FARILLON LIMITED

Overview

Company Name	FARILLON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00705636
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1961
Date of Cessation	Aug 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FARILLON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FARILLON LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for FARILLON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FARILLON LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

May 11, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 04, 2021

Appointment of a voluntary liquidator

3 pages

600

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

May 04, 2021

Declaration of solvency

5 pages

LIQ01

Mar 25, 2021

legacy

1 pages

SH20

Mar 25, 2021

Statement of capital on Mar 25, 2021

Capital: GBP 1.00

4 pages

SH19

Mar 25, 2021

legacy

1 pages

CAP-SS

Mar 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Apr 08, 2020

Confirmation statement made on Apr 08, 2020 with updates

5 pages

CS01

Dec 31, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

Apr 01, 2019

Confirmation statement made on Apr 01, 2019 with updates

5 pages

CS01

Dec 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Mar 28, 2018

Confirmation statement made on Mar 28, 2018 with updates

5 pages

CS01

Mar 26, 2018

Director's details changed for Mr Marcus Hilger on Mar 09, 2018

2 pages

CH01

Jan 04, 2018

Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

1 pages

TM01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 05, 2017

Appointment of Mr Marcus Hilger as a director on Nov 13, 2017

2 pages

AP01

Mar 23, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

View All Filings

Who are the officers of FARILLON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 04, 2008	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		Other			128834920001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
EBRAHIMJEE, Mahmood 112 Wantage Road OX10 0LX Wallingford Oxfordshire		Mar 14, 1997	Secretary	112 Wantage Road OX10 0LX Wallingford Oxfordshire		British			2582770001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2000	Nov 04, 2008	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			16898700002
ATWELL, Frederick Alexander 84 Bellevue Road Ealing W13 8DE London		Aug 15, 1995	Director	84 Bellevue Road Ealing W13 8DE London		British	1935-8	Accountant	17005460001
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
BRADFORD, Peter John 1 Progress Park, Elstow MK42 9XE Bedford	Feb 19, 2007	Nov 04, 2008	Director	1 Progress Park, Elstow MK42 9XE Bedford		British	1956-8	Managing Director	121148770001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 27, 1992	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	Legal Director	20341960001
DAVIDSON, Ian Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	Mar 31, 2002	Apr 08, 2003	Director	Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	England	British	1963-4	Director	127506640001
DUNN, Stephen Roger 13 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Mar 31, 2002	Apr 08, 2003	Director	13 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1952-12	Marketing Director	57620050003
EVANS, John Maxwell Willow Barn Witham Road CM9 4ST Langford Essex		Oct 30, 2007	Director	Willow Barn Witham Road CM9 4ST Langford Essex		British	1947-10	Director	28050510002
FALL, Alan James Healthcare Logistics 1 Progress Park, Elstow MK42 9XE Bedford	Jun 07, 2005	Mar 02, 2007	Director	Healthcare Logistics 1 Progress Park, Elstow MK42 9XE Bedford	United Kingdom	British	1965-3	Managing Director	47331370010
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Fin Dir	118296490001
GLOOR, Charles Antoine Graefin-Von-Linden Weg 9 FOREIGN Stuttgart 70569 Germany	Apr 10, 2003	Sep 30, 2005	Director	Graefin-Von-Linden Weg 9 FOREIGN Stuttgart 70569 Germany		Swiss	1965-11	Director	89571340001
HARDING, Graham Michael 8 Balfour Close SS12 9QA Wickford Essex	Feb 18, 2000	Apr 23, 2007	Director	8 Balfour Close SS12 9QA Wickford Essex		British	1962-2	Director	68629410002
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	Finance Director	238936580003
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	Chief Finance Officer	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 27, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	Chairman & Chief Executive	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Mar 27, 1992	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	Director Of Retail Operations	35546210001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
MITTERMEIER, Ronald Armin 501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands	Sep 01, 2000	Dec 01, 2000	Director	501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands		Germany	1963-8	Finance Director	71790580001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire		Mar 27, 1992	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	Chartered Accountant	438640001
PARSONS, Ian Dominic 72 Spindlewood Elloughton HU15 1LL Brough North Humberside		Mar 27, 1992	Director	72 Spindlewood Elloughton HU15 1LL Brough North Humberside	England	British	1949-1	Chief Executive	63325310001
POOLE, Jeremy Frederick 5 Birch View Lutterworth Road Kimcote LE17 5SD Lutterworth Leicestershire	Apr 10, 2003	Jul 31, 2004	Director	5 Birch View Lutterworth Road Kimcote LE17 5SD Lutterworth Leicestershire	England	British	1947-7	Company Director	34237410003
POPLE, Nicholas Cameron Musters Cottage The Green PE19 6TG Eltisley	Jun 05, 2001	Nov 29, 2002	Director	Musters Cottage The Green PE19 6TG Eltisley	England	British	1956-5	Director	88900540001
ROCHE, Conor Mohringer Landstrasse 58 Stuttgart 70563 Germany	Sep 30, 2005	Nov 03, 2008	Director	Mohringer Landstrasse 58 Stuttgart 70563 Germany		Irish	1964-8	Business Executive	105587760002
SCHNEIDER, Ulf Markus, Dr Flat 3 Burlington House 3 Bertie Terrace CV32 5BL Leamington Spa Warwickshire	Dec 01, 2000	Oct 31, 2001	Director	Flat 3 Burlington House 3 Bertie Terrace CV32 5BL Leamington Spa Warwickshire		German	1965-9	Group Finance Director	73331570001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 04, 2008	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Mar 27, 1992	Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	Group Financial Director	1415570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARILLON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FARILLON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant and charge	Created On Oct 17, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured £216,405.82 due or to become due from the company to
	Short particulars Cash deposit of £216,405.82.
	Persons Entitled Farsound Engineering Limited
	Transactions Oct 19, 2007Registration of a charge (395) Oct 27, 2020Satisfaction of a charge (MR04)
Letter of set off	Created On Jan 10, 1983 Delivered On Jan 24, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company.
	Transactions Jan 24, 1983Registration of a charge
Letter of set-off	Created On May 13, 1980 Delivered On May 28, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 1980Registration of a charge

View Detailed Information on Charges

Does FARILLON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Aug 11, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 15, 2021
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021

View Detailed Information on Insolvency Cases

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.
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