NORTH FERRIBY UNITED LIMITED

NORTH FERRIBY UNITED LIMITED

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

    Company NameNORTH FERRIBY UNITED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08092768
    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 NORTH FERRIBY UNITED LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is NORTH FERRIBY UNITED LIMITED located?

    Registered Office Address
    Chadwick Joinery & Builders Stadium
    Grange Lane
    HU14 3AB North Ferriby
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH FERRIBY UNITED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for NORTH FERRIBY UNITED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    4 pagesCOCOMP

    Confirmation statement made on Nov 08, 2018 with updates

    5 pagesCS01

    Notification of Carl Chadwick as a person with significant control on May 12, 2018

    2 pagesPSC01

    Appointment of Mr Carl Chadwick as a director on May 12, 2018

    2 pagesAP01

    Registered office address changed from Eon Visual Media Stadium Grange Lane North Ferriby East Yorkshire HU14 3AB to Chadwick Joinery & Builders Stadium Grange Lane North Ferriby East Yorkshire HU14 3AB on Jul 19, 2018

    1 pagesAD01

    Cessation of James Brian Waltham as a person with significant control on May 09, 2018

    1 pagesPSC07

    Termination of appointment of Colin Wicks as a director on Feb 01, 2018

    2 pagesTM01

    Termination of appointment of Steve Forster as a director on Nov 22, 2017

    1 pagesTM01

    Termination of appointment of Eman Forster as a director on Nov 22, 2017

    1 pagesTM01

    Termination of appointment of Richard Peter Watts as a director on Jan 31, 2018

    1 pagesTM01

    Notification of James Brian Waltham as a person with significant control on Nov 22, 2017

    4 pagesPSC01

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 324,000
    3 pagesSH01

    Confirmation statement made on Nov 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 180,000
    SH01

    Termination of appointment of Julian Nicholas Wild as a director on May 14, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 14, 2016

    • Capital: GBP 180,000
    3 pagesSH01

    Appointment of Mr Julian Nicholas Wild as a director on Nov 16, 2015

    2 pagesAP01

    Registration of charge 080927680001, created on Aug 26, 2015

    23 pagesMR01

    Who are the officers of NORTH FERRIBY UNITED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Carl
    Grange Lane
    HU14 3AB North Ferriby
    Chadwick Joinery & Builders Stadium
    East Yorkshire
    England
    Director
    Grange Lane
    HU14 3AB North Ferriby
    Chadwick Joinery & Builders Stadium
    East Yorkshire
    England
    EnglandBritish249342500001
    TATHER, Stephen
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    Secretary
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    169670320001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    FORSTER, Eman
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    England
    Director
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    England
    EnglandBritish183216490001
    FORSTER, Steve
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    England
    Director
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    England
    United KingdomBritish183216570001
    HARE, Leslie
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    Director
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish162919000001
    TATHER, Stephen
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    Director
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish162919010001
    WATTS, Richard Peter
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    Director
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    United KingdomBritish122704650001
    WICKS, Colin
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    Director
    Lane
    North Ferriby
    HU14 3AB Hull
    Grange
    East Yorkshire
    United Kingdom
    EnglandBritish114065120001
    WILD, Julian Nicholas
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    Director
    Grange Lane
    HU14 3AB North Ferriby
    Eon Visual Media Stadium
    East Yorkshire
    EnglandBritish62858980002

    Who are the persons with significant control of NORTH FERRIBY UNITED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Chadwick
    Grange Lane
    HU14 3AB North Ferriby
    Chadwick Joinery & Builders Stadium
    East Yorkshire
    England
    May 12, 2018
    Grange Lane
    HU14 3AB North Ferriby
    Chadwick Joinery & Builders Stadium
    East Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Brian Waltham
    Beverley Road
    Dunswell
    HU6 0AA Hull
    Dunswell Park
    United Kingdom
    Nov 22, 2017
    Beverley Road
    Dunswell
    HU6 0AA Hull
    Dunswell Park
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NORTH FERRIBY UNITED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2015
    Delivered On Aug 27, 2015
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2015Registration of a charge (MR01)

    Does NORTH FERRIBY UNITED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2020Conclusion of winding up
    Jan 18, 2019Petition date
    May 11, 2020Dissolved on
    Mar 15, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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