04, 2005	Oct 04, 2005	Secretary	Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire				68540040010
NOMINEE COMPANY DIRECTORS LIMITED Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire	Oct 04, 2005	Oct 04, 2005	Director	Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire				86346390003

View Detailed Information on Officers and People with Significant Control

Does FERST CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2007Registration of a charge (395)
Legal mortgage	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1184-1186 evesham road, astwood bank redditch t/nos HW1523211, WR66115 and WR100814. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 30, 2006Registration of a charge (395)
Mortgage debenture	Created On Nov 28, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 30, 2006Registration of a charge (395)
Charge over deposits	Created On Nov 21, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 30, 2006Registration of a charge (395)

View Detailed Information on Charges

Does FERST CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2014	Dissolved on
Sep 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Sep 09, 2009

View Detailed Information on Insolvency Cases

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.
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