FL

FERAX LIMITED

Dissolved

Company number 04968988

Coventry · Incorporated 19 November 2003

Sapphire Court, Walsgrave Triangle, Coventry

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

FERAX LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2017 having been incorporated on 19 November 2003. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Admenta Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 3 January 2017. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
SP
SMERDON, Peter
Director · Resigned
3 March 2008
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
3 March 2008
WA
WILLETTS, Andrew John
Director · Resigned
3 March 2008
SM
SHAH, Manuela Maria Cornelia Wilhelmina
Director · Resigned
3 December 2003
SB
SHAH, Bhavin Mohanlal
Director · Resigned
2 December 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 November 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 November 2003

Persons with significant control

PS
Admenta Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Accounts
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Accounts
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Accounts
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
12 May 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Mortgage
7 May 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Address
9 December 2003 View
Incorporation Company
Incorporation
19 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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