Ferrotec (UK) Ltd

Company Name	Ferrotec (UK) Ltd
Company Status	Dissolved
Company Number	01382330
Category	Private Limited Company
Incorporation Date	4 August 1978(45 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Andreas Quendt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	30 March 2000(21 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 24 October 2017)
Role	Dipl-Belriebsw
Country of Residence	Germany
Correspondence Address	Hambergweg 30 Grafenan Germany 71120

Secretary Name	Mr Bryan Courtney Aukett
Nationality	British
Status	Closed
Appointed	27 September 2004(26 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 24 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Newlands Road Rottingdean Brighton East Sussex BN2 7GD

Director Name	Mr Robert John Boulton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Managing Director
Correspondence Address	10 Blacksmith Road Longwick Princes Risborough Buckinghamshire HP27 9TB

Director Name	Jurgen Zinsstag
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1993)
Role	Co Director
Correspondence Address	Ruthmanninstrabe 43 Nertingen Germany 72622

Secretary Name	Mrs Valerie Ann Geenes
Nationality	British
Status	Resigned
Appointed	21 October 1991(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	9 Barrington Close Berinsfield Wallingford Oxfordshire OX10 7NP

Director Name	Michael Glossop
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 2000)
Role	Managing Director
Correspondence Address	33 Wellingborough Road Earls Barton Northampton Northants NN6 0JR

Director Name	Mr Andreas Quendt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 1993(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1999)
Role	Diplom-Betriebswirt
Correspondence Address	Sonnenbergstrasse 24 7043 Grafenau 2 Germany

Director Name	Paul F Avery Jr
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(20 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 1999)
Role	Executive
Correspondence Address	178 Drinkwater Road Kensington New Hampshire 03833

Director Name	Alvan F Chorney
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(20 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2000)
Role	Executive
Correspondence Address	10 Mt Laurel Road Unit 607 Nashua New Hampshire 03061

Director Name	William B Ford
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(20 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2000)
Role	Executive
Correspondence Address	22 Preserve Drive Nashua New Hampshire 03064

Director Name	Richard Cesati
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(21 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	15 Bridget Circle Gilford Nh Belknap 03246 United States

Director Name	Jurgen Zinsstag
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2000(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2002)
Role	Dipl Ing Fh
Correspondence Address	113 Hawthorne Village Road Nashua Nh 03062 United States

Director Name	Mr Douglas Alan Brooks
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(26 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Grange Avenue Woodford Green Essex IG8 9JT

Director Name	Mr Bryan Courtney Aukett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(26 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Newlands Road Rottingdean Brighton East Sussex BN2 7GD

Director Name	David Harold Johansen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2012(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	194 McCurdy Road New Boston Nh 03070 United States

Contact

Website	ferrotec.com
Email address	[email protected]

