PATRICK FARFAN ASSOCIATES LTD

Overview

Company Name	PATRICK FARFAN ASSOCIATES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02875575
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1993
Date of Cessation	Aug 25, 2012

Summary

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

What is the purpose of PATRICK FARFAN ASSOCIATES LTD?

(6420) /

Where is PATRICK FARFAN ASSOCIATES LTD located?

Registered Office Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens M2 1AE Manchester
Undeliverable Registered Office Address	No

What were the previous names of PATRICK FARFAN ASSOCIATES LTD?

Previous Company Names
Company Name	From	Until
PFA CONSULTANTS LIMITED	Feb 08, 2005	Feb 08, 2005
PATRICK FARFAN ASSOCIATES LIMITED	Mar 13, 1996	Mar 13, 1996
TROPICAL TRADEWINDS LIMITED	Nov 26, 1993	Nov 26, 1993

What are the latest accounts for PATRICK FARFAN ASSOCIATES LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for PATRICK FARFAN ASSOCIATES LTD?

Filings

Date

Description

Document

Type

Aug 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Liquidators' statement of receipts and payments to May 22, 2012

14 pages

4.68

May 25, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Oct 11, 2011

Liquidators' statement of receipts and payments to Aug 11, 2011

12 pages

4.68

Oct 12, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 28, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 09, 2010

Statement of affairs with form 4.19

8 pages

4.20

Aug 27, 2010

Registered office address changed from Theatre Building Carrington Business Park Carrington Manchester M31 4DD on Aug 27, 2010

2 pages

AD01

Aug 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 12, 2010	LRESEX

Jul 23, 2010

Director's details changed for Catherine Senga Farfan De Los Godos on Jul 12, 2010

2 pages

CH01

Jul 12, 2010

Director's details changed for Paul David Usher on Jul 12, 2010

2 pages

CH01

Jul 12, 2010

Secretary's details changed for Christopher John Rodger on Jul 12, 2010

1 pages

CH03

May 28, 2010

Current accounting period extended from Nov 30, 2009 to May 31, 2010

1 pages

AA01

Dec 24, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2009	Statement of capital on Dec 24, 2009 Capital: GBP 11,500 Capital: USD 328,548.2	SH01

Dec 24, 2009

Director's details changed for John Sutherland Cavers Morrish on Dec 24, 2009

2 pages

CH01

Dec 24, 2009

Director's details changed for Paul David Usher on Dec 24, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Catherine Senga Farfan De Los Godos on Oct 09, 2009

2 pages

CH01

Oct 06, 2009

Termination of appointment of Roy Amner as a director

1 pages

TM01

Mar 31, 2009

Full accounts made up to Nov 30, 2008

17 pages

Dec 24, 2008

legacy

13 pages

363a

Jul 30, 2008

Full accounts made up to Nov 30, 2007

17 pages

Jun 24, 2008

legacy

1 pages

288c

May 29, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PATRICK FARFAN ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODGER, Christopher John The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper	May 23, 2008		Secretary	The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper		British		97224860001
FARFAN DE LOS GODOS, Catherine Senga The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper	Nov 26, 1993		Director	The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper	United Kingdom	British	1958-10	50138560004
MORRISH, John Sutherland Cavers Redlands 23 Thorn Road Bearsden G61 4BS Glasgow	Mar 01, 2005		Director	Redlands 23 Thorn Road Bearsden G61 4BS Glasgow	United Kingdom	British	1946-11	3673640002
USHER, Paul David The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper	Feb 03, 2005		Director	The Zenith Building 26 Spring Gardens M2 1AE Manchester C/O Zolfo Cooper	United Kingdom	British	1968-10	103050320002
FARFAN DE LOS GODOS, Patrick Gerard 31 Bow Green Road Bowdon WA14 3LF Altrincham Cheshire	Nov 26, 1993	Apr 27, 2005	Secretary	31 Bow Green Road Bowdon WA14 3LF Altrincham Cheshire		Trinidadian French		37257070004
USHER, Paul David 25 Brackens Road DD3 9QZ Dundee Tayside	Feb 03, 2005	May 23, 2008	Secretary	25 Brackens Road DD3 9QZ Dundee Tayside		British		103050320002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 26, 1993	Nov 26, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
AMNER, Roy Melville Laggan Road Newlands G43 2SY Glasgow 6	Feb 03, 2005	Sep 30, 2009	Director	Laggan Road Newlands G43 2SY Glasgow 6	Scotland	British	1971-3	103050260002
FARFAN DE LOS GODOS, Patrick Gerard 31 Bow Green Road Bowdon WA14 3LF Altrincham Cheshire	Nov 26, 1993	Apr 28, 2005	Director	31 Bow Green Road Bowdon WA14 3LF Altrincham Cheshire		Trinidadian French	1960-3	37257070004
GRANT, James Murray Ardaraich House Forge Hill, Pluckley TN27 0SJ Ashford Kent	Jul 01, 2005	Nov 21, 2007	Director	Ardaraich House Forge Hill, Pluckley TN27 0SJ Ashford Kent	England	British	1960-6	254780410001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	May 10, 2001	Mar 31, 2003	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	139201050001
YOUNG, Christine 69 Henderson Street Bridge Of Allan FK9 4HG Stirling	Dec 14, 1993	Dec 22, 1997	Director	69 Henderson Street Bridge Of Allan FK9 4HG Stirling		British	1931-12	67796840001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 26, 1993	Nov 26, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does PATRICK FARFAN ASSOCIATES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2005 Delivered On Jul 21, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395)
Legal charge	Created On Oct 03, 2001 Delivered On Oct 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Saint cuthberts fourth avnue trafford park village manchester st cuthberts t/n GM750561 and GM457750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 13, 2001Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 2000 Delivered On Jan 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jan 28, 2000Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 01, 1996 Delivered On Jul 02, 1996	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 Jul 02, 1996Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PATRICK FARFAN ASSOCIATES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2010	Commencement of winding up
Aug 25, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow	Aug 12, 2010
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Aug 12, 2010

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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