Ferrostatics Holdings Limited

Company Name	Ferrostatics Holdings Limited
Company Status	Dissolved
Company Number	03283645
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Marplace (Number 394) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Allen Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	John Robert Hamilton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 29 April 2008)
Role	Company Director
Correspondence Address	Tapitlaw Farm Cottage Comrie Dunfermline Fife KY12 9HE Scotland

Director Name	Mr Lawrence Richard Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenroyd Holme Lane Sutton In Craven Keighley West Yorkshire BD20 7LN

Director Name	Kenneth Henry Sayle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apostle Cottage Fanshawe Lane, Henbury Moss Macclesfield Cheshire SK11 9PP

Secretary Name	Kenneth Henry Sayle
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Apostle Cottage Fanshawe Lane, Henbury Moss Macclesfield Cheshire SK11 9PP

Secretary Name	Hayes Consultancy Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2008)
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Hayes Consultancy Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2009)
Correspondence Address	C/O The Hardman Partnership 7th Floor Blackfriars Parsonage Manchester Gtr Manchester M3 2JA

Director Name	Connoisseur Investments Ltd (Corporation)
Status	Resigned
Appointed	05 April 2011(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2016)
Correspondence Address	Apostle Cottage Fanshawe Lane Henbury Moss Macclesfield Cheshire SK11 9PP

Secretary Name	Connoisseur Investments Ltd (Corporation)
Status	Resigned
Appointed	05 April 2011(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2016)
Correspondence Address	Apostle Cottage Fanshawe Lane Henbury Moss Macclesfield Cheshire SK11 9PP

Director Name	Special Director Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2018)
Correspondence Address	5a King Street Leeds LS1 2HH

Contact

Website	ferrostatics-int.com

Location

Registered Address	5 The Crescent Cheadle SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

7.9k at £1	Alistair Hamilton 7.57% Ordinary
7.9k at £1	Catriona Hamilton 7.57% Ordinary
7.9k at £1	Gavin Hamilton 7.57% Ordinary
36.3k at £1	West Register LTD 35.00% Ordinary
28.2k at £1	Lawrence Richard Abbott 27.15% Ordinary
15.7k at £1	Executors Of Estate Of John Robert Hamilton 15.14% Ordinary

Financials

Year	2014
Net Worth	£127,254

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

24 April 1997	Delivered on: 15 May 1997 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as marplace (number 394) limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

24 April 1997

Delivered on: 15 May 1997
Satisfied on: 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as marplace (number 394) limited) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Fully Satisfied

Filing History

4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016	Termination of appointment of Connoisseur Investments Ltd as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Connoisseur Investments Ltd as a director on 3 May 2016 (1 page)
13 April 2016	Appointment of Special Director Services Limited as a director on 14 March 2016 (2 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 103,753 (20 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 103,753 (14 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-04-08 GBP 103,753 (13 pages)
10 May 2013	Statement of capital on 5 April 2013 GBP 103,753 (5 pages)
10 May 2013	Statement of capital on 5 April 2013 GBP 103,753 (5 pages)
12 March 2013	Annual return made up to 8 March 2013 (14 pages)
12 March 2013	Annual return made up to 8 March 2013 (14 pages)
22 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 March 2012	Annual return made up to 27 February 2012 (14 pages)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a secretary (2 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a director (2 pages)
12 May 2011	Appointment of Connoisseur Investments Ltd as a director (3 pages)
12 May 2011	Appointment of Connoisseur Investments Ltd as a secretary (3 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
24 October 2009	Registered office address changed from , C/O the Hardman Partnership, 7Th Floor Blackfriars House, Parsonage, Manchester, M3 2JA on 24 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 March 2009	Return made up to 12/02/09; full list of members (10 pages)
13 January 2009	Appointment terminated director hayes consultancy LIMITED (1 page)
24 December 2008	Return made up to 26/11/08; full list of members (5 pages)
16 December 2008	Secretary appointed kenneth henry sayle (3 pages)
1 December 2008	Appointment terminated secretary hayes consultancy LIMITED (1 page)
29 October 2008	Director appointed kenneth henry sayle (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 June 2008	Director appointed hayes consultancy LIMITED (2 pages)
5 June 2008	Appointment terminated director john hamilton (1 page)
10 December 2007	Return made up to 26/11/07; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Return made up to 26/11/06; full list of members (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: c/o john hardman & co, blackfriars house parsonage, manchester, M3 2JA (1 page)
22 December 2006	Location of register of members (1 page)
27 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 December 2005	Return made up to 26/11/05; full list of members (3 pages)
15 February 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 December 2004	Notice of resolution removing auditor (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Resolutions RES13 ‐ 111104 ba res aud wp ap 28/10/04 (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
7 January 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
1 May 2003	Declaration of shares redemption:auditor's report (3 pages)
1 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 December 2002	Return made up to 26/11/02; full list of members (9 pages)
10 July 2002	Statement of affairs (13 pages)
10 July 2002	Ad 10/06/02--------- Â£ si 5458@1=5458 Â£ ic 324295/329753 (2 pages)
21 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 May 2002	Declaration of shares redemption:auditor's report (3 pages)
14 May 2002	Nc inc already adjusted 03/05/02 (2 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Return made up to 26/11/01; full list of members (8 pages)
16 August 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Return made up to 26/11/00; change of members (8 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 April 2000	Return made up to 26/11/99; full list of members (8 pages)
18 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999	Registered office changed on 27/01/99 from: c/o john hardman & co, blackfriars house, parsonage, manchester M3 2JA (1 page)
26 January 1999	Return made up to 26/11/98; no change of members 363(287) ‐ Registered office changed on 26/01/99 (4 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 December 1997	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1997	Ad 24/04/97--------- Â£ si 118294@1 (2 pages)
25 May 1997	Particulars of contract relating to shares (3 pages)
15 May 1997	Particulars of mortgage/charge (8 pages)
15 May 1997	Ad 24/04/97--------- Â£ si 118294@1=118294 Â£ ic 206001/324295 (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1997	Ad 24/04/97--------- Â£ si [email protected]=6000 Â£ si 200000@1=200000 Â£ ic 1/206001 (2 pages)
1 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
1 May 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
1 May 1997	Company name changed marplace (number 394) LIMITED\certificate issued on 02/05/97 (3 pages)
1 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 May 1997	Â£ nc 100/324295 24/04/97 (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: brook house 70 spring gardens, manchester, M2 2BQ (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
30 April 1997	New director appointed (2 pages)
26 November 1996	Incorporation (23 pages)