FARLANE JOHNSON LIMITED

Overview

Company Name	FARLANE JOHNSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02774215
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1992
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of FARLANE JOHNSON LIMITED?

(1824) /

Where is FARLANE JOHNSON LIMITED located?

Registered Office Address	Johnson House Monks Way Preston Brook WA7 3GH Runcorn Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FARLANE JOHNSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FARLANE JOHNSON LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2010

Application to strike the company off the register

3 pages

DS01

Dec 31, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2009	Statement of capital on Dec 31, 2009 Capital: GBP 33,000	SH01

Oct 12, 2009

Director's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Mr Timothy James Morris on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Secretary's details changed for Mrs Yvonne May Monaghan on Oct 01, 2009

3 pages

CH03

Jul 22, 2009

Accounts made up to Dec 31, 2008

6 pages

Dec 12, 2008

legacy

3 pages

363a

Dec 11, 2008

legacy

1 pages

287

Dec 11, 2008

legacy

1 pages

190

Dec 11, 2008

legacy

1 pages

353

Oct 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Sep 22, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

1 pages

287

Sep 22, 2008

legacy

1 pages

288a

Sep 22, 2008

legacy

1 pages

288a

Jan 23, 2008

legacy

2 pages

363a

Jan 23, 2008

legacy

1 pages

353

Nov 29, 2007

legacy

1 pages

288b

Nov 27, 2007

legacy

1 pages

287

Oct 28, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 01, 2007

legacy

2 pages

288a

May 08, 2007

legacy

1 pages

288b

May 04, 2007

legacy

1 pages

287

View All Filings

Who are the officers of FARLANE JOHNSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom	Sep 16, 2008		Secretary	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom		British		7934540003
MONAGHAN, Yvonne May Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom	Sep 16, 2008		Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom	England	British	1958-4	7934540003
MORRIS, Timothy James Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom	Sep 16, 2008		Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Cheshire United Kingdom	United Kingdom	British	1977-1	126969480001
FARMAH, Ramesh Kumar Kenrick House 40 Fairlands Park CV4 7DS Coventry West Midlands	Dec 16, 1992	Nov 14, 2003	Secretary	Kenrick House 40 Fairlands Park CV4 7DS Coventry West Midlands		British		96769100001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Nov 14, 2003	Mar 25, 2004	Secretary	48 Badgers Way DT10 1EP Sturminster Newton Dorset		British		93975060001
PEARSON, Graham 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire	Mar 25, 2004	Oct 31, 2007	Secretary	21 The Orchards Pickmere WA16 0LS Knutsford Cheshire		British		95884040002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 16, 1992	Dec 16, 1992	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BROOME, Raymond 309 Sandy Lane Droylsden M43 7JU Manchester	Nov 14, 2003	Jan 26, 2006	Director	309 Sandy Lane Droylsden M43 7JU Manchester		British	1946-4	36826020001
FARMAH, Pardeep Kumar 59 Kenilworth Road CV4 7AF Coventry W Mids	Dec 16, 1992	Nov 14, 2003	Director	59 Kenilworth Road CV4 7AF Coventry W Mids	United Kingdom	British	1963-7	11196200001
FARMAH, Ramesh Kumar Kenrick House 40 Fairlands Park CV4 7DS Coventry West Midlands	Dec 16, 1992	Nov 14, 2003	Director	Kenrick House 40 Fairlands Park CV4 7DS Coventry West Midlands	United Kingdom	British	1952-9	96769100001
FARMAH, Suresh 59 Kenilworth Road CV4 7AF Coventry	Dec 16, 1992	Sep 30, 1994	Director	59 Kenilworth Road CV4 7AF Coventry		British	1961-4	48951400001
JOHNSON, Michael Stanley Etchells Paddock Auden Close DE65 5AG Church Broughton Derbyshire	Dec 16, 1992	Oct 31, 2005	Director	Etchells Paddock Auden Close DE65 5AG Church Broughton Derbyshire		British	1941-5	8654800001
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	May 17, 2007	Sep 16, 2008	Director	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	England	British	1957-1	121732790001
TOON, David Robert 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	Nov 14, 2003	Dec 01, 2006	Director	4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	England	United Kingdom	1961-1	126976110001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 16, 1992	Dec 16, 1992	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does FARLANE JOHNSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge supplemental to a debenture dated 30TH august 1995 issuesd by the company	Created On Apr 27, 1998 Delivered On May 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all right title and interest in and to the charged deeds (as defined) and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1998Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 1995 Delivered On Sep 11, 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 Barclays Bank PLC
	Transactions Sep 11, 1995Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 21, 1993 Delivered On Apr 29, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1993Registration of a charge (395) Dec 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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