FERBAIN (CASH) LIMITED

Company Name
FERBAIN (CASH) LIMITED

Legal Registered Office
LONDON

Company Number		00829330
Date formed		1964-12-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-28
Date Dissolved		2013-08-21
Type of accounts		DORMANT

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Company Officers of FERBAIN (CASH) LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS READ	Company Secretary	2007-10-26
NEIL COOPER	Director	2010-06-01
ANTHONY DAVID STEELE	Director	2008-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PAUL LANE	Director	2007-04-12	2010-03-31
IAN JOHN SPEARING	Director	2002-07-16	2008-12-31
SARAH ANDERSON	Company Secretary	2006-07-12	2007-10-26
SHAILEN WASANI	Director	2001-03-21	2007-04-12
THOMAS DANIEL SINGER	Director	2001-03-21	2006-11-06
ANDREA LOUISE MACQUEEN	Company Secretary	2004-05-31	2006-07-12
NIGEL EDWIN BLYTHE-TINKER	Company Secretary	1999-06-30	2004-05-31
ROBERT LAMBERT	Director	1991-05-29	2001-04-12
JOHN MICHAEL BROWN	Director	1991-05-29	2001-03-21
MATTHEW JOHN SPENCER MOTT	Company Secretary	1996-11-01	1999-06-30
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN	Company Secretary	1991-05-29	1996-11-01
LEONARD PONSONBY COWBURN	Director	1991-05-29	1993-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS READ	EXACT MANAGEMENT LIMITED	Company Secretary	2007-10-26	CURRENT	1991-08-09	Dissolved 2014-05-27
DENNIS READ	WILLIAM MASSEY LIMITED	Company Secretary	2007-10-26	CURRENT	1960-11-28	Dissolved 2013-08-21
DENNIS READ	GERRARD BROMILOW (BOLTON) LIMITED	Company Secretary	2007-10-26	CURRENT	1966-11-02	Dissolved 2013-08-21
DENNIS READ	MOTIONRANGE LIMITED	Company Secretary	2007-10-26	CURRENT	2001-03-19	Dissolved 2014-05-27
DENNIS READ	WILLIAM HILL (BETTING OFFICES) LIMITED	Company Secretary	2007-10-26	CURRENT	1974-02-15	Dissolved 2013-08-21
DENNIS READ	WILLIAM HILL ENTERPRISE LIMITED	Company Secretary	2007-10-26	CURRENT	1999-08-05	Dissolved 2013-08-21
DENNIS READ	BRAVO & SHARER LIMITED	Company Secretary	2007-10-26	CURRENT	1948-10-16	Dissolved 2013-08-21
DENNIS READ	DROMIN TURF ACCOUNTANTS LIMITED	Company Secretary	2007-10-26	CURRENT	1963-02-07	Dissolved 2014-05-27
DENNIS READ	J. JILL LIMITED	Company Secretary	2007-10-26	CURRENT	1943-02-23	Dissolved 2014-05-27
DENNIS READ	HARRINGAY PROPERTY INVESTMENT CO. LIMITED	Company Secretary	2007-10-26	CURRENT	1963-07-31	Dissolved 2013-08-21
DENNIS READ	CENTRAL RACING (MIDLANDS) LIMITED	Company Secretary	2007-10-26	CURRENT	1982-01-18	Dissolved 2013-08-21
DENNIS READ	GUIDEPOST LIMITED	Company Secretary	2007-10-26	CURRENT	1986-03-18	Dissolved 2014-05-27
DENNIS READ	J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED	Company Secretary	2007-10-26	CURRENT	1965-03-08	Dissolved 2013-08-21
DENNIS READ	BURNS & DOWNES LIMITED	Company Secretary	2007-10-26	CURRENT	1961-11-22	Dissolved 2013-08-21
DENNIS READ	FERBAIN(TURF ACCOUNTANTS)LIMITED	Company Secretary	2007-10-26	CURRENT	1961-04-28	Dissolved 2013-08-21
DENNIS READ	CENTRAL SPORTING AGENTS LIMITED	Company Secretary	2007-10-26	CURRENT	1962-09-10	Dissolved 2014-05-27
