FARR LIMITED

Overview

Company Name	FARR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01696784
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1983
Date of Cessation	Sep 28, 2013

Summary

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

What is the purpose of FARR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FARR LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FARR LIMITED?

Previous Company Names
Company Name	From	Until
FARR PLC	Feb 21, 2001	Feb 21, 2001
FARR INTERNATIONAL INSURANCE BROKERS LIMITED	Dec 29, 2000	Dec 29, 2000
FMW INTERNATIONAL INSURANCE BROKERS LIMITED	Aug 02, 1990	Aug 02, 1990
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED	Jul 04, 1986	Jul 04, 1986
ARENALAND LIMITED	Feb 03, 1983	Feb 03, 1983

What are the latest accounts for FARR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FARR LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2013

Liquidators' statement of receipts and payments to Jun 12, 2013

3 pages

4.68

Jun 28, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 07, 2013

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on Jan 07, 2013

2 pages

AD01

Jan 04, 2013

Declaration of solvency

3 pages

4.70

Jan 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2012	LRESSP

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 500,000	SH01

Oct 02, 2012

Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

3 pages

AA01

Jun 15, 2012

Termination of appointment of David Martin Oliver as a director on Jun 15, 2012

1 pages

TM01

Jan 21, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2011

Director's details changed for Ian Ronald Sutherland on Nov 21, 2011

2 pages

CH01

Oct 07, 2011

Appointment of Ian Ronald Sutherland as a director on Oct 01, 2011

2 pages

AP01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Apr 08, 2011

Termination of appointment of Andrew Jenkinson as a director

1 pages

TM01

Dec 31, 2010

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 15, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Oct 08, 2009

Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009

2 pages

CH01

Oct 08, 2009

Secretary's details changed for Christina Hong Ye on Oct 07, 2009

1 pages

CH03

Feb 16, 2009

Auditor's resignation

1 pages

AUD

Jan 26, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of FARR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008		Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British		133681410001
SUTHERLAND, Ian Ronald Sunley House Bedford Park CR0 2AP Croydon Third Floor United Kingdom	Oct 01, 2011		Director	Sunley House Bedford Park CR0 2AP Croydon Third Floor United Kingdom	United Kingdom	British	1970-3	189660790001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Dec 04, 2000	Oct 22, 2004	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		30526830001
HOUSTON, John Terence 5 Bramalea Close Highgate N6 4QD London		Oct 16, 1996	Secretary	5 Bramalea Close Highgate N6 4QD London		British		4286480003
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
SHAIL, Richard Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	Oct 16, 1996	Dec 04, 2000	Secretary	Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex		British		2807160001
ANDERSON, Susan 6 Scraley Road Heybridge CM9 4BL Maldon Essex	Sep 18, 1996	Nov 24, 1998	Director	6 Scraley Road Heybridge CM9 4BL Maldon Essex		British	1957-11	59061920001
BARNES, Ortho Thomas David Cresta Beech Hill GU35 8BD Headley Down Hampshire	Sep 18, 1996	Nov 17, 2005	Director	Cresta Beech Hill GU35 8BD Headley Down Hampshire		British	1964-1	37613450001
BELLWIN, Irwin Norman, Lord Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire	Oct 12, 1994	Dec 31, 1996	Director	Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire		British	1923-2	15771280001
BLANC, Peter William Portals 1a Halstead Road CO3 5AB Colchester Essex	Feb 18, 1998	Dec 04, 2000	Director	Portals 1a Halstead Road CO3 5AB Colchester Essex		British	1970-8	56337490001
BRINDLEY, Steven John 56 Elmstead Lane BR7 5EL Chislehurst Kent	Dec 08, 2005	Jul 01, 2006	Director	56 Elmstead Lane BR7 5EL Chislehurst Kent	England	British	1960-1	71800210002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Apr 22, 2005	Nov 19, 2007	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Nov 28, 2007	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Director	66 Redway Drive TW2 7NW Twickenham Middlesex		British	1953-11	93673010001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Dec 04, 2000	Oct 22, 2004	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	30526830001
EVANS, Mark Conrath 29 Port Hill SG14 1QP Hertford Hertfordshire	Jul 25, 2000	Jun 30, 2006	Director	29 Port Hill SG14 1QP Hertford Hertfordshire	England	British	1962-10	160409520001
FARR, Kevin Maurice Priors Hall Stebbing CM6 3SW Dunmow Essex		Nov 24, 1998	Director	Priors Hall Stebbing CM6 3SW Dunmow Essex	England	British	1950-4	8497140001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 04, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
GRAVATT, Paul 50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Feb 18, 1998	Dec 04, 2000	Director	50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1971-1	59063500001
HALSTEAD, Andrew John Hillside Hoseley Lane Marford LL12 8YE Wrexham	Nov 17, 2005	Dec 03, 2007	Director	Hillside Hoseley Lane Marford LL12 8YE Wrexham	United Kingdom	British	1961-12	92617680001
HOUSTON, John Terence 5 Bramalea Close Highgate N6 4QD London		Oct 16, 1996	Director	5 Bramalea Close Highgate N6 4QD London		British	1942-6	4286480003
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LESLIE, Mark Stuart Michael 83 Long Ridings Avenue Hutton CM13 1EF Brentwood Essex		Sep 18, 1996	Director	83 Long Ridings Avenue Hutton CM13 1EF Brentwood Essex		British	1959-9	4274460001
MACMAHON, Dominic John 23 Godfreys Mews CM2 0XF Chelmsford Essex	Feb 15, 1999	Dec 04, 2000	Director	23 Godfreys Mews CM2 0XF Chelmsford Essex		British	1966-4	63438840001
MURPHY, Vincent Edward Custersons Ford End CB11 4PU Clavering Essex		Nov 24, 1998	Director	Custersons Ford End CB11 4PU Clavering Essex		British	1949-3	31521320003
NUTTING, Peter Robert North Breache Manor GU6 7SN Ewhurst Surrey	Feb 02, 1996	Nov 24, 1998	Director	North Breache Manor GU6 7SN Ewhurst Surrey		British	1935-10	173130001
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008	Jun 15, 2012	Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	115764650001
PEARSON, Michael 97 Garrick Close SW18 1JH London	Jul 28, 2005	Dec 20, 2005	Director	97 Garrick Close SW18 1JH London		British	1972-1	67026480002
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Dec 04, 2000	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
REYNOLDS, Mary Annette The Old Barn Stowe Farm Langtoft PE6 9SF Peterborough Cambridgeshire	Dec 08, 2005	Jul 01, 2006	Director	The Old Barn Stowe Farm Langtoft PE6 9SF Peterborough Cambridgeshire		British	1962-5	109768260001
SCOTT, Andrew Gordon Laurels 5 Harrow Gardens BR6 9WD Orpington Kent		Oct 31, 1993	Director	Laurels 5 Harrow Gardens BR6 9WD Orpington Kent		British	1963-3	33300430001
SHAIL, Richard Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	Oct 12, 1994	Dec 04, 2000	Director	Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	England	British	1943-3	2807160001

View Detailed Information on Officers and People with Significant Control

Does FARR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Jan 02, 2008 Delivered On Jan 08, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Farr house, railway street, chelmsford t/no. EX718036.
	Persons Entitled Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)(the Security Trustee)
	Transactions Jan 08, 2008Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2004Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions Mar 14, 2002Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of accession and amendment to the composite guarantee and debenture dated 9TH november 1999 (the deed)	Created On Apr 06, 2001 Delivered On Apr 21, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2001Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1998 Delivered On Dec 04, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 04, 1998Registration of a charge (395) Apr 06, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 15, 1994 Delivered On Jun 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 15TH june 1994
	Short particulars £6,000 with all interest.
	Persons Entitled Mepc PLC
	Transactions Jun 17, 1994Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 31, 1994 Delivered On Feb 04, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1994Registration of a charge (395) Apr 06, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1991 Delivered On Apr 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1991Registration of a charge May 07, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Feb 13, 1990 Delivered On Feb 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the herefit of all book and other debts now or from time to time. (See 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1990Registration of a charge May 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FARR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2013	Dissolved on
Dec 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 20, 2012

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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