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

1.000k at £1	Ferrotec Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 October 2011	Delivered on: 19 October 2011 Persons entitled: British Waterways Board Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£7,500 see image for full details. Outstanding
29 July 2004	Delivered on: 14 August 2004 Persons entitled: Ferrotec (Usa) Corporation Classification: Debenture Secured details: Us$1.75 Million due or to become due from the company to the chargee. Particulars: All f/h and l/h property, all stocks shares bonds and securities, all book and other debts revenues and claims, the uncalled capital goodwill and all patents trademarks and all licences ancillary rights relating to the intangible property and all the undertaking and all other assets. Outstanding
30 March 2000	Delivered on: 5 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 buildings fixtures fixed plant and machinery. Outstanding
9 October 1998	Delivered on: 27 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 22ND may 1998 in favour of fujitsu micro electronics ireland limited for dm 120,000. Particulars: The sum of dm 120,000 together with interest accrued now or to be held by the bank on an account numbered 190/01/06474381. Outstanding
6 November 1995	Delivered on: 8 November 1995 Persons entitled: Scottish Metropolitan Property PLC Classification: Rent security deposit deed Secured details: The rent payable under and the performance of the other covenants on the part of the tenant contained in the lease of unit 11A talisman business centre. Particulars: Â£6477.18 with all interest thereon and further sums from time to time. Outstanding
10 December 1986	Delivered on: 16 December 1986 Satisfied on: 14 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 January 1983	Delivered on: 24 January 1983 Satisfied on: 22 April 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved following liquidation (1 page)
24 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
19 December 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages)
1 August 2016	Registered office address changed from C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 August 2016 (2 pages)
25 July 2016	Appointment of a voluntary liquidator (1 page)
25 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14 (1 page)
25 July 2016	Declaration of solvency (3 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
11 July 2016	Satisfaction of charge 4 in full (1 page)
11 July 2016	Satisfaction of charge 5 in full (1 page)
11 July 2016	Satisfaction of charge 6 in full (2 pages)
7 July 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
7 July 2016	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
7 July 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
24 June 2016	Termination of appointment of David Harold Johansen as a director on 8 June 2016 (1 page)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000 (5 pages)
13 November 2015	Registered office address changed from Unit 12 Waterways Business Centre Navigation Drive South Ordnanace Road Enfield EN3 6JJ to C/O Mcpwh 125-135 Preston Road 5th Floor, Telecom House Brighton BN1 6AF on 13 November 2015 (1 page)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000,000 (5 pages)
14 May 2014	Termination of appointment of Douglas Brooks as a director (1 page)
14 May 2014	Termination of appointment of Bryan Aukett as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
19 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000,000 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
5 February 2013	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
30 August 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Appointment of David Harold Johansen as a director (2 pages)
8 May 2012	Termination of appointment of Richard Cesati as a director (1 page)
26 March 2012	Registered office address changed from C/O Unit 3 Waterways Business Centre Navigation Drive South Ordnance Road Enfield EN3 6JJ United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Unit 3 Io Centre Royal Arsenal Estate Skeffington Street Woolwich London SE18 6SR on 26 March 2012 (1 page)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
16 August 2010	Full accounts made up to 31 December 2009 (25 pages)
10 December 2009	Director's details changed for Richard Cesati on 21 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Douglas Alan Brooks on 21 October 2009 (2 pages)
10 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Bryan Courtney Aukett on 21 October 2009 (2 pages)
3 December 2009	Director's details changed for Andreas Quendt on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Andreas Quendt on 1 November 2009 (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
28 November 2008	Return made up to 21/10/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 December 2007	Return made up to 21/10/07; no change of members (8 pages)
18 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 November 2006	Return made up to 21/10/06; full list of members (8 pages)
4 September 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2005	Return made up to 21/10/05; full list of members (8 pages)
23 February 2005	Full accounts made up to 31 December 2004 (17 pages)
15 February 2005	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: unit 11A talisman business centre bicester oxfordshire OX6 0JX (1 page)
28 September 2004	Secretary resigned (1 page)
20 August 2004	New director appointed (2 pages)
19 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2004	Ad 29/07/04--------- Â£ si 896339@1=896339 Â£ ic 103661/1000000 (2 pages)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2004	Nc inc already adjusted 29/07/04 (1 page)
14 August 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2003	Return made up to 21/10/03; full list of members (7 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2002	Return made up to 21/10/02; full list of members (7 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 March 2002	Director resigned (1 page)
28 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Company name changed ferrofluidics LIMITED\certificate issued on 14/06/01 (2 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 October 2000	Return made up to 21/10/00; full list of members (7 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 April 2000	Particulars of mortgage/charge (4 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 November 1999	Return made up to 21/10/99; full list of members (7 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 November 1998	Return made up to 21/10/98; full list of members (6 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Company name changed ap&t advanced products & technol ogies LIMITED\certificate issued on 31/07/98 (2 pages)
10 November 1997	Return made up to 21/10/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 November 1996	Return made up to 21/10/96; no change of members (4 pages)
9 February 1996	Registered office changed on 09/02/96 from: floor two, seacourt tower botley oxford OX2 0JJ (1 page)
16 November 1995	Return made up to 21/10/95; full list of members (6 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
14 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
27 July 1995	Â£ nc 10000/103661 19/12/94 (1 page)
27 July 1995	Ad 20/12/94--------- Â£ si 93661@1=93661 Â£ ic 10000/103661 (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (15 pages)
11 October 1994	Return made up to 21/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1994	Full accounts made up to 30 June 1993 (18 pages)
25 November 1993	Return made up to 21/10/93; full list of members (6 pages)
4 May 1993	Full accounts made up to 30 June 1992 (19 pages)
2 March 1993	Director resigned;new director appointed (2 pages)
13 November 1992	Return made up to 21/10/92; no change of members (5 pages)
3 July 1992	Company name changed\certificate issued on 03/07/92 (4 pages)
29 October 1991	Full accounts made up to 30 June 1991 (15 pages)
29 October 1991	Return made up to 21/10/91; no change of members (4 pages)
22 February 1991	Full accounts made up to 30 June 1990 (12 pages)
15 February 1991	Return made up to 31/12/90; full list of members (4 pages)
31 August 1990	Secretary resigned;new secretary appointed (2 pages)
7 March 1990	Return made up to 31/12/89; full list of members (4 pages)
16 February 1990	Full accounts made up to 30 June 1989 (15 pages)
17 November 1989	Director resigned;new director appointed (2 pages)
15 March 1989	Full accounts made up to 30 June 1988 (13 pages)
15 March 1989	Return made up to 23/12/88; full list of members (4 pages)
29 November 1988	Director resigned (1 page)
29 November 1988	Registered office changed on 29/11/88 from: floor seven seacourt tower botley oxford OX2 0JP (1 page)
9 May 1988	Secretary resigned;new secretary appointed (2 pages)
22 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1987	Full accounts made up to 30 June 1987 (14 pages)
9 November 1987	Return made up to 30/10/87; full list of members (4 pages)
5 October 1987	Director resigned;new director appointed (2 pages)
20 February 1987	Return made up to 14/12/86; full list of members (6 pages)
17 February 1987	Full accounts made up to 30 June 1986 (12 pages)
16 December 1986	Particulars of mortgage/charge (3 pages)
4 August 1978	Incorporation (15 pages)

Ferrotec (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London