DENNIS READ	G M INTERNATIONAL RACING LIMITED	Company Secretary	2007-10-26	CURRENT	1968-06-21	Dissolved 2013-08-21
DENNIS READ	DIAL-A-BET LIMITED	Company Secretary	2007-10-26	CURRENT	1987-10-05	Dissolved 2014-05-27
DENNIS READ	BERT FRANCIS & CO.LIMITED	Company Secretary	2007-10-26	CURRENT	1961-02-02	Dissolved 2014-05-27
DENNIS READ	STAN GILBERT (HAMPSTEAD) LIMITED	Company Secretary	2007-10-26	CURRENT	1967-08-24	Dissolved 2013-08-21
DENNIS READ	WILLIAM HILL (SPORTING) LIMITED	Company Secretary	2007-10-26	CURRENT	1971-05-14	Dissolved 2013-08-21
DENNIS READ	LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED	Company Secretary	2007-10-26	CURRENT	1942-01-01	Dissolved 2013-08-21
DENNIS READ	PARKINSON AND ASHMAN LIMITED	Company Secretary	2007-10-26	CURRENT	1963-12-16	Dissolved 2013-08-21
DENNIS READ	KEN MUNDEN (TURF ACCOUNTANT) LIMITED	Company Secretary	2007-10-26	CURRENT	1962-12-19	Dissolved 2014-05-27
DENNIS READ	SUNDERLAND STADIUM LIMITED	Company Secretary	2007-10-26	CURRENT	1988-11-11	Dissolved 2013-08-21
DENNIS READ	W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED	Company Secretary	2007-10-26	CURRENT	1960-12-13	Dissolved 2013-08-21
DENNIS READ	PERCY E. SCOTT LIMITED	Company Secretary	2007-10-26	CURRENT	1949-03-03	Dissolved 2014-05-27
DENNIS READ	RACING SERVICES (BIRMINGHAM) LIMITED	Company Secretary	2007-10-26	CURRENT	1981-01-28	Dissolved 2014-05-27
DENNIS READ	SHERMAN RACING ORGANISATION LIMITED(THE)	Company Secretary	2007-10-26	CURRENT	1960-09-09	Dissolved 2013-08-21
DENNIS READ	WILLIAM HILL (BLACKFRIARS) LIMITED	Company Secretary	2007-10-26	CURRENT	1977-09-28	Dissolved 2013-11-29
NEIL COOPER	EXACT MANAGEMENT LIMITED	Director	2010-06-01	CURRENT	1991-08-09	Dissolved 2014-05-27
NEIL COOPER	WILLIAM MASSEY LIMITED	Director	2010-06-01	CURRENT	1960-11-28	Dissolved 2013-08-21
NEIL COOPER	GERRARD BROMILOW (BOLTON) LIMITED	Director	2010-06-01	CURRENT	1966-11-02	Dissolved 2013-08-21
NEIL COOPER	MOTIONRANGE LIMITED	Director	2010-06-01	CURRENT	2001-03-19	Dissolved 2014-05-27
NEIL COOPER	WILLIAM HILL (BETTING OFFICES) LIMITED	Director	2010-06-01	CURRENT	1974-02-15	Dissolved 2013-08-21
NEIL COOPER	WILLIAM HILL ENTERPRISE LIMITED	Director	2010-06-01	CURRENT	1999-08-05	Dissolved 2013-08-21
NEIL COOPER	BRAVO & SHARER LIMITED	Director	2010-06-01	CURRENT	1948-10-16	Dissolved 2013-08-21
NEIL COOPER	DROMIN TURF ACCOUNTANTS LIMITED	Director	2010-06-01	CURRENT	1963-02-07	Dissolved 2014-05-27
NEIL COOPER	J. JILL LIMITED	Director	2010-06-01	CURRENT	1943-02-23	Dissolved 2014-05-27
NEIL COOPER	HARRINGAY PROPERTY INVESTMENT CO. LIMITED	Director	2010-06-01	CURRENT	1963-07-31	Dissolved 2013-08-21
NEIL COOPER	CENTRAL RACING (MIDLANDS) LIMITED	Director	2010-06-01	CURRENT	1982-01-18	Dissolved 2013-08-21
NEIL COOPER	GUIDEPOST LIMITED	Director	2010-06-01	CURRENT	1986-03-18	Dissolved 2014-05-27
NEIL COOPER	J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED	Director	2010-06-01	CURRENT	1965-03-08	Dissolved 2013-08-21
NEIL COOPER	BURNS & DOWNES LIMITED	Director	2010-06-01	CURRENT	1961-11-22	Dissolved 2013-08-21
