Active - Proposal to Strike off
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Company Information for FERGUSSON WILD & COMPANY LTD
LKAB MINERALS LIMITED, LKAB MINERALS FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SF,
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Company Registration Number
 02529921 Private Limited Company
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Company Overview
About Fergusson Wild & Company Ltd
FERGUSSON WILD & COMPANY LTD was founded on 1990-08-10 and has its registered office in Scunthorpe. The organisation's status is listed as "Active - Proposal to Strike off". Fergusson Wild & Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| FERGUSSON WILD & COMPANY LTD | ||
| Legal Registered Office | ||
| LKAB MINERALS LIMITED LKAB MINERALS FLIXBOROUGH INDUSTRIAL ESTATE FLIXBOROUGH SCUNTHORPE SOUTH HUMBERSIDE DN15 8SF Other companies in DN15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02529921 | |
|---|---|---|
| Company ID Number | 02529921 | |
| Date formed | 1990-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-08-10 | |
| Return next due | 2018-08-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-09 13:06:41 |
| Companies House |
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Company Officers of FERGUSSON WILD & COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARK WHEATLEY |
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DARREN ANTHONY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART RUSSELL WILLIAM LARBEY |
Director | ||
DAVID JOHN FRENCH |
Company Secretary | ||
DAVID JOHN FRENCH |
Director | ||
ROBERT ANDREW KENWORTHY |
Director | ||
RAY JOHN BUSH |
Director | ||
GEOFFREY MARK TREGASKES |
Director | ||
LEON JAMES DELAMERE TREGASKES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORDAMIN COMPANY LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
| MINELCO SPECIALITIES LTD | Company Secretary | 2003-05-01 | CURRENT | 1973-12-14 | Active | |
| QUAY MINERALS LIMITED | Director | 2017-02-15 | CURRENT | 1992-07-20 | Active | |
| MINELCO MINERALS LTD | Director | 2017-02-15 | CURRENT | 1909-06-28 | Active | |
| MINERALS RICHMOND LIMITED | Director | 2015-11-25 | CURRENT | 1995-05-16 | Active | |
| LKAB HOLDINGS (UK) LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-19 | Active | |
| FORDAMIN COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 1968-01-05 | Active - Proposal to Strike off | |
| MINELCO SPECIALITIES LTD | Director | 2013-11-29 | CURRENT | 1973-12-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-04-13 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 03/04/17 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LARBEY | |
| AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARK WHEATLEY on 2013-08-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O Minelco Limited Minelco Flixborough Industrial Estate Flixborough North Lincs DN15 8SF United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Free Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RE | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 09/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL WILLIAM LARBEY / 01/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LARBEY / 10/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FORDAMIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/96 | |
| SRES01 | ALTER MEM AND ARTS 15/01/96 | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/96 | |
| SRES01 | ALTER MEM AND ARTS 15/01/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FERGUSSON WILD & COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FERGUSSON WILD & COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | D J FRENCH | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FERGUSSON WILD & COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for FERGUSSON WILD & COMPANY LTD
Income
Government Income
We have not found government income sources for FERGUSSON WILD & COMPANY LTD. 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 (70100 - Activities of head offices) as FERGUSSON WILD & COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FERGUSSON WILD & COMPANY LTD 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 FERGUSSON WILD & COMPANY LTD 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 FERGUSSON WILD & COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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