Dissolved
Dissolved 2017-10-24
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Company Information for FERROTEC (UK) LTD
EPSOM, KT19,
|
Company Registration Number
 01382330 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Ferrotec (uk) Ltd
FERROTEC (UK) LTD was founded on 1978-08-04 and had its registered office in Epsom. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FERROTEC (UK) LTD | ||||
| Legal Registered Office | ||||
| EPSOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01382330 | |
|---|---|---|
| Date formed | 1978-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 07:47:05 |
| Companies House |
|
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Company Officers of FERROTEC (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN COURTNEY AUKETT |
||
ANDREAS QUENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HAROLD JOHANSEN |
Director | ||
BRYAN COURTNEY AUKETT |
Director | ||
DOUGLAS ALAN BROOKS |
Director | ||
RICHARD CESATI |
Director | ||
VALERIE ANN GEENES |
Company Secretary | ||
JURGEN ZINSSTAG |
Director | ||
ALVAN F CHORNEY |
Director | ||
WILLIAM B FORD |
Director | ||
MICHAEL GLOSSOP |
Director | ||
PAUL F AVERY JR |
Director | ||
ANDREAS QUENDT |
Director | ||
JURGEN ZINSSTAG |
Director | ||
ROBERT JOHN BOULTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEWES RIVERSIDE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-09 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O MCPWH 125-135 PRESTON ROAD 5TH FLOOR, TELECOM HOUSE BRIGHTON BN1 6AF | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHANSEN | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 12 WATERWAYS BUSINESS CENTRE NAVIGATION DRIVE SOUTH ORDNANACE ROAD ENFIELD EN3 6JJ | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN AUKETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DAVID HAROLD JOHANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CESATI | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O UNIT 3 WATERWAYS BUSINESS CENTRE NAVIGATION DRIVE SOUTH ORDNANCE ROAD ENFIELD EN3 6JJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 3 IO CENTRE ROYAL ARSENAL ESTATE SKEFFINGTON STREET WOOLWICH LONDON SE18 6SR | |
| AR01 | 21/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CESATI / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN BROOKS / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COURTNEY AUKETT / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS QUENDT / 01/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNIT 11A TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX6 0JX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/07/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 103661/2000000 29/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/07/04--------- £ SI 896339@1=896339 £ IC 103661/1000000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FERROFLUIDICS LIMITED CERTIFICATE ISSUED ON 14/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to FERROTEC (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-07-20 |
| Resolutions for Winding-up | 2016-07-20 |
| Appointment of Liquidators | 2016-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against FERROTEC (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD | |
| DEBENTURE | Satisfied | FERROTEC (USA) CORPORATION | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT SECURITY DEPOSIT DEED | Outstanding | SCOTTISH METROPOLITAN PROPERTY PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERROTEC (UK) LTD
Income
Government Income
We have not found government income sources for FERROTEC (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as FERROTEC (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FERROTEC (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FERROTEC (UK) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 38249040 | Inorganic composite solvents and thinners for varnishes and similar products | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 73072910 | Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves) | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | ||
| 84821010 | Ball bearings with greatest external diameter <= 30 mm | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 84821090 | Ball bearings with greatest external diameter > 30 mm | ||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | ||
| 81029900 | Articles of molybdenum, n.e.s. | ||
| 73072990 | |||
| 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
| 73072910 | Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FERROTEC (UK) LIMITED | Event Date | 2016-07-14 |
| Nature of Business: Experimental Development on Natural Sciences and Engineering Notice is hereby given that the Creditors of the Company are required, on or before 26 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no: 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of Appointment: 14 July 2016 . Alternative person to contact with enquiries about the case: Adam Nakar : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FERROTEC (UK) LIMITED | Event Date | 2016-07-14 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 14 July 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FERROTEC (UK) LIMITED | Event Date | 2016-07-14 |
| Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERROTEC (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FERROTEC (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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