NEIL COOPER	FERBAIN(TURF ACCOUNTANTS)LIMITED	Director	2010-06-01	CURRENT	1961-04-28	Dissolved 2013-08-21
NEIL COOPER	CENTRAL SPORTING AGENTS LIMITED	Director	2010-06-01	CURRENT	1962-09-10	Dissolved 2014-05-27
NEIL COOPER	G M INTERNATIONAL RACING LIMITED	Director	2010-06-01	CURRENT	1968-06-21	Dissolved 2013-08-21
NEIL COOPER	DIAL-A-BET LIMITED	Director	2010-06-01	CURRENT	1987-10-05	Dissolved 2014-05-27
NEIL COOPER	BERT FRANCIS & CO.LIMITED	Director	2010-06-01	CURRENT	1961-02-02	Dissolved 2014-05-27
NEIL COOPER	STAN GILBERT (HAMPSTEAD) LIMITED	Director	2010-06-01	CURRENT	1967-08-24	Dissolved 2013-08-21
NEIL COOPER	WILLIAM HILL (SPORTING) LIMITED	Director	2010-06-01	CURRENT	1971-05-14	Dissolved 2013-08-21
NEIL COOPER	LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED	Director	2010-06-01	CURRENT	1942-01-01	Dissolved 2013-08-21
NEIL COOPER	PARKINSON AND ASHMAN LIMITED	Director	2010-06-01	CURRENT	1963-12-16	Dissolved 2013-08-21
NEIL COOPER	KEN MUNDEN (TURF ACCOUNTANT) LIMITED	Director	2010-06-01	CURRENT	1962-12-19	Dissolved 2014-05-27
NEIL COOPER	W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED	Director	2010-06-01	CURRENT	1960-12-13	Dissolved 2013-08-21
NEIL COOPER	PERCY E. SCOTT LIMITED	Director	2010-06-01	CURRENT	1949-03-03	Dissolved 2014-05-27
NEIL COOPER	RACING SERVICES (BIRMINGHAM) LIMITED	Director	2010-06-01	CURRENT	1981-01-28	Dissolved 2014-05-27
NEIL COOPER	SHERMAN RACING ORGANISATION LIMITED(THE)	Director	2010-06-01	CURRENT	1960-09-09	Dissolved 2013-08-21
NEIL COOPER	WILLIAM HILL (BLACKFRIARS) LIMITED	Director	2010-06-01	CURRENT	1977-09-28	Dissolved 2013-11-29
ANTHONY DAVID STEELE	SENET GROUP FOR RESPONSIBLE GAMBLING	Director	2017-01-01	CURRENT	2014-11-13	Active - Proposal to Strike off
ANTHONY DAVID STEELE	WILL HILL LIMITED	Director	2014-12-31	CURRENT	1997-10-06	Active
ANTHONY DAVID STEELE	WILLIAM HILL FINANCE LIMITED	Director	2014-12-31	CURRENT	1997-11-06	Active
ANTHONY DAVID STEELE	WILLIAM HILL HOLDINGS LIMITED	Director	2014-12-31	CURRENT	1998-12-24	Active
ANTHONY DAVID STEELE	ASSOCIATION OF BRITISH BOOKMAKERS LIMITED	Director	2009-01-19	CURRENT	2002-10-21	Active
ANTHONY DAVID STEELE	WILLIAM MASSEY LIMITED	Director	2008-12-31	CURRENT	1960-11-28	Dissolved 2013-08-21
ANTHONY DAVID STEELE	GERRARD BROMILOW (BOLTON) LIMITED	Director	2008-12-31	CURRENT	1966-11-02	Dissolved 2013-08-21
ANTHONY DAVID STEELE	WILLIAM HILL (BETTING OFFICES) LIMITED	Director	2008-12-31	CURRENT	1974-02-15	Dissolved 2013-08-21
ANTHONY DAVID STEELE	WILLIAM HILL ENTERPRISE LIMITED	Director	2008-12-31	CURRENT	1999-08-05	Dissolved 2013-08-21
ANTHONY DAVID STEELE	DROMIN TURF ACCOUNTANTS LIMITED	Director	2008-12-31	CURRENT	1963-02-07	Dissolved 2014-05-27
ANTHONY DAVID STEELE	J. JILL LIMITED	Director	2008-12-31	CURRENT	1943-02-23	Dissolved 2014-05-27
ANTHONY DAVID STEELE	HARRINGAY PROPERTY INVESTMENT CO. LIMITED	Director	2008-12-31	CURRENT	1963-07-31	Dissolved 2013-08-21
ANTHONY DAVID STEELE	CENTRAL RACING (MIDLANDS) LIMITED	Director	2008-12-31	CURRENT	1982-01-18	Dissolved 2013-08-21
ANTHONY DAVID STEELE	J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED	Director	2008-12-31	CURRENT	1965-03-08	Dissolved 2013-08-21
