FARR HOLDINGS LIMITED

Overview

Company Name	FARR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02387433
Jurisdiction	England/Wales
Date of Creation	May 22, 1989
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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FARR HOLDINGS LIMITED located?

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

What were the previous names of FARR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FMW HOLDINGS LIMITED	Feb 24, 1995	Feb 24, 1995
XYSTAR LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for FARR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FARR HOLDINGS 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

Oct 02, 2012

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

3 pages

AA01

Jun 16, 2012

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

1 pages

TM01

Jun 13, 2012

Annual return made up to May 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2012	Statement of capital on Jun 13, 2012 Capital: GBP 1,250,000	SH01

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

May 31, 2011

Annual return made up to May 22, 2011 with full list of shareholders

4 pages

AR01

Apr 08, 2011

Termination of appointment of Andrew Jenkinson as a director

1 pages

TM01

Oct 01, 2010

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

7 pages

Jun 11, 2010

Annual return made up to May 22, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

8 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

Jun 09, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

3 pages

288a

Oct 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of FARR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2011		Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1970-3	Director	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		Solicitor	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		Accountant	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		Chartered Accountant	30526830001
HOUSTON, John Terence 5 Bramalea Close Highgate N6 4QD London		Oct 16, 1996	Secretary	5 Bramalea Close Highgate N6 4QD London		British		Accountant	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		Chartered Accountant	2807160001
BARNES, Ortho Thomas David Cresta Beech Hill GU35 8BD Headley Down Hampshire	Nov 24, 1998	Jun 14, 2006	Director	Cresta Beech Hill GU35 8BD Headley Down Hampshire		British	1964-1	Insurance Broker	37613450001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
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	Chartered Accountant	30526830001
DE BRUIJN, Willem Lourens Frederik Van Eeden-Plein 27 FOREIGN 2106 Ec Heemstede Netherlands	Jun 22, 1994	Jul 01, 1995	Director	Frederik Van Eeden-Plein 27 FOREIGN 2106 Ec Heemstede Netherlands		Dutch	1950-2	Company Director	29599590001
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	Insurance Broker	8497140001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	Chartered Surveyor	16684130002
GRAVATT, Paul 50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Nov 24, 1998	Dec 04, 2000	Director	50 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1971-1	Insurance Broker	59063500001
HOUSTON, John Terence 5 Bramalea Close Highgate N6 4QD London	Dec 11, 1991	Oct 16, 1996	Director	5 Bramalea Close Highgate N6 4QD London		British	1942-6	Accountant	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	Chartered Accountant	74069620002
KEICHER, Werner, Dr Iur Aeulestrasse 5 PO BOX 83 FL9490 Vaduz Liechtenstein	Mar 26, 1993	Feb 25, 1994	Director	Aeulestrasse 5 PO BOX 83 FL9490 Vaduz Liechtenstein		Swiss	1944-12	Lawyer	5074510001
LESLIE, Mark Stuart Michael 83 Long Ridings Avenue Hutton CM13 1EF Brentwood Essex	Feb 22, 1995	Jan 31, 1997	Director	83 Long Ridings Avenue Hutton CM13 1EF Brentwood Essex		British	1959-9	Insurance Broker	4274460001
MURPHY, Vincent Edward Custersons Ford End CB11 4PU Clavering Essex	Jan 01, 1999	Dec 04, 2000	Director	Custersons Ford End CB11 4PU Clavering Essex		British	1949-3	Director	31521320003
MURPHY, Vincent Edward Custersons Ford End CB11 4PU Clavering Essex		Nov 24, 1998	Director	Custersons Ford End CB11 4PU Clavering Essex		British	1949-3	Insurance Broker	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	Consultant	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	Director	115764650001
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	Director	20686100001
SHAIL, Richard Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	Sep 29, 1995	Dec 04, 2000	Director	Drumochter Station Road Wickham Bishops CM8 3JL Witham Essex	England	British	1943-3	Chartered Accountant	2807160001
SMITH, James Robert Drummond 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	May 31, 2008	Dec 19, 2008	Director	11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Spain	British	1960-2	Director	130443150001
STERNE, Barry Craig 26 Wellington Court Wellington Road St Johns Wood NW8 London	Feb 25, 1994	Jun 22, 1994	Director	26 Wellington Court Wellington Road St Johns Wood NW8 London		British	1947-9	Chartered Accountant	41509870002

View Detailed Information on Officers and People with Significant Control

Does FARR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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)
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 19, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 23, 1995 Delivered On May 26, 1995	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 Lloyds Bank PLC
	Transactions May 26, 1995Registration of a charge (395) Apr 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 04, 1994 Delivered On Jan 10, 1994	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 Jan 10, 1994Registration of a charge (395) May 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FARR HOLDINGS 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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