FARRINGFORD LIMITED
Overview
| Company Name | FARRINGFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03127490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARRINGFORD LIMITED?
- (7011) /
- (7032) /
Where is FARRINGFORD LIMITED located?
| Registered Office Address | Lynton House Ackhurst Business Park PR7 1NY Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENA LEISURE LIMITED | Feb 14, 1997 | Feb 14, 1997 |
| CHORLEY BOROUGH RUGBY LEAGUE FOOTBALL CLUB LIMITED | Sep 13, 1996 | Sep 13, 1996 |
| CENTRAL LANCASHIRE RUGBY LEAGUE FOOTBALL CLUB LIMITED | Aug 12, 1996 | Aug 12, 1996 |
| MINI DOME LIMITED | Nov 17, 1995 | Nov 17, 1995 |
What are the latest accounts for FARRINGFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FARRINGFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Patrick Lee Hemmings on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John David Holden on Nov 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael John Grindrod on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FARRINGFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, John David | Secretary | Lynton House Ackhurst Business Park PR7 1NY Chorley Lancashire | British | 137210330001 | ||||||
| GRINDROD, Michael John | Director | Lynton House Ackhurst Business Park PR7 1NY Chorley Lancashire | England | British | 117869050001 | |||||
| HEMMINGS, Patrick Lee | Director | Lynton House Ackhurst Business Park PR7 1NY Chorley Lancashire | United Kingdom | British | 70478960002 | |||||
| FOX, Catherine Lisa | Secretary | 176 Newton Drive FY3 8JD Blackpool Lancashire | British | 65392730002 | ||||||
| FREEMAN, Paul Stephen | Secretary | 40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire | British | 52600500001 | ||||||
| FREEMAN, Paul Stephen | Secretary | 40 Sheep Hill Lane Clayton Le Woods PR6 7JH Chorley Lancashire | British | 52600500001 | ||||||
| REVITT, Kathryn | Secretary | 3 Brookside Euxton PR7 6HR Chorley Lancashire | British | 49315020001 | ||||||
| SWAIN, Corinna | Secretary | 4 Eaton Road WA14 3EH Bowdon Cheshire | British | 80020600001 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 25-31 Moorgate London | 900007520001 | |||||||
| BOLTON, Keith | Director | 15 Croft Manor SK13 8PP Glossop Derbyshire | United Kingdom | British | 7556010001 | |||||
| ELGAR, John Norton | Director | 64 Battledean Road N5 1UZ London | British | 63332900001 | ||||||
| JOHNS, Michael Stephen Mackelcan | Nominee Director | 22 Bowerdean Street London | British | 900007510001 | ||||||
| LIVESEY, Frederick Joseph | Director | 86d Whitley Crescent WN1 2PP Wigan Lancashire | British | 32145610003 | ||||||
| PENROSE, Ian Richard | Director | 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire | British | 32311080001 | ||||||
| REVITT, Kathryn | Director | 3 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | 49315020001 | |||||
| STONE, Ian | Director | 17 Nursery Lane SK9 5JG Wilmslow Cheshire | British | 43054760001 |
Does FARRINGFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 16, 1999 Delivered On Sep 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Short particulars By way of legal mortgage f/h 1/3 charles street hanley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 06, 1999 Delivered On Aug 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H east precinct fronting old street gilman street and child street hanley stoke on trent t/n SF201 l/h west precinct hanley t/n SF1621 SF408785. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 1999 Delivered On Aug 16, 1999 | 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
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Transactions
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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