ANTHONY DAVID STEELE	BURNS & DOWNES LIMITED	Director	2008-12-31	CURRENT	1961-11-22	Dissolved 2013-08-21
ANTHONY DAVID STEELE	FERBAIN(TURF ACCOUNTANTS)LIMITED	Director	2008-12-31	CURRENT	1961-04-28	Dissolved 2013-08-21
ANTHONY DAVID STEELE	G M INTERNATIONAL RACING LIMITED	Director	2008-12-31	CURRENT	1968-06-21	Dissolved 2013-08-21
ANTHONY DAVID STEELE	STAN GILBERT (HAMPSTEAD) LIMITED	Director	2008-12-31	CURRENT	1967-08-24	Dissolved 2013-08-21
ANTHONY DAVID STEELE	WILLIAM HILL (SPORTING) LIMITED	Director	2008-12-31	CURRENT	1971-05-14	Dissolved 2013-08-21
ANTHONY DAVID STEELE	LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED	Director	2008-12-31	CURRENT	1942-01-01	Dissolved 2013-08-21
ANTHONY DAVID STEELE	PARKINSON AND ASHMAN LIMITED	Director	2008-12-31	CURRENT	1963-12-16	Dissolved 2013-08-21
ANTHONY DAVID STEELE	KEN MUNDEN (TURF ACCOUNTANT) LIMITED	Director	2008-12-31	CURRENT	1962-12-19	Dissolved 2014-05-27
ANTHONY DAVID STEELE	SUNDERLAND STADIUM LIMITED	Director	2008-12-31	CURRENT	1988-11-11	Dissolved 2013-08-21
ANTHONY DAVID STEELE	W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED	Director	2008-12-31	CURRENT	1960-12-13	Dissolved 2013-08-21
ANTHONY DAVID STEELE	PERCY E. SCOTT LIMITED	Director	2008-12-31	CURRENT	1949-03-03	Dissolved 2014-05-27
ANTHONY DAVID STEELE	SHERMAN RACING ORGANISATION LIMITED(THE)	Director	2008-12-31	CURRENT	1960-09-09	Dissolved 2013-08-21
ANTHONY DAVID STEELE	WILLIAM HILL (BLACKFRIARS) LIMITED	Director	2008-12-31	CURRENT	1977-09-28	Dissolved 2013-11-29
ANTHONY DAVID STEELE	WILLIAM HILL (BOOKMAKERS) LIMITED	Director	2008-12-31	CURRENT	1974-02-15	Dissolved 2017-03-08
ANTHONY DAVID STEELE	T.H.JENNINGS(HARLOW POOLS)LIMITED	Director	2008-12-31	CURRENT	1961-08-23	Active
ANTHONY DAVID STEELE	WILLIAM HILL (STRATHCLYDE) LIMITED	Director	2008-12-31	CURRENT	1944-08-19	Liquidation
ANTHONY DAVID STEELE	FRED PARKINSON MANAGEMENT LIMITED	Director	2008-12-31	CURRENT	1966-05-02	Active
ANTHONY DAVID STEELE	DEVICEGUIDE LIMITED	Director	2008-12-31	CURRENT	2001-03-15	Active
ANTHONY DAVID STEELE	WILLIAM HILL LEISURE LIMITED	Director	2008-12-31	CURRENT	1889-08-03	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL (RESOURCES) LIMITED	Director	2008-12-31	CURRENT	1996-11-01	Active
ANTHONY DAVID STEELE	WILLIAM HILL (SUPPLIES) LIMITED	Director	2008-12-31	CURRENT	1996-11-01	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL INVESTMENTS LIMITED	Director	2008-12-31	CURRENT	1999-02-25	Active
ANTHONY DAVID STEELE	WILLIAM HILL (GOODS) LIMITED	Director	2008-12-31	CURRENT	1999-04-20	Active
ANTHONY DAVID STEELE	WILLIAM HILL (PRODUCTS) LIMITED	Director	2008-12-31	CURRENT	1999-04-28	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL (STOCK) LIMITED	Director	2008-12-31	CURRENT	2000-04-13	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL (EFFECTS) LIMITED	Director	2008-12-31	CURRENT	2000-04-13	Active
ANTHONY DAVID STEELE	MATSBEST LIMITED	Director	2008-12-31	CURRENT	2000-05-09	Active
ANTHONY DAVID STEELE	REGIONMODEL LIMITED	Director	2008-12-31	CURRENT	2001-03-15	Liquidation
