W R Ferris Limited

Company Name	W R Ferris Limited
Directors	Edward William Ferris and Thomas James Ferris
Company Status	Liquidation
Company Number	01365542
Category	Private Limited Company
Incorporation Date	27 April 1978(46 years ago)
Previous Name	W.R. & L.E.M. Ferris Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Edward William Ferris
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(27 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN

Director Name	Mr Thomas James Ferris
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(36 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN

Secretary Name	Mr Edward William Ferris
Status	Current
Appointed	18 February 2022(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN

Director Name	Mr William Robert Ferris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(12 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Secretary Name	Mr Adrian John Baulf
Nationality	British
Status	Resigned
Appointed	31 October 1990(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Michael'S Limpsfield Surrey RH8 0QL

Secretary Name	Emma Louise Ferris
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 2 months after company formation)
Appointment Duration	13 years (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Chilland Place Chilland Martyr Worthy Winchester Hampshire SO21 1EB

Director Name	Emma Louise Ferris
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(19 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 January 2008)
Role	Jeweller
Correspondence Address	Chilland Place Chilland Martyr Worthy Winchester Hampshire SO21 1EB

Secretary Name	Edward William Ferris
Nationality	British
Status	Resigned
Appointed	11 July 2005(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Chilland Place Chilland Martyr Worthy Winchester Hampshire SO21 1EB

Secretary Name	Mr Edward William Ferris
Nationality	British
Status	Resigned
Appointed	17 August 2006(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bramley Cottage Roman Road Twyford Winchester Hampshire SO21 1QW

Secretary Name	Mr Thomas James Ferris
Nationality	British
Status	Resigned
Appointed	08 July 2009(31 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Secretary Name	Miss Lucy Gwenyth Ferris
Status	Resigned
Appointed	11 October 2017(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Secretary Name	Mrs Mandy Caroline Petitt
Status	Resigned
Appointed	12 August 2019(41 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	17-19 Station Road West Oxted Surrey RH8 9EE

Contact

Website	www.swaguk.co.uk/
Email address	[email protected]
Telephone	0800 0284381
Telephone region	Freephone

Location

Registered Address	5-7 Ravensbourne Road Bromley Kent BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,517,935
Gross Profit	£7,110,256
Net Worth	£4,794,843
Cash	£2,477,499
Current Liabilities	£4,863,955

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 August 2022 (1 year, 8 months ago)
Next Return Due	28 August 2023 (overdue)

Charges

18 May 2020	Delivered on: 20 May 2020 Persons entitled: Winchester Holdings Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge all properties acquired by the borrower in the future, all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of clause 3.2 in, or over, freehold or leasehold property; and, all the intellectual property.. Please see charge document for more details. Outstanding
30 May 1990	Delivered on: 14 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
30 May 1990	Delivered on: 14 January 1990 Satisfied on: 30 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 12 paved court richmond surrey title no: SGL269537. Fully Satisfied
26 September 1979	Delivered on: 10 October 1979 Satisfied on: 13 March 1991 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 paved court, richmond, surrey, title no sgl 269537. Fully Satisfied

