FARLANE PROPERTY GROUP LIMITED

Overview

Company Name	FARLANE PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02619068
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1991
Date of Cessation	Feb 05, 2016

Summary

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

What is the purpose of FARLANE PROPERTY GROUP LIMITED?

(7020) /

Where is FARLANE PROPERTY GROUP LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of FARLANE PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPACETOWER LIMITED	Jun 11, 1991	Jun 11, 1991

What are the latest accounts for FARLANE PROPERTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for FARLANE PROPERTY GROUP LIMITED?

Annual Return

Last Annual Return	Jun 11, 2009

What are the latest filings for FARLANE PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2015	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Jan 19, 2015	Liquidators' statement of receipts and payments to Nov 12, 2014	10 pages	4.68

Jan 10, 2014	Liquidators' statement of receipts and payments to Nov 12, 2013	14 pages	4.68

Dec 06, 2012	Administrator's progress report to Nov 13, 2012	16 pages	2.24B

Nov 13, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 23, 2012	Administrator's progress report to Sep 22, 2012	17 pages	2.24B

Jun 14, 2012	Notice of extension of period of Administration	1 pages	2.31B

Apr 25, 2012	Administrator's progress report to Mar 22, 2012	17 pages	2.24B

Oct 12, 2011	Administrator's progress report to Sep 22, 2011	12 pages	2.24B

May 31, 2011	Administrator's progress report to Mar 22, 2011	12 pages	2.24B

May 19, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 19, 2011	2 pages	AD01

May 12, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 16, 2010	Administrator's progress report to Nov 10, 2010	13 pages	2.24B

Jul 30, 2010	Notice of deemed approval of proposals	1 pages	F2.18

Jul 12, 2010	Statement of administrator's proposal	58 pages	2.17B

Jul 09, 2010	Statement of affairs with form 2.14B	40 pages	2.16B

May 24, 2010	Registered office address changed from * 12 Queen Anne Street London W1G 9AU* on May 24, 2010	2 pages	AD01

May 20, 2010	Appointment of an administrator	1 pages	2.12B

Mar 12, 2010	Termination of appointment of Adam Samuels as a secretary	1 pages	TM02

Jan 15, 2010	Full accounts made up to Oct 31, 2008	12 pages	AA

Dec 17, 2009	Appointment of Mr Adam Bernard Andrew Samuels as a secretary	1 pages	AP03

Dec 16, 2009	Termination of appointment of Adam Samuels as a secretary	1 pages	TM02

Dec 07, 2009	Appointment of Mr Adam Bernard Andrew Samuels as a secretary	1 pages	AP03

Oct 22, 2009	Termination of appointment of Jonathan Hall as a director	1 pages	TM01

