Ferotec Limited

Company Name	Ferotec Limited
Company Status	Dissolved
Company Number	03228356
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	9 October 2020 (3 years, 6 months ago)
Previous Name	Inhoco 532 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bradley Craig Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	19 February 1997(7 months after company formation)
Appointment Duration	23 years, 7 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Craig Richards Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	19 February 1997(7 months after company formation)
Appointment Duration	23 years, 7 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Craig Richards Smith
Nationality	American
Status	Closed
Appointed	28 April 2000(3 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Robert Michael Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hazel Grove Bacup Lancashire OL13 7EQ

Director Name	Mr Robert Michael Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooley Moor Road Rochdale Lancashire OL12 7EQ

Director Name	Mr Mark Jonathan Lineker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(20 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	23 Trinity Square Llandudno Conwy LL30 2RH Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	tbafirefly.co.uk
Email address	[email protected]
Telephone	01706 758817
Telephone region	Rochdale

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

107.8k at £1	Diann Smith & Craig Richards Smith 34.91% Ordinary
103.6k at £1	Bradley Craig Smith & Sherry Smith 33.56% Ordinary
97.3k at £1	Investors International Inc 31.53% Ordinary
1 at £1	Sherry Smith & Diann Smith 0.00% Ordinary

Financials

Year	2014
Turnover	£9,336,672
Net Worth	£1,920,730
Cash	£53,002
Current Liabilities	£3,023,085

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 February 2017	Delivered on: 10 February 2017 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
10 June 2011	Delivered on: 15 June 2011 Satisfied on: 12 July 2013 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
2 June 2010	Delivered on: 12 June 2010 Satisfied on: 12 July 2013 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
12 July 2017	Appointment of Mr Mark Jonathan Lineker as a director on 12 July 2017 (2 pages)
12 July 2017	Registered office address changed from Unit 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX to 23 Trinity Square Llandudno Conwy LL30 2RH on 12 July 2017 (1 page)
10 February 2017	Registration of charge 032283560003, created on 6 February 2017 (44 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 308,645 (5 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 308,645 (5 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 308,645 (5 pages)
12 July 2013	Satisfaction of charge 2 in full (4 pages)
12 July 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 August 2012	Secretary's details changed for Craig Richards Smith on 23 July 2012 (1 page)
9 August 2012	Director's details changed for Craig Richards Smith on 23 July 2012 (2 pages)
9 August 2012	Director's details changed for Mr Bradley Craig Smith on 23 July 2012 (2 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from Rooley Moor Road Rochdale Lancashire OL12 7EQ on 10 May 2012 (1 page)
30 September 2011	Group of companies' accounts made up to 1 January 2011 (28 pages)
30 September 2011	Group of companies' accounts made up to 1 January 2011 (28 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2010	Termination of appointment of Robert Bond as a director (1 page)
20 October 2010	Appointment of Mr Robert Michael Bond as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
18 August 2009	Return made up to 23/07/09; full list of members (4 pages)
7 February 2009	Gbp ic 363112/308645\12/01/09\gbp sr 54467@1=54467\ (2 pages)
28 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2008	Declaration of shares redemption:auditor's report (3 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
18 August 2008	Return made up to 23/07/08; full list of members (4 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 August 2007	Return made up to 23/07/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
22 August 2006	Return made up to 23/07/06; full list of members (8 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
26 August 2005	Return made up to 23/07/05; full list of members (8 pages)
3 February 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 August 2004	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 August 2003	Return made up to 23/07/03; full list of members (8 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
4 September 2002	Return made up to 23/07/02; full list of members (7 pages)
21 March 2002	Ad 27/12/01--------- Â£ si 54467@1=54467 Â£ ic 2/54469 (2 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Â£ nc 1000/500000 27/12/01 (2 pages)
17 January 2002	New director appointed (2 pages)
8 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
24 July 2001	Return made up to 23/07/01; full list of members (6 pages)
12 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
24 October 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 July 2000	New secretary appointed (1 page)
10 July 2000	Secretary resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Return made up to 23/07/99; full list of members (5 pages)
17 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99 (1 page)
23 April 1999	Location of register of members (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 23/07/98; full list of members (7 pages)
14 July 1998	Registered office changed on 14/07/98 from: 100 barbirolli square manchester M2 3AB (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (10 pages)
30 March 1998	Registered office changed on 30/03/98 from: dennis house marsden street manchester M2 1JD (1 page)
17 March 1998	Company name changed inhoco 532 LIMITED\certificate issued on 18/03/98 (5 pages)
19 August 1997	Return made up to 23/07/97; full list of members (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 May 1997	New director appointed (2 pages)
23 July 1996	Incorporation (20 pages)

Ferotec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check