FAR RIDGE LIMITED

Overview

Company Name	FAR RIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02944409
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1994
Date of Cessation	Jun 12, 2020

Summary

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

What is the purpose of FAR RIDGE LIMITED?

Video distribution activities (59132) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is FAR RIDGE LIMITED located?

Registered Office Address	2 Chapel Court London SE1 1HH
Undeliverable Registered Office Address	No

What were the previous names of FAR RIDGE LIMITED?

Previous Company Names
Company Name	From	Until
TYBURN ENTERTAINMENT LIMITED	May 11, 2011	May 11, 2011
ARLINGTON PRODUCTIONS LIMITED	Jun 30, 1994	Jun 30, 1994

What are the latest accounts for FAR RIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FAR RIDGE LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2020

Notice of final account prior to dissolution

16 pages

WU15

Nov 29, 2019

Progress report in a winding up by the court

19 pages

WU07

Jun 20, 2018

Progress report in a winding up by the court

18 pages

WU07

Jul 25, 2017

Progress report in a winding up by the court

19 pages

WU07

Jul 25, 2017

Insolvency filing

Insolvency:liquidators annual progress report to 08/04/2016

19 pages

LIQ MISC

Jul 25, 2017

Insolvency filing

Insolvency:liquidators annual progress report to 08/04/2015

19 pages

LIQ MISC

Apr 01, 2015

Termination of appointment of William John Leverence as a director on Dec 31, 2014

1 pages

TM01

May 29, 2014

Certificate of change of name

Company name changed tyburn entertainment LIMITED\certificate issued on 29/05/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2014	Change company name resolution on May 15, 2014	RES15

May 29, 2014

Change of name notice

2 pages

CONNOT

May 15, 2014

Appointment of a liquidator

1 pages

4.31

Mar 25, 2014

Order of court to wind up

2 pages

COCOMP

Apr 29, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2013	Statement of capital on Apr 29, 2013 Capital: GBP 5,000	SH01

Apr 29, 2013

Secretary's details changed for Annette Marie Pearse on Jan 15, 2013

1 pages

CH03

Apr 26, 2013

Director's details changed for Bernard John Thomas on Jan 15, 2013

2 pages

CH01

Apr 26, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 26, 2013

Register inspection address has been changed from Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU England

1 pages

AD02

Jan 16, 2013

Accounts for a small company made up to Dec 31, 2011

10 pages

Jun 29, 2012

legacy

5 pages

MG01

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Apr 19, 2012

Termination of appointment of Anthony Palladino as a director

2 pages

TM01

Oct 05, 2011

Accounts for a small company made up to Dec 31, 2010

10 pages

Jul 27, 2011

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase in capital 25/05/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2011

Miscellaneous

Form 123: the nominal capital of the company has been increased by 20,000.00P

1 pages

MISC

Jun 08, 2011

Appointment of William John Leverence as a director

3 pages

AP01

View All Filings

Who are the officers of FAR RIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSE, Annette Marie 2 Chapel Court London SE1 1HH	Jun 30, 1994		Secretary	2 Chapel Court London SE1 1HH		British			38664620003
THOMAS, Bernard John 2 Chapel Court London SE1 1HH	May 07, 2010		Director	2 Chapel Court London SE1 1HH	England	British	1945-10	Accountant	52488410001
BOLLOM, Joseph Edward The White House Totteridge Common N20 8NG London	Jul 28, 1994	Jul 22, 2008	Director	The White House Totteridge Common N20 8NG London		British	1936-1	Executive	9020500001
FRANCIS, Kevin Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire England	May 05, 2005	May 25, 2011	Director	Cippenham Lane Cippenham SL1 5AU Slough Cippenham Court Berkshire England	England	British	1949-1	Television Executive	106571120001
FRANCIS, Kevin Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire	Jun 30, 1994	Apr 30, 1995	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Heath Buckinghamshire		British	1949-1	Executive	39437650001
LAPHAM, Derek Ronald 1 The Old Walled Garden Whitney Wood SG1 4TN Old Stevenage Hertfordshire	Jul 14, 1994	Aug 14, 2009	Director	1 The Old Walled Garden Whitney Wood SG1 4TN Old Stevenage Hertfordshire		British	1943-4	Chartered Accountant	16513250002
LEVERENCE, William John Wilshire Boulevard Suite Apartment 900 Los Angeles 11755 California Usa	May 25, 2011	Dec 31, 2014	Director	Wilshire Boulevard Suite Apartment 900 Los Angeles 11755 California Usa	United States Of America	Citizen Of The United States Of America	1946-5	Television Executive	160660150001
MOORE, Christopher John Pinecroft Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire	Nov 14, 1995	Sep 30, 1996	Director	Pinecroft Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire		British	1937-5	Journalist	43086600001
PALLADINO, Anthony c/o Arrowfield Services, Inc. 11755 Wilshire Boulevard Los Angeles Ninth Floor California 90025 Usa	Dec 11, 1996	Feb 02, 2012	Director	c/o Arrowfield Services, Inc. 11755 Wilshire Boulevard Los Angeles Ninth Floor California 90025 Usa	Usa	Us Citizen	1935-9	Executive	87332510001
PEARSE, Annette Marie 41 Fox Road SL3 7SH Slough Berkshire	Jul 14, 1994	May 05, 2005	Director	41 Fox Road SL3 7SH Slough Berkshire		British	1966-12	Administration Executive	38664620002

View Detailed Information on Officers and People with Significant Control

Does FAR RIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jun 20, 2012 Delivered On Jun 29, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Arrowfield Services, Inc.
	Transactions Jun 29, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does FAR RIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2014	Commencement of winding up
Jun 12, 2020	Dissolved on
Nov 11, 2013	Petition date
Mar 06, 2020	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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