ANTHONY DAVID STEELE	TRACKCYCLE LIMITED	Director	2008-12-31	CURRENT	2001-03-15	Active
ANTHONY DAVID STEELE	TRANSDAWN LIMITED	Director	2008-12-31	CURRENT	2001-04-20	Liquidation
ANTHONY DAVID STEELE	WILLSTAN PROPERTIES LIMITED	Director	2008-12-31	CURRENT	1959-11-23	Active
ANTHONY DAVID STEELE	WILLIAM HILL (SCOTLAND) LIMITED	Director	2008-12-31	CURRENT	1949-03-22	Active
ANTHONY DAVID STEELE	WILLIAM HILL (GRAMPIAN) LIMITED	Director	2008-12-31	CURRENT	1952-02-26	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL (CALEDONIAN) LIMITED	Director	2008-12-31	CURRENT	1964-02-17	Active
ANTHONY DAVID STEELE	WILLIAM HILL (ALBA) LIMITED	Director	2008-12-31	CURRENT	1969-02-19	Active
ANTHONY DAVID STEELE	EXACT MANAGEMENT LIMITED	Director	2007-04-12	CURRENT	1991-08-09	Dissolved 2014-05-27
ANTHONY DAVID STEELE	MOTIONRANGE LIMITED	Director	2007-04-12	CURRENT	2001-03-19	Dissolved 2014-05-27
ANTHONY DAVID STEELE	BRAVO & SHARER LIMITED	Director	2007-04-12	CURRENT	1948-10-16	Dissolved 2013-08-21
ANTHONY DAVID STEELE	GUIDEPOST LIMITED	Director	2007-04-12	CURRENT	1986-03-18	Dissolved 2014-05-27
ANTHONY DAVID STEELE	CENTRAL SPORTING AGENTS LIMITED	Director	2007-04-12	CURRENT	1962-09-10	Dissolved 2014-05-27
ANTHONY DAVID STEELE	DIAL-A-BET LIMITED	Director	2007-04-12	CURRENT	1987-10-05	Dissolved 2014-05-27
ANTHONY DAVID STEELE	BERT FRANCIS & CO.LIMITED	Director	2007-04-12	CURRENT	1961-02-02	Dissolved 2014-05-27
ANTHONY DAVID STEELE	RACING SERVICES (BIRMINGHAM) LIMITED	Director	2007-04-12	CURRENT	1981-01-28	Dissolved 2014-05-27
ANTHONY DAVID STEELE	CENTURY ENTERPRISES LIMITED	Director	2007-04-12	CURRENT	1986-10-17	Dissolved 2017-03-08
ANTHONY DAVID STEELE	JOHN PARRY (TURF ACCOUNTANTS) LIMITED	Director	2007-04-12	CURRENT	1960-12-19	Dissolved 2017-03-08
ANTHONY DAVID STEELE	L.A.ATTREED LIMITED	Director	2007-04-12	CURRENT	1951-12-31	Dissolved 2017-03-08
ANTHONY DAVID STEELE	PAT WHELAN (TURF ACCOUNTANT) LIMITED	Director	2007-04-12	CURRENT	1971-05-10	Dissolved 2017-03-08
ANTHONY DAVID STEELE	DOUGLAS TYLER LIMITED	Director	2007-04-12	CURRENT	1963-03-13	Liquidation
ANTHONY DAVID STEELE	DANIEL MCLAREN LIMITED	Director	2007-04-12	CURRENT	1972-07-05	Liquidation
ANTHONY DAVID STEELE	DEMMY INVESTMENTS LIMITED	Director	2007-04-12	CURRENT	1973-12-18	Liquidation
ANTHONY DAVID STEELE	DAWCAR LIMITED	Director	2007-04-12	CURRENT	1975-01-14	Liquidation
ANTHONY DAVID STEELE	WILLSTAN RACING LIMITED	Director	2007-04-12	CURRENT	1973-08-08	Active
ANTHONY DAVID STEELE	WINNING POST RACING LIMITED	Director	2007-04-12	CURRENT	1994-04-27	Liquidation
ANTHONY DAVID STEELE	WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED	Director	2007-04-12	CURRENT	1999-02-26	Active
ANTHONY DAVID STEELE	WILLSTAN RACING HOLDINGS LIMITED	Director	2007-04-12	CURRENT	2001-01-19	Active
ANTHONY DAVID STEELE	PHONETHREAD LIMITED	Director	2007-04-12	CURRENT	2005-04-07	Active
ANTHONY DAVID STEELE	WILLIAM HILL (NORTHERN) LIMITED	Director	2007-04-12	CURRENT	1961-08-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP
2012-09-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-09-27	4.70	DECLARATION OF SOLVENCY
