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FERROB VENTILATION LTD

FERROB VENTILATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFERROB VENTILATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FERROB VENTILATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FERROB VENTILATION LTD located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of FERROB VENTILATION LTD?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3355 LIMITEDOct 14, 2014Oct 14, 2014

    What are the latest accounts for FERROB VENTILATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FERROB VENTILATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2023

    What are the latest filings for FERROB VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 30, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    		LRESSP

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Cessation of Paul Anthony James as a person with significant control on Oct 17, 2022

    		1 pagesPSC07

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Notification of Polypipe Limited as a person with significant control on Oct 17, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01

    Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FERROB VENTILATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma Gayle
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		235001820001
    PULLEN, Timothy Neil
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritishDirector255354430001
    VORIH, Joseph Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandAmericanDirector292995090001
    PAYNE, Martin Keith
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		Secretary
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		208541610001
    SHEPHERD, Peter David
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		Secretary
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		202354180001
    HALL, David Graham
    DN12 1ES Edlington
    Broomhouse Lane
    Doncaster
    United Kingdom
    		Director
    DN12 1ES Edlington
    Broomhouse Lane
    Doncaster
    United Kingdom
    		EnglandBritishDirector95446610001
    JAMES, Paul Anthony
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishChief Financial Officer244310370001
    PAYNE, Martin Keith
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishCfo46593360003
    SHEPHERD, Peter David
    DN12 1ES Edlington
    Broomhouse Lane
    Doncaster
    United Kingdom
    		Director
    DN12 1ES Edlington
    Broomhouse Lane
    Doncaster
    United Kingdom
    		EnglandBritishFinance Director47155840001
    VERSLUYS, Emma Gayle
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishCompany Secretary102724740008
    VERSLUYS, Emma Gayle
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		Director
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		EnglandBritishCompany Secretary102724740008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERROB VENTILATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Oct 17, 2022
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01099323
    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.
    Mr Paul Anthony James
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Mar 16, 2018
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Keith Payne
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		May 25, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Graham Hall
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		Apr 06, 2016
    Edlington
    DN12 1ES Doncaster
    Broomhouse Lane
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FERROB VENTILATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Sep 03, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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