FARRINGFORD PROJECTS LIMITED
Overview
| Company Name | FARRINGFORD PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01384431 |
| 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 FARRINGFORD PROJECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FARRINGFORD PROJECTS LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGFORD PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPINE DIRECT SUPPLY LIMITED | Aug 16, 1978 | Aug 16, 1978 |
What are the latest accounts for FARRINGFORD PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FARRINGFORD PROJECTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for FARRINGFORD PROJECTS 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 | ||||||||||
Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Stuart Robertson as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 408 Strand London WC2R 0NE on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Mercer as a secretary on Aug 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Mercer as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Megan Joy Langridge as a secretary on Sep 17, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Jonathan Elliott as a director on Aug 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Colin Odriscoll as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Robert Mercer on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Jonathan Elliott on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Mercer on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of FARRINGFORD PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGRIDGE, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 172141060001 | |||||||
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower United Kingdom | United Kingdom | French | Private Equity | 99292580014 | ||||
| ODRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom | United Kingdom | Irish | Accountant | 168222430001 | ||||
| ROBERTSON, Kevin Stuart | Director | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England | England | British | Chief Financial Officer | 189098720001 | ||||
| HULL, David Julian | Secretary | 62 Linthurst Newtown Blackwell B60 1BS Bromsgrove Worcestershire | British | 14500520001 | ||||||
| LYNN, Robert | Secretary | 160 Pembroke Close SM7 2BH Banstead Surrey | British | Company Secretary | 34423930001 | |||||
| MERCER, Robert | Secretary | 408 Strand London WC2R 0NE | British | Accountant | 75043900001 | |||||
| POPE, Martin Edward | Secretary | 104 Woodsford Square W14 8DT London | British | 24269840001 | ||||||
| SMITH, Paul Charles Robert | Secretary | 43 Wallheath Crescent Stonnall WS9 9HS Walsall West Midlands | British | 5026670001 | ||||||
| CRONEY, Paul William | Director | Lesser Stour House Nargate Street Littlebourne CT3 1UJ Canterbury Kent | British | Company Director | 40586390001 | |||||
| ELLIOTT, Mark | Director | 408 Strand London WC2R 0NE | United Kingdom | British | Director | 115332100001 | ||||
| MERCER, Robert | Director | 408 Strand London WC2R 0NE | United Kingdom | British | Accountant | 75043900001 | ||||
| NEGAL, Keith Harry Angel | Director | Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire | United Kingdom | British | Chief Executive | 27240880002 | ||||
| PENROSE, Ian Richard | Director | Abbotswood 17 Hill Road Penwortham PR1 9XH Preston Lancashire | England | British | Managing Director | 32311080002 | ||||
| POPE, Martin Edward | Director | 104 Woodsford Square W14 8DT London | British | Company Director | 24269840001 |
Does FARRINGFORD PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 28, 1990 Delivered On Jul 06, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including books & other debts uncalled capital. | ||||
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