FERRARIS OF CRICKLEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

00288997

Incorporation date

09/06/1934

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

13/04/2020

Final Gazette dissolved following liquidation

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13/01/2020

Return of final meeting in a members' voluntary winding up

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19/11/2019

Resignation of a liquidator

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18/02/2019

Liquidators' statement of receipts and payments to 2018-12-06

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08/01/2018

Liquidators' statement of receipts and payments to 2017-12-06

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19/01/2017

Liquidators' statement of receipts and payments to 2016-12-06

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18/12/2015

Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2015-12-18

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17/12/2015

Appointment of a voluntary liquidator

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17/12/2015

Resolutions

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17/12/2015

Declaration of solvency

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27/08/2015

Accounts for a dormant company made up to 2014-11-30

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05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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05/05/2015

Director's details changed for Richard John Hindle on 2015-04-24

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13/05/2014

Accounts for a dormant company made up to 2013-11-30

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06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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19/04/2013

Accounts for a dormant company made up to 2012-11-30

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03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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19/04/2012

Accounts for a dormant company made up to 2011-11-30

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12/07/2011

Accounts for a dormant company made up to 2010-11-30

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16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Termination of appointment of Kathryn Hindle as a director

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25/01/2010

Termination of appointment of Kathryn Hindle as a secretary

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21/12/2009

Appointment of Steven Widdrington as a secretary

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21/12/2009

Appointment of Peter Roy Bingham as a director

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21/12/2009

Appointment of Steven Widdrington as a director

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21/12/2009

Termination of appointment of Kathryn Hindle as a secretary

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21/12/2009

Termination of appointment of Kathryn Hindle as a director

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30/09/2009

Accounts for a dormant company made up to 2008-11-30

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10/06/2009

Return made up to 01/05/09; full list of members

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19/08/2008

Accounts for a dormant company made up to 2007-11-30

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07/05/2008

Return made up to 01/05/08; full list of members

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28/01/2008

Director's particulars changed

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13/09/2007

Accounts for a dormant company made up to 2006-11-30

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04/05/2007

Return made up to 01/05/07; full list of members

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05/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (6 pages)

18/05/2006

Return made up to 01/05/06; full list of members

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22/03/2006

Auditor's resignation

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26/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

18/05/2005

Return made up to 01/05/05; full list of members

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29/03/2005

Director resigned

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17/09/2004

Accounts for a dormant company made up to 2003-11-30

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21/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

13/08/2003

Accounts for a dormant company made up to 2002-11-30

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22/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

24/05/2002

Return made up to 01/05/02; full list of members

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02/10/2001

Accounts for a dormant company made up to 2000-11-30

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29/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

07/06/2000

Return made up to 01/05/00; full list of members

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03/05/2000

Accounts for a dormant company made up to 1999-06-30

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26/04/2000

Registered office changed on 26/04/00 from: 38 castlefields industrial est bridgewater somerset TA6 4DH

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21/04/2000

Accounting reference date extended from 30/06/00 to 30/11/00

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17/04/2000

New director appointed

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17/04/2000

New director appointed

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17/04/2000

New secretary appointed;new director appointed

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17/04/2000

Director resigned

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17/04/2000

Secretary resigned

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14/06/1999

New secretary appointed

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14/06/1999

Registered office changed on 14/06/99 from: unit 4 the ridgeway estate iver buckinghamshire SL0 9HX

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14/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a dormant company made up to 1998-06-30

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05/05/1998

Return made up to 01/05/98; full list of members

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24/02/1998

Accounts for a dormant company made up to 1997-06-30

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05/02/1998

Director resigned

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05/02/1998

Secretary resigned

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05/02/1998

New secretary appointed

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02/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

