Ferry Homes Limited

Company Name	Ferry Homes Limited
Company Status	Dissolved
Company Number	01377706
Category	Private Limited Company
Incorporation Date	10 July 1978(45 years, 10 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Gwyn Bartley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(12 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2016)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Hatherley 69 Meliden Road Prestatyn Clwyd LL19 8RH Wales

Director Name	Mr James Malcolm Baucher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(12 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2016)
Role	Builder
Country of Residence	England
Correspondence Address	Turnberry 8 Dowhills Drive Blundellsands Liverpool L23 8SU

Director Name	Peter Ralph Richards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(12 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Cilcain Mold Flintshire CH7 5PD Wales

Secretary Name	Mr David Gwyn Bartley
Nationality	British
Status	Closed
Appointed	06 April 1991(12 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hatherley 69 Meliden Road Prestatyn Clwyd LL19 8RH Wales

Location

Registered Address	Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Crickhowell Properties (Wales) LTD 33.33% Ordinary C
50 at £1	Dinbych Properties LTD 33.33% Ordinary B
50 at £1	Watergate Asset Management LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£17,561
Cash	£152,196
Current Liabilities	£143,496

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 December 2015	Application to strike the company off the register (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 August 2015	Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page)
2 July 2015	Satisfaction of charge 2 in full (1 page)
2 July 2015	Satisfaction of charge 1 in full (1 page)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 150 (7 pages)
22 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 150 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 150 (7 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 150 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
9 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 February 2009	Return made up to 07/01/09; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 January 2008	Return made up to 07/01/08; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 April 2007	Return made up to 07/01/07; full list of members (3 pages)
19 May 2006	Return made up to 07/01/06; full list of members (3 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 January 2004	Return made up to 07/01/04; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
3 February 2003	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 49 high street holywell flintshire CH8 7TF (1 page)
4 September 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
11 January 2002	Return made up to 07/01/02; full list of members (7 pages)
8 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
11 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
25 January 2000	Return made up to 07/01/00; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
3 February 1999	Return made up to 07/01/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
8 January 1998	Return made up to 07/01/98; no change of members (4 pages)
23 September 1997	Accounts made up to 30 November 1996 (15 pages)
28 January 1997	Return made up to 07/01/97; no change of members (4 pages)
30 September 1996	Accounts made up to 30 November 1995 (14 pages)
4 March 1996	Return made up to 07/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Accounts made up to 30 November 1994 (16 pages)
10 January 1985	Particulars of mortgage/charge (3 pages)

Ferry Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire