FERRYBRIDGE INVESTMENTS LIMITED
Overview
| Company Name | FERRYBRIDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05978219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FERRYBRIDGE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FERRYBRIDGE INVESTMENTS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRYBRIDGE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3259) LIMITED | Oct 25, 2006 | Oct 25, 2006 |
What are the latest accounts for FERRYBRIDGE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FERRYBRIDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2012 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Jan 05, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Jonathan Howard Redvers Lee as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rushabh Shah as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 15, 2009 | 1 pages | AD01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Marc Koyanagi as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 26, 2008 | 18 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 28, 2007 | 18 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of FERRYBRIDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| LEE, Jonathan Howard Redvers | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 156416990001 | |||||
| MARTIN, Trevor Caleb | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 41019750003 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| COWIE, Caroline | Director | 43 Cleveland Square W2 6DA London | United Kingdom | British | 116563010001 | |||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||
| GATELY, Barry Joseph | Director | 60 Southborough Road E9 7EE London | British | 117793670001 | ||||||
| JOLLIFFE, Peter | Director | 73 Gloucester Street SW1V 4EA London | United Kingdom | British | 25274400001 | |||||
| KOYANAGI, Marc Gyo | Director | King Edward Street EC1A 1HQ London 2 | Canadian/Usa | 128577590001 | ||||||
| LYNE, Jeffrey Alan | Director | 2 King Edward Street EC1A 1HQ London | British | 101638590002 | ||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| SHAH, Rushabh | Director | King Edward Street EC1A 1HQ London 2 | British | 132011680001 | ||||||
| STRUDWICK, Richard | Director | 2 King Edward Street EC1A 1HQ London | British | 88715530002 |
Does FERRYBRIDGE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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