Ferfoot Limited

Company Name	Ferfoot Limited
Company Status	Dissolved
Company Number	03060627
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Chord Properties Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Amanda Barton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2006)
Role	Office Manager
Correspondence Address	48 Sutherland Crescent Chippenham Wiltshire SN14 6RS

Director Name	Bridget Ann Barton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2006)
Role	Manager
Correspondence Address	Turnpike Cottage Old Hardenhuish Lane Chippenham Wiltshire SN14 6HH

Director Name	Maj Henry Robin (Dick) Barton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2006)
Role	Manager
Correspondence Address	Ferfoot Old Hardenhuish Lane Chippenham Wiltshire SN14 6HH

Director Name	Bridget Christina Novik
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2006)
Role	Manager
Correspondence Address	37 Frogwell Park Chippenham Wiltshire SN14 0RB

Secretary Name	Amanda Barton
Nationality	British
Status	Resigned
Appointed	06 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 07 December 2006)
Role	Office Manager
Correspondence Address	48 Sutherland Crescent Chippenham Wiltshire SN14 6RS

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	07 December 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 21 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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. See the mortgage charge document for full details. Fully Satisfied
7 December 2006	Delivered on: 19 December 2006 Satisfied on: 20 May 2010 Persons entitled: Norddeutsche Landsebank Girozentrale (London Branch) Classification: Third party debenture Secured details: All monies due or to become due from the debtor to the finance parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 2004	Delivered on: 29 January 2004 Satisfied on: 15 December 2006 Persons entitled: National Westminster 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: Ferfoot old hardenhuish lane chippenham wiltshire t/no WT147273. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 December 2003	Delivered on: 10 December 2003 Satisfied on: 15 December 2006 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Fully Satisfied
26 October 1995	Delivered on: 10 November 1995 Satisfied on: 9 February 2004 Persons entitled: Halifax Building Society Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the policies of life insurance no. 2774432 and 2774436. see the mortgage charge document for full details. Fully Satisfied
26 October 1995	Delivered on: 10 November 1995 Satisfied on: 9 February 2004 Persons entitled: Halifax Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ferfoot old hardenhuish lane chippenham wilts. 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. Fully Satisfied

Filing History

18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
18 June 2014	Director's details changed for Mr Mathieu Streiff on 30 March 2014 (2 pages)
18 June 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 30 March 2014 (1 page)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 7 April 2014 (1 page)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
25 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (13 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (11 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Nigel Bennett Schofield on 21 December 2009 (1 page)
12 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Nigel Bennett Schofield on 1 October 2007 (1 page)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (12 pages)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
6 December 2007	Declaration of assistance for shares acquisition (16 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 14/11/07 (3 pages)
28 November 2007	Declaration of assistance for shares acquisition (16 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
12 October 2007	Total exemption small company accounts made up to 7 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 7 December 2006 (6 pages)
21 June 2007	Accounting reference date shortened from 07/12/07 to 30/09/07 (1 page)
20 June 2007	Accounting reference date extended from 31/08/06 to 07/12/06 (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
25 May 2007	Return made up to 24/05/07; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
29 January 2007	Registered office changed on 29/01/07 from: old hardenhuish lane chippenham wiltshire SN14 6HH (1 page)
16 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2007	Declaration of assistance for shares acquisition (6 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (1 page)
19 December 2006	Particulars of mortgage/charge (7 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Return made up to 24/05/06; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
17 June 2005	Return made up to 24/05/05; full list of members (3 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 June 2004	Return made up to 24/05/04; full list of members (8 pages)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
5 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
24 June 2003	Return made up to 24/05/03; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 June 2002	Return made up to 24/05/02; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
11 June 2001	Return made up to 24/05/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
14 June 2000	Return made up to 24/05/00; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 August 1998 (19 pages)
4 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 31 August 1997 (14 pages)
18 June 1997	Return made up to 24/05/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 31 August 1996 (14 pages)
19 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Accounting reference date notified as 31/08 (1 page)
12 December 1995	Statement of affairs (38 pages)
12 December 1995	Ad 26/10/95--------- Â£ si 433998@1 (2 pages)
10 November 1995	Particulars of mortgage/charge (14 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1995	Â£ nc 100/500000 25/08/95 (1 page)
5 September 1995	Company name changed chord properties LIMITED\certificate issued on 06/09/95 (4 pages)
24 May 1995	Incorporation (28 pages)

Ferfoot Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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