| Company Name | Ferrario Burns Hood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464949 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Melvyn Hood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ollerton Manor Chelford Road Ollerton Knutsford Cheshire WA16 8RH |
| Secretary Name | Martyn William Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ollerton Manor Chelford Road, Ollerton Knutsford Cheshire WA16 8RH |
| Secretary Name | Mrs Laura Catherine Chuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Mountlands 5 Highfield Road Adlington Chorley Lancashire PR6 9RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ollerton Manor Chelford Road Ollerton Knutsford Cheshire WA16 8RH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Ollerton |
| Ward | Chelford |
Shareholders
| 1 at £1 | Martyn Weaver 50.00% Ordinary |
|---|---|
| 1 at £1 | Melvyn Hood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,369 |
| Cash | £596 |
| Current Liabilities | £6,965 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 26 April 2012 | Director's details changed for Melvyn Hood on 1 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Melvyn Hood on 1 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Melvyn Hood on 1 April 2012 (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 September 2010 | Director's details changed for Melvyn Hood on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Melvyn Hood on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Registered office address changed from Unit 5 Monks Heath Hall Workshops Chelford Road Nether Alderley Cheshire SK10 4SY on 23 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Melvyn Hood on 1 January 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from Unit 5 Monks Heath Hall Workshops Chelford Road Nether Alderley Cheshire SK10 4SY on 23 September 2010 (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 01/12/08; full list of members (6 pages) |
| 24 April 2009 | Secretary appointed martyn weaver (2 pages) |
| 24 April 2009 | Return made up to 01/12/08; full list of members (6 pages) |
| 24 April 2009 | Secretary appointed martyn weaver (2 pages) |
| 5 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 5 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 4 April 2009 | Appointment Terminated Secretary laura chuck (1 page) |
| 4 April 2009 | Appointment terminated secretary laura chuck (1 page) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 2 December 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 28 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 28 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from brick house farm, smithy lane hulme walfield cheshire CW12 2JG (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from brick house farm, smithy lane hulme walfield cheshire CW12 2JG (1 page) |
| 10 October 2007 | Particulars of mortgage/charge (3 pages) |
| 10 October 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 11 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 11 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 26 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 14 July 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 14 July 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 21 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 21 April 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 17 September 2002 | Particulars of mortgage/charge (3 pages) |
| 15 August 2002 | Ad 20/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 August 2002 | Ad 20/06/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | New director appointed (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | New director appointed (1 page) |
| 4 August 2002 | New secretary appointed (1 page) |
| 4 August 2002 | New secretary appointed (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Director resigned (1 page) |
| 10 July 2002 | Particulars of mortgage/charge (3 pages) |
| 10 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Incorporation (16 pages) |
| 19 June 2002 | Incorporation (16 pages) |