FEMAX (UK) FOUNDRY LIMITED
Overview
| Company Name | FEMAX (UK) FOUNDRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07368438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEMAX (UK) FOUNDRY LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is FEMAX (UK) FOUNDRY LIMITED located?
| Registered Office Address | Limehurst House Bridge Street LE11 1NH Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEMAX (UK) FOUNDRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC 486 LIMITED | Sep 07, 2010 | Sep 07, 2010 |
What are the latest accounts for FEMAX (UK) FOUNDRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for FEMAX (UK) FOUNDRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Adam James Hale on Jun 29, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 7 Messenger Close Loughborough Leicestershire LE11 5SR to Limehurst House Bridge Street Loughborough Leicestershire LE11 1NH on Jul 01, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Clive William Elliott as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Sep 10, 2014 | 17 pages | RP04 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2014
| 7 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2014
| 7 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Sophy Elizabeth Hale as a secretary on May 01, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Adam James Hale as a secretary on May 01, 2014 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Clive William Elliott on May 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam James Hale on May 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roy Blockley on May 01, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Sophy Elizabeth Hale on Sep 30, 2014 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Bradley Court Park Place Cardiff CF10 3DR* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||||||
Who are the officers of FEMAX (UK) FOUNDRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Adam James | Secretary | LE11 5SR Loughborough 7 Messenger Close Leicestershire England | 194645810001 | |||||||
| BLOCKLEY, Roy | Director | LE11 5SR Loughborough 7 Messenger Close Leicestershire England | England | British | Director | 156555850001 | ||||
| HALE, Adam James | Director | Bridge Street LE11 1NH Loughborough Limehurst House Leicestershire England | England | British | Director | 122066620001 | ||||
| HALE, Sophy Elizabeth | Secretary | LE11 3NN Loughborough 32 Colgrave Road Leicestershire United Kingdom | British | 155606040001 | ||||||
| PROSSER, Pauline | Secretary | Park Place CF10 3DR Cardiff Bradley Court | 153939090001 | |||||||
| CHERRY, Robert Paul | Director | Park Place CF10 3DR Cardiff Bradley Court | Wales | British | Solicitor | 117644610001 | ||||
| ELLIOTT, Clive William | Director | LE11 5SR Loughborough 7 Messenger Close Leicestershire England | United Kingdom | British | Director | 166081500001 |
Does FEMAX (UK) FOUNDRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2013 Delivered On Apr 04, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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