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FARNLEY ESTATES LIMITED

FARNLEY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFARNLEY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02058825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARNLEY ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FARNLEY ESTATES LIMITED located?

    Registered Office Address
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FARNLEY ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNTURN LIMITEDSep 26, 1986Sep 26, 1986

    What are the latest accounts for FARNLEY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FARNLEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 20, 2023

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 20, 2022

    		7 pagesLIQ03

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Jul 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Change of details for Sprillers Limited as a person with significant control on Apr 07, 2020

    		2 pagesPSC05

    Change of details for Sprillers Limited as a person with significant control on Feb 07, 2020

    		2 pagesPSC05

    Cessation of John David Sykes as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Change of details for Sprillers Limited as a person with significant control on Feb 07, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Termination of appointment of John David Sykes as a director on Feb 08, 2019

    		1 pagesTM01

    Appointment of Miss Prudence Louise Sykes as a director on Feb 02, 2019

    		2 pagesAP01

    Registered office address changed from Wood View Barn Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on Jan 24, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of FARNLEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Timothy Paul
    Farnley Wood House
    Almondbury
    HD4 6SJ Huddersfield
    West Yorkshire
    		Secretary
    Farnley Wood House
    Almondbury
    HD4 6SJ Huddersfield
    West Yorkshire
    		British903460003
    SYKES, Prudence Louise
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandBritish221658940001
    SYKES, Timothy Paul
    Farnley Wood House
    Almondbury
    HD4 6SJ Huddersfield
    West Yorkshire
    		Director
    Farnley Wood House
    Almondbury
    HD4 6SJ Huddersfield
    West Yorkshire
    		United KingdomBritish903460003
    SYKES, Andrew Peter
    Linden House
    2 Queen Parade
    Huddersfield
    		Director
    Linden House
    2 Queen Parade
    Huddersfield
    		British53084120003
    SYKES, John David
    Quake Bottom
    High Flatts
    HD8 8XU Huddersfield
    Low House
    West Yorkshire
    		Director
    Quake Bottom
    High Flatts
    HD8 8XU Huddersfield
    Low House
    West Yorkshire
    		EnglandBritish903440011
    SYKES, Malcolm
    Field House Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    West Yorkshire
    		Director
    Field House Manor Road
    Farnley Tyas
    HD4 6UL Huddersfield
    West Yorkshire
    		British21031170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARNLEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Sykes
    Quaker Bottom
    High Flatts
    HD8 8XU Huddersfield
    Low House
    England
    		Apr 06, 2016
    Quaker Bottom
    High Flatts
    HD8 8XU Huddersfield
    Low House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sprillers
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    		Apr 06, 2016
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    		No
    Legal FormUnlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number09515188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FARNLEY ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 16, 2014
    		Outstanding
    Brief description
    Plot 3 field lane farnley tyas huddersfield.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Itch Propco Limited
    Transactions
    • Dec 16, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 16, 2014
    		Outstanding
    Brief description
    Plot 4 field lane farnley tyas huddersfield.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Itch Propco Limited
    Transactions
    • Dec 16, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jul 03, 2014
    		Satisfied
    Brief description
    Beech house farm 21 manor road farnley tyas.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 03, 2014Registration of a charge (MR01)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 18, 2011
    Delivered On Nov 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Park house farm 18 manor road farnley tyas huddersfield all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 26, 2011Registration of a charge (MG01)
    • Feb 15, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 18, 2011
    Delivered On Nov 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 manor road farnley tyas huddersfield all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 26, 2011Registration of a charge (MG01)
    • Aug 22, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 24, 1988
    Delivered On Jul 11, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings k/as 10, nottingham terrace, regents park, city of westminster l/b of gtr london t/n ngl 196732 fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 1988Registration of a charge
    Legal charge
    Created On Dec 12, 1986
    Delivered On Dec 17, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land containing 1,230.331 acres or thereabouts situate in the parishes of farnley tyas thurstonland honly holmfirth kirkburton lepton and south crosland near huddesfield kirklees west yorkshire k/a the farnley tyas estate (see form 395 for full details).
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Dec 17, 1986Registration of a charge
    • Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does FARNLEY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2023Due to be dissolved on
    Jun 21, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House; 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House; 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    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.
    • license: CC0