FARTHINGDALE LIMITED

Overview

Company Name	FARTHINGDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01261686
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1976
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of FARTHINGDALE LIMITED?

(7499) /

Where is FARTHINGDALE LIMITED located?

Registered Office Address	2nd Floor Rowley House Elstree Way WD6 1JH Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FARTHINGDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What are the latest filings for FARTHINGDALE LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

Apr 24, 2009	Accounts made up to Jun 28, 2008	5 pages	AA

Apr 14, 2009	legacy	3 pages	363a

Apr 15, 2008	legacy	3 pages	363a

Mar 12, 2008	Accounts made up to Jun 30, 2007	5 pages	AA

Apr 25, 2007	Accounts made up to Jul 01, 2006	5 pages	AA
Apr 17, 2007	legacy	2 pages	363a
Nov 17, 2006	legacy	1 pages	288c
Aug 10, 2006	legacy	1 pages	288b
Jul 21, 2006	legacy	1 pages	287
Apr 21, 2006	legacy	7 pages	363s
Mar 07, 2006	Accounts made up to Jul 02, 2005	5 pages	AA
Dec 14, 2005	legacy	1 pages	288c
Aug 12, 2005	legacy	3 pages	288a
May 18, 2005	legacy	7 pages	363s
May 05, 2005	legacy	1 pages	288b
Mar 07, 2005	Accounts made up to Jul 03, 2004	5 pages	AA
Jan 11, 2005	legacy	1 pages	288b
Nov 15, 2004	legacy	1 pages	288a
Oct 07, 2004	legacy	2 pages	288a
Sep 29, 2004	legacy	1 pages	288b
May 24, 2004	Accounts made up to Jul 05, 2003	5 pages	AA
Apr 05, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of FARTHINGDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YARLETT, Claire Rosalind 40 The Walk EN6 1QE Potters Bar Herts	May 05, 1998		Secretary	40 The Walk EN6 1QE Potters Bar Herts		British		21065790007
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Oct 26, 2004		Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
WATSON, Clive Royston West Hall Farm Church Lane GU24 0JJ Pirbright Surrey		May 05, 1998	Secretary	West Hall Farm Church Lane GU24 0JJ Pirbright Surrey		British		36882420010
FRANKS, David Louis Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire		Sep 01, 2000	Director	Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire		British	1946-5	90848100001
HAUPT, Stephen Edward The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire	Feb 14, 2000	Sep 10, 2004	Director	The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire		British	1954-5	68466580001
HICKIN, Brian Edward 6 Lindon Lea HP22 6LE Wendover Bucks		May 02, 1996	Director	6 Lindon Lea HP22 6LE Wendover Bucks		British	1939-10	6714140001
MACKIE, Peter Stewart Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire		Dec 31, 2000	Director	Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire	England	British	1950-7	54229150002
PROCTOR, Hilda Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire	Oct 01, 2004	Apr 28, 2005	Director	Banavie Rushmere Lane Orchard Leigh HP5 3QY Chesham Buckinghamshire		British	1952-4	100598690001
TURNER, David Lee 37 Hampton Road TW11 0LA Teddington Middlesex	Jun 30, 2005	Jul 31, 2006	Director	37 Hampton Road TW11 0LA Teddington Middlesex		British	1969-5	103235820002
WALLIS, William Oscar Francis Saulgrove House Long Sutton RG29 1SR Hook Hampshire		Jan 31, 1994	Director	Saulgrove House Long Sutton RG29 1SR Hook Hampshire		British	1937-4	47571930001

View Detailed Information on Officers and People with Significant Control

Does FARTHINGDALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 1992Registration of a charge (395) Aug 17, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1989 Delivered On Mar 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/a the penny farthing oxford road tatling end denham south buckinghamshire title no bm 81018. fixed charge the plant, machinery & fixtures & fittings, furniture equipment, implements and utensils, present & future goodwill, the benefit of all justices excise or other licences.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 1989Registration of a charge Sep 13, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 1987 Delivered On Jan 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 1988Registration of a charge
Legal mortgage	Created On Jul 18, 1986 Delivered On Jul 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a "the red lion hotel" high street wendover buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1986Registration of a charge
Legal charge	Created On Nov 29, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a "the red lion hotel", high street, wendover, buckinghamshire. (See doc M19 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 04, 1985Registration of a charge Aug 03, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 30, 1982 Delivered On Jan 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the red lion hotel, high street, wendover bucks, & trade & other fixtures therein.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1983Registration of a charge
Legal charge	Created On Jan 13, 1982 Delivered On Jan 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the red lion hotel, high street wendover buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 1982Registration of a charge
Legal charge	Created On Jan 13, 1982 Delivered On Jan 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H vine tree hotel wendover buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 1982Registration of a charge
Deed	Created On Sep 15, 1980 Delivered On Sep 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill of business at the vine tree hotel back street, wendover, bucks (see doc M13).
	Persons Entitled Commercial Bank of Wales LTD
	Transactions Sep 19, 1980Registration of a charge

View Detailed Information on Charges

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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