| Company Name | Ferro Carbon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809674 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Ferro Carbon (UK) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Terrence Frederick Hindley |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welton House 14 Welton Old Road Welton East Yorkshire HU15 1NU |
| Director Name | Mr Charles Edward Holroyd |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
| Secretary Name | Mr Charles Edward Holroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 9-11 Godmans Lane Kirkella Hull HU10 7NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,080 |
| Cash | £21,760 |
| Current Liabilities | £5,247 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 September 2009 | Appointment Terminate, Director And Secretary Charles Edward Holroyd Logged Form (1 page) |
| 26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
| 19 May 2009 | Appointment terminated director charles holroyd (1 page) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 19 May 2009 | Appointment Terminated Secretary charles holroyd (1 page) |
| 19 May 2009 | Appointment Terminated Director charles holroyd (1 page) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 19 May 2009 | Appointment terminated secretary charles holroyd (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 August 2008 | Return made up to 08/05/08; no change of members (9 pages) |
| 4 August 2008 | Return made up to 08/05/08; no change of members (9 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 July 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 08/05/07; full list of members
|
| 19 March 2007 | Company name changed ferro carbon (uk) LIMITED\certificate issued on 19/03/07 (3 pages) |
| 19 March 2007 | Company name changed ferro carbon (uk) LIMITED\certificate issued on 19/03/07 (3 pages) |
| 5 June 2006 | Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 5 June 2006 | Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 May 2006 | New secretary appointed;new director appointed (3 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Incorporation (21 pages) |
| 8 May 2006 | Incorporation (21 pages) |