co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAREBASE LIMITED

FAREBASE LIMITED

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

    • Overview

    Company NameFAREBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02654606
    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 FAREBASE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FAREBASE LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor Two
    Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAREBASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FAREBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Feb 22, 2023

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2023

    		LRESSP

    Register inspection address has been changed to Gb Group Plc the Foundation Herons Way Chester Business Park Chester CH4 9GB

    		2 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr David Mathew Ward as a director

    		3 pagesRP04AP01

    Appointment of Mr David Mathew Ward as a director on Jul 01, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2021Clarification A second filed AP01 was registered on 02/07/21

    Termination of appointment of David John Wilson as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of John Henri Constantin as a secretary on Apr 01, 2021

    		1 pagesTM02

    Appointment of Mrs Annabelle Burton as a secretary on Apr 01, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    legacy

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of FAREBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Annabelle
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		Secretary
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		282063430001
    BROWN, Nicholas Richard
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		EnglandBritishDirector228612790001
    CLARK, Christopher Graham
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		United KingdomBritishChief Executive187989770002
    WARD, David Mathew
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		Director
    Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp 1st Floor Two
    		United KingdomBritishDirector210091900001
    CONSTANTIN, John Henri
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		British80540690001
    CONSTANTINE, Jonathan James
    11 Glendor Road
    BN3 7AB Hove
    East Sussex
    		Secretary
    11 Glendor Road
    BN3 7AB Hove
    East Sussex
    		British32816520002
    CONSTANTINE, Jonathan James
    11 Glendor Road
    BN3 7AB Hove
    East Sussex
    		Director
    11 Glendor Road
    BN3 7AB Hove
    East Sussex
    		BritishCompany Director32816520002
    DARVISH, Maziar
    3 Middlefielde
    Ealing
    W13 8BB London
    		Director
    3 Middlefielde
    Ealing
    W13 8BB London
    		BritishTechnical Directror52856830001
    FELTON, Andrew John
    9 Hardy Close
    Surrey Docks
    SE16 1RT London
    		Director
    9 Hardy Close
    Surrey Docks
    SE16 1RT London
    		BritishCompany Director49481430001
    LAW, Richard Anthony
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		United KingdomBritishCompany Director59570230001
    RAMSEY, Graham John
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    		Director
    The Croft
    Lyndhurst Road, Godwinscroft
    BH23 8JY Bransgore
    Dorset
    		BritishCompany Director51641970003
    SINDERSON, Ian Charles
    Brentwood Grange Road
    WA14 3EB Bowdon
    Cheshire
    		Director
    Brentwood Grange Road
    WA14 3EB Bowdon
    Cheshire
    		BritishCompany Director83458750001
    STEVENS, Bruce
    87 Cheyne Walk
    Meopham
    DA13 0PF Gravesend
    Kent
    		Director
    87 Cheyne Walk
    Meopham
    DA13 0PF Gravesend
    Kent
    		BritishManager32816540004
    WILSON, David John
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    England
    		EnglandBritishFinance Director10851370002
    WOODHAMS, Laurence
    16 West Way
    BN15 8LU Lancing
    West Sussex
    		Director
    16 West Way
    BN15 8LU Lancing
    West Sussex
    		BritishCommercial Director62619330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAREBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gb Group Plc
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		Apr 06, 2016
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCom[Panies House
    Registration Number02415211
    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 FAREBASE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 1992
    Delivered On Jan 10, 1992
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 10, 1992Registration of a charge (395)
    • Aug 01, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FAREBASE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2023Commencement of winding up
    Mar 30, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Conrad Alexander Pearson
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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