2012-01-20	LATEST SOC	20/01/12 STATEMENT OF CAPITAL;GBP 3100
2012-01-20	AR01	14/01/12 FULL LIST
2011-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-14	AR01	14/01/11 FULL LIST
2010-06-16	AP01	DIRECTOR APPOINTED MR NEIL COOPER
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-01-28	AR01	14/01/10 FULL LIST
2009-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-02-10	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-23	288a	DIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2008-02-11	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-11-14	288b	SECRETARY RESIGNED
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR
2007-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
2007-07-03	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-10	288b	DIRECTOR RESIGNED
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15.MARK LANE, LEEDS. LS1 8LB
2006-12-05	288b	DIRECTOR RESIGNED
2006-09-29	288a	NEW SECRETARY APPOINTED
2006-09-28	288b	SECRETARY RESIGNED
2006-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
2006-02-22	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
2005-02-14	363a	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2005-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
2004-06-22	288a	NEW SECRETARY APPOINTED
2004-06-22	288b	SECRETARY RESIGNED
2004-02-11	363a	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-08	363a	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02
2002-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-02-27	363a	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00
2001-05-02	288b	DIRECTOR RESIGNED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-11	288a	NEW DIRECTOR APPOINTED
2001-02-14	363a	RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2000-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
2000-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-14	363a	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
2000-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98
1999-07-12	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to FERBAIN (CASH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERBAIN (CASH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FERBAIN (CASH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.23	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets

Patents

We have not found any records of FERBAIN (CASH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERBAIN (CASH) LIMITED

Trademarks

We have not found any records of FERBAIN (CASH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERBAIN (CASH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as FERBAIN (CASH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FERBAIN (CASH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERBAIN (CASH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERBAIN (CASH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-22 02:25:29
Primary Source:	Companies House

Company Overview

Company Officers of FERBAIN (CASH) LIMITED

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