Dissolved
Dissolved 2017-09-07
Free data on 57M+ companies
Home > England & Wales Companies > FERRARTIS LIMITED
Company Information for FERRARTIS LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
 06891979 Private Limited Company
Dissolved 2017-09-07 |
Company Overview
About Ferrartis Ltd
FERRARTIS LIMITED was founded on 2009-04-29 and had its registered office in Cleckheaton. The company was dissolved on the 2017-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FERRARTIS LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 06891979 | |
|---|---|---|
| Date formed | 2009-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:46:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name FERRARTIS LIMITED
The following companies were found which have the same name as FERRARTIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FERRARTIS ENGINEERING LTD | MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE | Dissolved | Company formed on the 2015-03-06 | |
| FERRARTIS GROUP LTD | UNIT 5A UNIT 5A BLACKWOOD HALL BUSINESS PARK NORTH DUFFIELD NORTH YORKSHIRE YO8 5DD | Active | Company formed on the 2016-02-05 |
Company Officers of FERRARTIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID BROWN |
||
DAVID BRIAN SOUTHWORTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERRARTIS GROUP LTD | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
| FERRARTIS ENGINEERING LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-09-07 | |
| MDB ASSOCIATES LIMITED | Director | 2002-01-22 | CURRENT | 2002-01-15 | Active | |
| PROPOLIS PROJECTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| FERRARTIS ENGINEERING LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-09-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM SKIPWITH STATION NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5DE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068919790001 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/14 FULL LIST | |
| AR01 | 29/04/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 24/10/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
| AR01 | 29/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN SOUTHWORTH / 29/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to FERRARTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-14 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-03-10 |
| Resolutions for Winding-up | 2016-02-29 |
| Appointment of Liquidators | 2016-02-29 |
| Meetings of Creditors | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against FERRARTIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FERRARTIS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
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 FERRARTIS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-04-30 | £ 10,300 |
|---|---|---|
| Tangible Fixed Assets | 2011-04-30 | £ 987 |
Debtors and other cash assets
Income
Government Income
Government spend with FERRARTIS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
|
Rendered by Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FERRARTIS 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 FERRARTIS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73251000 | Articles of non-malleable cast iron, n.e.s. | ||
| 73251000 | Articles of non-malleable cast iron, n.e.s. | ||
| 73251000 | Articles of non-malleable cast iron, n.e.s. | ||
| 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | FERRARTIS LIMITED | Event Date | 2016-03-10 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FERRARTIS LIMITED | Event Date | 2016-02-25 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 25 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. David Southworth , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FERRARTIS LIMITED | Event Date | 2016-02-25 |
| Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FERRARTIS LIMITED | Event Date | 2016-02-10 |
| 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: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 25 February 2016 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary plrrease contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FERRARTIS LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 19 May 2017 at 10:00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the liquidator at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE no later than 12.00 noon on the business day preceding the meeting. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharas.co 01274 800 380 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRARTIS 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 FERRARTIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.