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Company Information for

FERRISGATE COATINGS LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
04538032
Private Limited Company
Liquidation

Company Overview

About Ferrisgate Coatings Ltd
FERRISGATE COATINGS LIMITED was founded on 2002-09-18 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Ferrisgate Coatings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FERRISGATE COATINGS LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in IP24
 
Previous Names
HOWPER 425 LIMITED21/10/2002
Filing Information
Company Number 04538032
Company ID Number 04538032
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-09-18
Return next due 2016-10-02
Type of accounts SMALL
Last Datalog update: 2018-06-20 00:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRISGATE COATINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED

Company Officers of FERRISGATE COATINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BURST
Company Secretary 2002-10-30
GRAHAM BURST
Director 2002-10-30
MICHAEL ROBERTS
Director 2002-10-30
ANDREW GRANT ROBINSON
Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN ROBINSON
Director 2002-10-30 2015-12-10
LLOYD DEBENHAM
Director 2002-10-30 2014-09-30
DAVID ERNEST ASHBY
Director 2004-11-19 2007-09-24
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-09-18 2002-10-30
HP DIRECTORS LIMITED
Nominated Director 2002-09-18 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRANT ROBINSON CRANFORD FARM MANAGEMENT LTD Director 2010-02-02 CURRENT 2010-02-02 Active
ANDREW GRANT ROBINSON CRANFORD ASSET MANAGEMENT LIMITED Director 1992-10-01 CURRENT 1962-12-14 Active
ANDREW GRANT ROBINSON CRAFT ENGINEERING (INTERNATIONAL) LIMITED Director 1992-03-30 CURRENT 1992-03-10 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2017
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FERRISGATE HOUSE BURRELL WAY THETFORD NORFOLK IP24 3RA
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FERRISGATE HOUSE BURRELL WAY THETFORD NORFOLK IP24 3RA
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-23AR0118/09/15 FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-16SH0106/07/15 STATEMENT OF CAPITAL GBP 300000
2015-07-16RES13INCREASE SHARE CAP 06/07/2015
2015-07-16RES01ALTER ARTICLES 06/07/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBINSON / 01/05/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 01/05/2015
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD DEBENHAM
2015-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BURST / 30/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD DEBENHAM / 30/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURST / 30/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 30/04/2015
2014-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-18AR0118/09/14 FULL LIST
2013-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-01AR0118/09/13 FULL LIST
2012-11-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-09-19AR0118/09/12 FULL LIST
2011-09-26AR0118/09/11 FULL LIST
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-13AUDAUDITOR'S RESIGNATION
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 16/09/2010
2010-09-21AR0118/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 16/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD DEBENHAM / 16/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURST / 16/09/2010
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-09AR0118/09/09 FULL LIST
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-09-28288bDIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-10-12363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-10-13363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-01288aNEW DIRECTOR APPOINTED
2004-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-20363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-11225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-11-11288bSECRETARY RESIGNED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21CERTNMCOMPANY NAME CHANGED HOWPER 425 LIMITED CERTIFICATE ISSUED ON 21/10/02
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to FERRISGATE COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-28
Resolutions for Winding-up2016-01-11
Appointment of Liquidators2016-01-11
Meetings of Creditors2016-01-08
Fines / Sanctions
No fines or sanctions have been issued against FERRISGATE COATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2012-10-30 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL ASSIGNMENT 2010-11-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-12-24 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2009-11-24 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL ASSIGNMENT 2009-03-31 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2009-01-31 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE 2004-06-23 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-12-07 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
CHATTELS MORTGAGE 2002-11-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEED OF DEBENTURE 2002-11-05 Satisfied JASON JAMES GODEFROY AND PAUL JOHN CLARK ACTING AS ADMINISTRATIVE RECEIVERS OF FERRISGATELIMITED
DEBENTURE 2002-11-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 FERRISGATE COATINGS LIMITED

Intangible Assets
Patents
We have not found any records of FERRISGATE COATINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRISGATE COATINGS LIMITED
Trademarks
We have not found any records of FERRISGATE COATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRISGATE COATINGS LIMITED. 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 (22290 - Manufacture of other plastic products) as FERRISGATE COATINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRISGATE COATINGS LIMITED 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 FERRISGATE COATINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0039202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2015-02-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-02-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2014-01-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-07-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2011-09-0139204910Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyFERRISGATE COATINGS LIMITEDEvent Date2016-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 18 January 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on 15 January 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Gary Steven Pettit (IP No 9066) and Gavin Geoffrey Bates (IP No. 8983) both of 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Claire Goodacre, Email: clairegoodacre@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFERRISGATE COATINGS LIMITEDEvent Date2016-01-04
At a general meeting of the Company, duly convened and held at The Old Rectory, 1 Rectory Hill, Cranford, Northamptonshire, NN14 4AH on 04 January 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be, and hereby is, wound up voluntarily, and that Gary S Pettit and Gavin G Bates , both of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , (IP Nos 9066 and 8983) be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. For further details contact: Claire Goodacre, Email: clairegoodacre@pbcbusinessrecovery.co.uk, Tel: 01604 212150. Andrew Robinson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERRISGATE COATINGS LIMITEDEvent Date2016-01-04
Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Claire Goodacre, Email: clairegoodacre@pbcbusinessrecovery.co.uk, Tel: 01604 212150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERRISGATE COATINGS LIMITEDEvent Date2016-01-04
Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Claire Goodacre, Email: clairegoodacre@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRISGATE COATINGS LIMITED 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 FERRISGATE COATINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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