FARNHAM LIMITED
Overview
| Company Name | FARNHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00145906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARNHAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FARNHAM LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWLEY GROUP PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| HAWLEY LEISURE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HAWLEY-GOODALL GROUP LIMITED | Feb 02, 1917 | Feb 02, 1917 |
What are the latest accounts for FARNHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for FARNHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 03, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Schieser on Jun 30, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 26, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of FARNHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | 179601330001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| BOWIE, Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | United Kingdom | 140054660007 | |||||
| CASEY, Adrian John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 107751460002 | ||||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | 13535920002 | ||||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | 13535920002 | ||||||
| DANNEBERG, John Edward | Director | 25 Eastmans Road Parsipanny New Jersey FOREIGN Usa | American | 60125520001 | ||||||
| GODFRAY, Terence William | Director | 39 Robin Lane GU47 9AU Sandhurst Berkshire | England | British | 63510007 | |||||
| HARRIS, Anthony Gordon | Director | Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex | British | 116151700001 | ||||||
| HORTON, Ruth | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Australian | 130415080002 | ||||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| RADFORD, Jane | Director | 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire | British | 47742670001 | ||||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| WELLS, Nicholas Weston | Director | 22 Gauden Road SW4 6LT London | England | British | 75886730001 | |||||
| WELLS, Peter John | Director | 19-21 Denmark Street RG11 2QX Wokingham Berkshire | British | 37161030003 |
Who are the persons with significant control of FARNHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepton Holdings Limited | Apr 06, 2016 | Hanworth Road TW16 5DB Sunbury On Thames Security House, The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does FARNHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Nov 07, 1984 Delivered On Nov 09, 1984 | Satisfied | Amount secured All monies due or to become due from the comany and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present/future account of the company,. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 1982 Delivered On Sep 16, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on: goodwill book debts & all fixtures (inc trade fixtures) fixed plant & machinery & heritable property in scotland (see doc M156). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Jul 06, 1981 Delivered On Jul 13, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays merchant bank LTD hawley leisure limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0