FARMANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFARMANN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01754491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FARMANN LIMITED?

    • Development of building projects (41100) / Construction

    Where is FARMANN LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMANN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest confirmation statement for FARMANN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2016
    Next Confirmation Statement DueOct 04, 2016
    OverdueYes

    What is the status of the latest annual return for FARMANN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FARMANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    10 pagesLIQ10

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Aug 14, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    11 pages600

    Liquidators' statement of receipts and payments to Jun 17, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2023

    20 pagesLIQ03

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Jun 17, 2018

    17 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2014

    LRESSP

    Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 21, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2019

    17 pagesLIQ03

    Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 22, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2015

    13 pages4.68

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on Jul 18, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 200
    SH01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Who are the officers of FARMANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRCH, Richard James
    Tamarisk Way
    BN16 2TE East Preston
    29
    Sussex
    United Kingdom
    Secretary
    Tamarisk Way
    BN16 2TE East Preston
    29
    Sussex
    United Kingdom
    166645210001
    KIRCH, Richard James
    Tamarisk Way
    BN16 2TE East Preston
    29
    West Sussex
    Director
    Tamarisk Way
    BN16 2TE East Preston
    29
    West Sussex
    United KingdomBritishCompany Director137878700001
    KIRCH, Jean
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    Secretary
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    British15343690010
    KIRCH, David Roderick
    Mont Du Gouray
    Grouville
    JE3 9GH Jersey
    Gouray Lodge
    Channel Isles
    Director
    Mont Du Gouray
    Grouville
    JE3 9GH Jersey
    Gouray Lodge
    Channel Isles
    Channel IslandsBritishCompany Director59626050001
    KIRCH, Jean
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    United Kingdom
    Director
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director15343690010
    KIRCH, Jean
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    Director
    Coastal Road
    BN16 1SJ East Preston
    31
    West Sussex
    United KingdomBritishCompany Director15343690010
    KIRCH, Peter Norman
    31 Costal Road
    West Kingston Gorse
    BN16 1SJ East Preston
    Channel View
    West Sussex
    United Kingdom
    Director
    31 Costal Road
    West Kingston Gorse
    BN16 1SJ East Preston
    Channel View
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director6000040005
    KIRCH, Peter Norman
    31 Costal Road
    West Kingston Gorse
    BN16 1SJ East Preston
    Channel View
    West Sussex
    Director
    31 Costal Road
    West Kingston Gorse
    BN16 1SJ East Preston
    Channel View
    West Sussex
    United KingdomBritishCompany Director6000040005
    KIRCH, Richard James
    11 Ennismore Gardens
    SW7 1AA London
    Director
    11 Ennismore Gardens
    SW7 1AA London
    BritishAntiquarian15343680003

    Does FARMANN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2014Commencement of winding up
    Jun 10, 2014Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    practitioner
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    Paul M Davis
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    practitioner
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Solomon Cohen
    St Martin'S House The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    St Martin'S House The Runway
    HA4 6SE South Ruislip
    Middlesex

    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