Filing History

7 August 2023	Satisfaction of charge 013655420004 in full (1 page)
4 August 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
16 August 2022	Confirmation statement made on 14 August 2022 with updates (5 pages)
21 February 2022	Termination of appointment of Mandy Caroline Petitt as a secretary on 18 February 2022 (1 page)
21 February 2022	Appointment of Mr Edward William Ferris as a secretary on 18 February 2022 (2 pages)
28 October 2021	Full accounts made up to 30 April 2021 (23 pages)
7 September 2021	Confirmation statement made on 14 August 2021 with updates (5 pages)
17 June 2021	Director's details changed for Mr Thomas James Ferris on 16 June 2021 (2 pages)
20 February 2021	Full accounts made up to 30 April 2020 (21 pages)
18 August 2020	Confirmation statement made on 14 August 2020 with updates (5 pages)
20 May 2020	Registration of charge 013655420004, created on 18 May 2020 (29 pages)
20 May 2020	Satisfaction of charge 3 in full (1 page)
27 January 2020	Full accounts made up to 30 April 2019 (20 pages)
9 September 2019	Termination of appointment of Lucy Gwenyth Ferris as a secretary on 12 August 2019 (1 page)
9 September 2019	Appointment of Mrs Mandy Caroline Petitt as a secretary on 12 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
25 January 2019	Full accounts made up to 30 April 2018 (21 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 30 April 2017 (19 pages)
20 November 2017	Full accounts made up to 30 April 2017 (19 pages)
23 October 2017	Appointment of Miss Lucy Gwenyth Ferris as a secretary on 11 October 2017 (2 pages)
23 October 2017	Appointment of Miss Lucy Gwenyth Ferris as a secretary on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Thomas James Ferris as a secretary on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Thomas James Ferris as a secretary on 11 October 2017 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
19 July 2017	Notification of Winchester Holdings Limited as a person with significant control on 15 April 2016 (1 page)
19 July 2017	Notification of Winchester Holdings Limited as a person with significant control on 15 April 2016 (1 page)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (9 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (9 pages)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 48 (5 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 48 (5 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 48.00 (4 pages)
11 May 2015	Termination of appointment of William Robert Ferris as a director on 25 March 2015 (2 pages)
11 May 2015	Cancellation of shares. Statement of capital on 25 March 2015 GBP 48.00 (4 pages)
11 May 2015	Appointment of Mr Thomas James Ferris as a director on 25 March 2015 (3 pages)
11 May 2015	Appointment of Mr Thomas James Ferris as a director on 25 March 2015 (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 May 2015	Termination of appointment of William Robert Ferris as a director on 25 March 2015 (2 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 January 2015	Full accounts made up to 30 April 2014 (18 pages)
19 January 2015	Full accounts made up to 30 April 2014 (18 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
31 January 2014	Full accounts made up to 30 April 2013 (18 pages)
31 January 2014	Full accounts made up to 30 April 2013 (18 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
11 January 2013	Full accounts made up to 30 April 2012 (19 pages)
11 January 2013	Full accounts made up to 30 April 2012 (19 pages)
28 August 2012	Director's details changed for Mr William Robert Ferris on 7 December 2011 (2 pages)
28 August 2012	Director's details changed for Mr William Robert Ferris on 7 December 2011 (2 pages)
28 August 2012	Director's details changed for Mr Edward William Ferris on 1 November 2011 (2 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Mr Edward William Ferris on 1 November 2011 (2 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Mr Edward William Ferris on 1 November 2011 (2 pages)
28 August 2012	Director's details changed for Mr William Robert Ferris on 7 December 2011 (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Full accounts made up to 30 April 2011 (19 pages)
27 January 2012	Full accounts made up to 30 April 2011 (19 pages)
19 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 January 2011	Full accounts made up to 30 April 2010 (18 pages)
27 January 2011	Full accounts made up to 30 April 2010 (18 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Mr William Robert Ferris on 1 April 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Thomas James Ferris on 1 April 2010 (1 page)
17 August 2010	Director's details changed for Mr Edward William Ferris on 1 April 2010 (2 pages)
17 August 2010	Director's details changed for Mr Edward William Ferris on 1 April 2010 (2 pages)
17 August 2010	Director's details changed for Mr Edward William Ferris on 1 April 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Thomas James Ferris on 1 April 2010 (1 page)
17 August 2010	Director's details changed for Mr William Robert Ferris on 1 April 2010 (2 pages)
17 August 2010	Director's details changed for Mr William Robert Ferris on 1 April 2010 (2 pages)
26 July 2010	Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 179 High Street Bromley Kent BR1 1LB on 26 July 2010 (1 page)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
30 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Mr Thomas James Ferris on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Edward William Ferris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Edward William Ferris on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Thomas James Ferris on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Thomas James Ferris on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Edward William Ferris on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr William Robert Ferris on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr William Robert Ferris on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr William Robert Ferris on 1 October 2009 (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from the cottage morestead winchester hampshire SO21 1LZ (1 page)
10 September 2009	Registered office changed on 10/09/2009 from the cottage morestead winchester hampshire SO21 1LZ (1 page)
19 August 2009	Appointment terminated secretary edward ferris (1 page)
19 August 2009	Secretary appointed thomas james ferris (1 page)
19 August 2009	Secretary appointed thomas james ferris (1 page)
19 August 2009	Appointment terminated secretary edward ferris (1 page)
6 January 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
6 January 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
24 November 2008	Return made up to 14/08/08; full list of members (4 pages)
24 November 2008	Return made up to 14/08/08; full list of members (4 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
1 February 2008	Accounts for a medium company made up to 30 April 2007 (17 pages)
1 February 2008	Accounts for a medium company made up to 30 April 2007 (17 pages)
16 August 2007	Return made up to 14/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Return made up to 14/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
22 March 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
22 March 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
16 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 30 April 2005 (17 pages)
3 November 2005	Full accounts made up to 30 April 2005 (17 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
9 September 2005	Return made up to 14/08/05; full list of members (8 pages)
9 September 2005	Return made up to 14/08/05; full list of members (8 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	New secretary appointed (1 page)
30 November 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
30 November 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
31 August 2004	Return made up to 14/08/04; full list of members (8 pages)
31 August 2004	Return made up to 14/08/04; full list of members (8 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
26 August 2003	Return made up to 14/08/03; full list of members (8 pages)
26 August 2003	Return made up to 14/08/03; full list of members (8 pages)
22 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
22 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
24 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
24 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
19 August 2002	Return made up to 14/08/02; full list of members (8 pages)
19 August 2002	Return made up to 14/08/02; full list of members (8 pages)
29 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
29 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
20 August 2001	Return made up to 14/08/01; full list of members (7 pages)
20 August 2001	Return made up to 14/08/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 30 April 2000 (14 pages)
17 April 2001	Full accounts made up to 30 April 2000 (14 pages)
22 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
22 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
24 August 2000	Return made up to 14/08/00; full list of members (7 pages)
10 April 2000	Registered office changed on 10/04/00 from: 179 high street bromley kent BR1 1LB (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 179 high street bromley kent BR1 1LB (1 page)
25 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
16 August 1999	Return made up to 14/08/99; full list of members (6 pages)
16 August 1999	Return made up to 14/08/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
21 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
20 August 1998	Return made up to 14/08/98; no change of members (4 pages)
20 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
19 August 1997	Return made up to 14/08/97; no change of members (4 pages)
19 August 1997	Return made up to 14/08/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
12 September 1996	Return made up to 14/08/96; full list of members (6 pages)
12 September 1996	Return made up to 14/08/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
27 April 1978	Certificate of incorporation (1 page)
27 April 1978	Incorporation (20 pages)
27 April 1978	Incorporation (20 pages)
27 April 1978	Certificate of incorporation (1 page)

W R Ferris Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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