Company Information for FEROX SECURITIES LIMITED
10 SOUTH PARADE, C/O ARMSTRONG WATSON, LEEDS, LS1 5QS,
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Company Registration Number
05603112
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FEROX SECURITIES LIMITED | ||
Legal Registered Office | ||
10 SOUTH PARADE C/O ARMSTRONG WATSON LEEDS LS1 5QS Other companies in BD23 | ||
Previous Names | ||
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Company Number | 05603112 | |
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Company ID Number | 05603112 | |
Date formed | 2005-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-05 10:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK FACER |
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JONATHAN MARK FACER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ROSEMARY FACER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIRFARE PROPERTIES LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
D.D.K.LAND INVESTMENTS LIMITED | Company Secretary | 1997-09-12 | CURRENT | 1969-01-23 | Liquidation | |
BROUGHTON GROUP LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
DDK ESTATES LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1993-01-06 | In Administration/Administrative Receiver | |
HCE TRADING LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
COUGAREYE LIMITED | Director | 2006-06-01 | CURRENT | 2001-06-14 | Liquidation | |
SKIRFARE PROPERTIES LIMITED | Director | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
BROUGHTON GROUP LIMITED | Director | 1994-08-02 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
DDK ESTATES LIMITED | Director | 1993-03-01 | CURRENT | 1993-01-06 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/03/17 TO 30/09/17 | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2017-09-11 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM KILNSEY NOLD HALL KILNSEY SKIPTON NORTH YORKSHIRE BD23 5PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM KILNSEY NOLD HALL KILNSEY SKIPTON NORTH YORKSHIRE BD23 5PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2014-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK FACER on 2014-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 37 Raikeswood Drive Skipton N Yorks BD23 1NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FACER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FACER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY FACER / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 1 HIGH STREET SKIPTON NORTH YORKSHIRE BD23 1AJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/12/05--------- £ SI 12499@1=12499 £ IC 1/12500 | |
CERTNM | COMPANY NAME CHANGED INHOCO 3258 LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/12500 22/12/ | |
RES13 | SEC 320 23/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FEROX SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FEROX SECURITIES LIMITED are:
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. |