14/11/1996

Accounts for a dormant company made up to 1996-06-30

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05/06/1996

Return made up to 01/05/96; no change of members

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03/05/1996

Accounts for a dormant company made up to 1995-06-30

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27/06/1995

Return made up to 01/05/95; no change of members

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05/12/1994

Accounts for a dormant company made up to 1994-06-30

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28/06/1994

Return made up to 01/05/94; full list of members

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04/05/1994

Accounts for a dormant company made up to 1993-06-30

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30/09/1993

Director resigned

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30/09/1993

Director resigned

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30/09/1993

Director resigned

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30/09/1993

New secretary appointed;director resigned;new director appointed

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30/09/1993

Secretary resigned;new director appointed

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15/09/1993

Registered office changed on 15/09/93 from: bm house avon reach chippenham wiltshire SN15 1EE

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29/07/1993

New director appointed

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29/07/1993

New director appointed

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24/05/1993

Return made up to 01/05/93; full list of members

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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20/04/1993

Full accounts made up to 1992-06-30

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09/06/1992

Return made up to 01/05/92; no change of members

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05/03/1992

Full accounts made up to 1991-06-30

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19/09/1991

Auditor's resignation

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01/06/1991

Return made up to 01/05/91; no change of members

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12/02/1991

Accounting reference date extended from 31/12 to 30/06

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29/01/1991

Registered office changed on 29/01/91 from: unit 4 iver industrial estate iver bucks SL0 9HX

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29/01/1991

Secretary resigned

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29/01/1991

New secretary appointed;director resigned;new director appointed

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29/01/1991

Director resigned;new director appointed

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12/09/1990

Director resigned;new director appointed

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 01/05/90; full list of members

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26/01/1990

Full accounts made up to 1989-03-31

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10/01/1990

Return made up to 08/12/89; full list of members

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03/05/1989

Secretary resigned;new secretary appointed;director resigned

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03/05/1989

Registered office changed on 03/05/89 from: 220 cricklewood broadway london NW2 3DT

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03/05/1989

Accounting reference date shortened from 31/03 to 31/12

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05/04/1989

Full accounts made up to 1988-03-31

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28/03/1989

Auditor's resignation

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02/11/1988

Declaration of assistance for shares acquisition

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26/10/1988

New director appointed

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20/10/1988

New director appointed

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06/10/1988

Return made up to 09/09/88; full list of members

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08/01/1988

Secretary resigned;new secretary appointed;director resigned

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24/11/1987

Amended full accounts made up to 1987-03-31

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16/11/1987

Return made up to 30/10/87; full list of members

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16/11/1987

Full accounts made up to 1987-03-31

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26/08/1987

Company type changed from UNLTD to pri

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16/12/1986

Return made up to 04/11/86; full list of members

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20/11/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2014

Last change occurred

30/11/2014

Accounts

Dormant

Last made up date

30/11/2014

Next account date

30/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Widdrington, Steven	Director	04/12/2009 - Present	10
Sutton, Howard	Director	08/07/1993 - 07/09/1993	22
Hindle, Richard John	Director	31/03/2000 - Present	15
Loftus, David John	Director	08/07/1993 - 07/09/1993	62
Hindle, Kathryn	Director	31/03/2000 - 04/12/2009	5

Persons with Significant Control

No PSC data available.

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Description

About FERRARIS OF CRICKLEWOOD LIMITED

FERRARIS OF CRICKLEWOOD LIMITED is an(a) Dissolved company incorporated on 09/06/1934 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERRARIS OF CRICKLEWOOD LIMITED?

FERRARIS OF CRICKLEWOOD LIMITED is currently Dissolved. It was registered on 09/06/1934 and dissolved on 13/04/2020.

Where is FERRARIS OF CRICKLEWOOD LIMITED located?

FERRARIS OF CRICKLEWOOD LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does FERRARIS OF CRICKLEWOOD LIMITED do?

FERRARIS OF CRICKLEWOOD LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for FERRARIS OF CRICKLEWOOD LIMITED?

The latest filing was on 13/04/2020: Final Gazette dissolved following liquidation.