INVERFERRY LTD

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

    Company NameINVERFERRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVERFERRY LTD?

    • (7012) /

    Where is INVERFERRY LTD located?

    Registered Office Address
    140 High Street
    Cheshunt
    EN8 0AW Waltham Cross
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERFERRY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for INVERFERRY LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pagesLQ01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr James Herbert Salmon on Feb 28, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James Herbert Salmon on Feb 22, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Who are the officers of INVERFERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Jacqueline Anne
    9 St Micheals Road
    EN10 7JL Broxbourne
    Hertfordshire
    Secretary
    9 St Micheals Road
    EN10 7JL Broxbourne
    Hertfordshire
    BritishDirector Co Sec111260360001
    SALMON, Jacqueline Anne
    9 St Micheals Road
    EN10 7JL Broxbourne
    Hertfordshire
    Director
    9 St Micheals Road
    EN10 7JL Broxbourne
    Hertfordshire
    United KingdomBritishDirector Co Sec111260360001
    SALMON, James Herbert
    High Street
    Cheshunt
    EN8 0AW Waltham Cross
    140
    Hertfordshire
    United Kingdom
    Director
    High Street
    Cheshunt
    EN8 0AW Waltham Cross
    140
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector14748290004
    BAKER, Paul Nicholas
    The Byre Cocdarbour Farm
    Tilty
    CM6 2EH Great Dunmow
    Essex
    Secretary
    The Byre Cocdarbour Farm
    Tilty
    CM6 2EH Great Dunmow
    Essex
    BritishBuilder112901170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOYD, Gerard
    The Byre Coldarbour Farm
    CM6 2EH Grange Green Tilty
    Dunmow Essex
    Director
    The Byre Coldarbour Farm
    CM6 2EH Grange Green Tilty
    Dunmow Essex
    BritishDirector55323090004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does INVERFERRY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 15, 2006
    Delivered On Jun 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and esl services limited to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the geest site hadleigh road ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2006Registration of a charge (395)
    • 1Jul 08, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 1
    Charge over cash deposit
    Created On May 15, 2006
    Delivered On May 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit with all present and future rights titles and benefit in it. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 17, 2006Registration of a charge (395)
    • Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 15, 2006
    Delivered On May 16, 2006
    Satisfied
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 16, 2006Registration of a charge (395)
    • Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)

    Does INVERFERRY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Addison
    Byron House Cowley Road
    CB4 0WZ Cambridge
    Cambridgeshire
    receiver manager
    Byron House Cowley Road
    CB4 0WZ Cambridge
    Cambridgeshire
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    receiver manager
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Aug 08, 2013Dissolved on
    Jun 07, 2011Petition date
    Apr 29, 2013Conclusion of winding up
    Jul 20, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT 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