View All Filings

Who are the officers of FARLANE PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANDELSMAN, Harry Flat 1 2 Hyde Park Gardens W2 2LT London	Apr 07, 1997		Director	Flat 1 2 Hyde Park Gardens W2 2LT London	England	British	1949-9	Property Developer	124385660001
HITCHCOX, John 167 Westbourne Grove W11 2RS London	Jul 24, 1991		Director	167 Westbourne Grove W11 2RS London	United Kingdom	British	1961-9	Company Director	74381670003
BHAMBRA, Harjeet 62 Byron Avenue Manor Park E12 6NG London		Nov 19, 2002	Secretary	62 Byron Avenue Manor Park E12 6NG London		British			32700280001
BLACKMORE, Philippa Kathleen 20 Palmers Road E2 0SZ London Flat 27 United Kingdom	Oct 01, 2008	Jan 15, 2009	Secretary	20 Palmers Road E2 0SZ London Flat 27 United Kingdom		British		Business Manager	123046600002
GLAGOW, Susan Yvonne 113 Gally Hill Road Church Crookham GU52 6RX Fleet Hampshire	May 10, 1996	Sep 06, 2000	Secretary	113 Gally Hill Road Church Crookham GU52 6RX Fleet Hampshire		British		Accountant	72390280001
HOWARD ABRAM, Patricia 6 Greville Close TW1 3HR Twickenham	Nov 24, 2000	Oct 01, 2008	Secretary	6 Greville Close TW1 3HR Twickenham		British			73950340001
SAMUELS, Adam Bernard Andrew 12 Queen Anne Street London W1G 9AU	Dec 17, 2009	Feb 22, 2010	Secretary	12 Queen Anne Street London W1G 9AU					147725770001
SAMUELS, Adam Bernard Andrew 12 Queen Anne Street London W1G 9AU	Dec 07, 2009	Dec 16, 2009	Secretary	12 Queen Anne Street London W1G 9AU					147445040001
SIDDALL, Ruth Morag 71 Heath Gardens TW1 4LY Twickenham Middlesex	Jul 24, 1991	Mar 23, 1993	Secretary	71 Heath Gardens TW1 4LY Twickenham Middlesex		British		Office Manager	21991610001
VRANKOVIC, Maria 29 Haileybury Avenue EN1 1JJ Enfield Middlesex	Nov 19, 2002	Oct 01, 2008	Secretary	29 Haileybury Avenue EN1 1JJ Enfield Middlesex		British		Office Manager	83828650002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 1991	Jul 24, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOAG, Angus Robert 17 Blake Gardens SW6 4QB London	Jul 01, 1996	Jun 28, 1999	Director	17 Blake Gardens SW6 4QB London	United Kingdom	British	1959-8	Development Director	40582700001
HALL, Jonathan Mark 141 Oxford Gardens W10 6NE London	Nov 29, 2006	Sep 16, 2009	Director	141 Oxford Gardens W10 6NE London	United Kingdom	British	1960-6	Company Director	58704430003
HALL, Jonathan Mark 141 Oxford Gardens W10 6NE London	Feb 07, 2006	Apr 10, 2006	Director	141 Oxford Gardens W10 6NE London	United Kingdom	British	1960-6	Company Director	58704430003
HALL, Jonathan Mark 141 Oxford Gardens W10 6NE London	Dec 06, 2005	Dec 15, 2005	Director	141 Oxford Gardens W10 6NE London	United Kingdom	British	1960-6	Company Director	58704430003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 11, 1991	Jul 24, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FARLANE PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Nov 20, 2007 Delivered On Dec 04, 2007	Outstanding	Amount secured All monies and liabilities due or to become due from the company (and the chargor) to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over investments, related stocks, shares, other securities,bonus,right or benefit and any income thereon. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 04, 2007Registration of a charge (395)
Share charge	Created On Nov 20, 2007 Delivered On Dec 04, 2007	Outstanding	Amount secured All monies and liabilities due or to become due from the company (and the chargor) to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over investments, related stocks, shares, other securities,bonus,right or benefit and any income thereon. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 04, 2007Registration of a charge (395)
Debenture	Created On Nov 20, 2007 Delivered On Dec 04, 2007	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee (and/or to the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (1) l/hold land being 109 shirland rd,westminster london; ngl 807215; (2) f/hold land known as 191 sumatra rd,camden london; t/no 44945. 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 Anglo Irish Bank Corporation PLC
	Transactions Dec 04, 2007Registration of a charge (395)
Legal charge	Created On Jan 12, 2007 Delivered On Jan 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a unit 5 jupiter house orbital way cannock t/no SF375609.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395)
Supplemental debenture	Created On Dec 20, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The additional property meaning, bay horse, scunthorpe, lincolnshire t/no HS215837, pemberton arms, seaham, co durham t/no DU226587, haddingtons, devonport, plymouth t/no DN313235, for details of further property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 21, 2006Registration of a charge (395)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H windwhistle golf club sandown farm chard somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H windwhistle golf club sandown farm chard somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H windwhistle golf club sandown farm chard somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H windwhistle golf club sandown farm chard somerset t/no ws 15333.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395)
Legal charge	Created On Oct 31, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the angel 1A woodhatch road reigate surrey t/n SY689046 and SY689687.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 2006Registration of a charge (395)
Supplemental debenture	Created On Oct 04, 2006 Delivered On Oct 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The lamb & flag whaplode spalding lincolnshire t/n LL85740. Royal artillery arms 2 alstone lane west huntspill somerset t/n ST88826. Velindra commercial road bedminster bristol t/n AC218783 for further details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 23, 2006Registration of a charge (395)
Supplemental debenture	Created On Sep 21, 2006 Delivered On Oct 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 90 alexandra road muswell hill london t/n NGL246787. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 06, 2006Registration of a charge (395)
Supplemental debenture	Created On Sep 04, 2006 Delivered On Sep 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Additional property being forrester's arms wolverhampton t/no WM73219 rushbrook farthing birmingham t/no WM603535 sportsman's arms huddersfield t/no WM603535 (for details of further properties charged please refer to the form 395) including all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 05, 2006Registration of a charge (395) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 2006 Delivered On Jul 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the east side of north street raunds northampton t/n NN139035.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 2006Registration of a charge (395)
Legal charge	Created On Jun 19, 2006 Delivered On Jun 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16 bridge street caversham t/no BK258064.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2006Registration of a charge (395)
Debenture	Created On Feb 27, 2006 Delivered On Mar 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Star inn whiteshill stroud gloucestershire t/n GR151666, sevenways 23 new street st judes bristol t/n AV216616, plume of feathers leg lane rickford north somerset t/n AV216644 for details of further properties charged please refer to form 395. 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 Anglo Irish Bank Corporation PLC
	Transactions Mar 16, 2006Registration of a charge (395)
Legal charge	Created On Feb 14, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a valzan house 201-205 london road camberley surrey t/n SY194163.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2006Registration of a charge (395)
Legal charge	Created On Feb 07, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the windsor castle 44 oxton road birkenhead merseyside t/n MS223232.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 2006Registration of a charge (395)
Legal charge	Created On Dec 22, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The f/h property known as plots 10 11 12 13 14 16 17 19 20 and 21 victoria mews phillip street newport t/n CYM207531.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 16, 2005 Delivered On Dec 01, 2005	Outstanding	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 The land and buildings thereon k/a oldway house porth street porth t/no WA477272.
	Persons Entitled Landstar Limited
	Transactions Dec 01, 2005Registration of a charge (395)
Legal charge	Created On Nov 16, 2005 Delivered On Nov 18, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or cromebridge limited and landstar limited to the chargee on any account whatsoever
	Short particulars F/H property k/a or being the benefits agency oldway house porth t/no WA477272.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2005Registration of a charge (395)
Legal charge	Created On Oct 25, 2005 Delivered On Nov 02, 2005	Outstanding	Amount secured All moneis due or to become due from the company and/or crombebridge limited and landstar limited to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjacent to westminster house bath road padworth t/n BK383531.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the white hart old coach road cross axebridge t/no ST87608.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2005Registration of a charge (395) Feb 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plume of feathers rickford bristol t/no AV216644.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2005Registration of a charge (395) Feb 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the plough burr lane shalbourne marlborough t/no WT111782.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2005Registration of a charge (395) Feb 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FARLANE PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Administration started
Nov 13, 2012	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Nov 13, 2012
David Christian Chubb Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Plumtree Court 3rd Floor EC4A 4HT London	Nov 13, 2012
Michael John Andrew Jervis Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Nov 13, 2012

Date	Type
Feb 05, 2016	Dissolved on
Nov 13, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 13, 2012
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 13, 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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