FERREIRA J LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFERREIRA J LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06872897
    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 FERREIRA J LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERREIRA J LIMITED located?

    Registered Office Address
    First Floor Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERREIRA J LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FERREIRA J LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    11 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    9 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    9 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    10 pagesAA

    Registered office address changed from * Hatherton House Hatherton Street Walsall West Midlands WS1 1YB* on Aug 19, 2011

    1 pagesAD01

    Annual return made up to Apr 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jorge Ferreira on Apr 07, 2010

    2 pagesCH01

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of FERREIRA J LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERREIRA, Maria Helena
    Bentley Drive
    CM17 9PA Harlow
    53
    Essex
    Secretary
    Bentley Drive
    CM17 9PA Harlow
    53
    Essex
    British137798340001
    FERREIRA, Jorge
    Bentley Drive
    CM17 9PA Harlow
    53
    Essex
    Director
    Bentley Drive
    CM17 9PA Harlow
    53
    Essex
    EnglandBritish137798250001
    ACI SECRETARIES LIMITED
    27 Holywell Row
    EC2A 4JB London
    Secretary
    27 Holywell Row
    EC2A 4JB London
    104746730002
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    United KingdomBritish62812060002

    Who are the persons with significant control of FERREIRA J LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Ferreira
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    Apr 06, 2016
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FERREIRA J LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 19, 2009
    Delivered On May 20, 2009
    Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Snap-on Finance Limited
    Transactions
    • May 20, 2009Registration of a charge (395)
    Debenture
    Created On May 19, 2009
    Delivered On May 20, 2009
    Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Snap-on UK Holdings
    Transactions
    • May 20, 2009Registration of a charge (395)

    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