FARRISS LIMITED

Overview

Company Name	FARRISS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292064
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1996
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of FARRISS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FARRISS LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of FARRISS LIMITED?

Previous Company Names
Company Name	From	Until
EXOTERIC SMART METERS LIMITED	Nov 01, 2013	Nov 01, 2013
EXOTERIC GAS SOLUTIONS LIMITED	Dec 13, 1996	Dec 13, 1996

What are the latest accounts for FARRISS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FARRISS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2020

Application to strike the company off the register

3 pages

DS01

Dec 20, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

Sep 24, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Jun 19, 2019

Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019

1 pages

AD01

Dec 13, 2018

Confirmation statement made on Dec 13, 2018 with updates

4 pages

CS01

Dec 07, 2018

legacy

1 pages

SH20

Dec 07, 2018

Statement of capital on Dec 07, 2018

Capital: GBP 1

3 pages

SH19

Dec 07, 2018

legacy

1 pages

CAP-SS

Dec 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 07/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2018

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

5 pages

Dec 15, 2017

Confirmation statement made on Dec 13, 2017 with updates

4 pages

CS01

Dec 15, 2017

Change of details for Exoteric Holdings Limited as a person with significant control on Mar 01, 2017

2 pages

PSC05

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Mar 01, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2017	RES15

Dec 21, 2016

Confirmation statement made on Dec 13, 2016 with updates

5 pages

CS01

Jul 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Dec 14, 2015

Annual return made up to Dec 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1,100	SH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 15, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1,100	SH01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Feb 04, 2014

Appointment of Mr Andrew Robinson as a director

2 pages

AP01

Jan 06, 2014

Director's details changed for Mr Clive Eric Linsdell on Oct 23, 2013

2 pages

CH01

Dec 16, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 1,100	SH01

View All Filings

Who are the officers of FARRISS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Aug 31, 2007		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		77633500001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Aug 31, 2007		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	83564940010
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Aug 09, 2013		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-3	175552240002
ROBINSON, Andrew Peter Ellen Street CF10 4BP Cardiff Driscoll 2 Wales	Jan 31, 2014		Director	Ellen Street CF10 4BP Cardiff Driscoll 2 Wales	England	British	1962-8	126970590002
DUFFIELD, Andrew John 5 Pickwick Place HA1 3BG Harrow On The Hill Middlesex	Dec 13, 1996	Dec 13, 1996	Secretary	5 Pickwick Place HA1 3BG Harrow On The Hill Middlesex		British		50862050001
DUFFIELD, Joan Millpool House Ticklestone Lane Kingsmill Lane GL6 6SA Painswick Gloucestershire	Dec 13, 1996	Aug 31, 2007	Secretary	Millpool House Ticklestone Lane Kingsmill Lane GL6 6SA Painswick Gloucestershire		British		51289690002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1996	Dec 13, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BALDWIN, Brian Kircutt Farm Close Northall LU6 2QS Dunstable 2	Jul 15, 2003	Apr 29, 2009	Director	Kircutt Farm Close Northall LU6 2QS Dunstable 2	United Kingdom	British	1952-3	91516870003
DUFFIELD, Andrew John Millpool House Ticklestone Lane Kingsmill Lane GL6 6SA Painswick Gloucestershire	Dec 13, 1996	Aug 31, 2007	Director	Millpool House Ticklestone Lane Kingsmill Lane GL6 6SA Painswick Gloucestershire	England	British	1955-2	50862050002
GIBB, Philip Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	Aug 31, 2007	Oct 19, 2012	Director	Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	United Kingdom	British	1956-1	104195320015
JENKINS, Graham John Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	Aug 31, 2007	Apr 24, 2008	Director	Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	United Kingdom	British	1960-4	77477400001
PEARCE, Michael William HR3 6BA Dorstone Sydcombe Farm Hertfordshire United Kingdom	Apr 29, 2009	Aug 09, 2013	Director	HR3 6BA Dorstone Sydcombe Farm Hertfordshire United Kingdom	United Kingdom	British	1973-11	77521670011
PEARCE, Samantha 30 Madrid House Judkin Court CF10 5AU Century Wharf Cardiff	Aug 31, 2007	Feb 02, 2011	Director	30 Madrid House Judkin Court CF10 5AU Century Wharf Cardiff		British	1980-1	124878500004
THOMPSON, Keith Robert 75 Boldmere Road Eastcote HA5 1PL Pinner Middlesex	Jul 15, 2003	Apr 30, 2010	Director	75 Boldmere Road Eastcote HA5 1PL Pinner Middlesex		British	1957-4	91516740001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1996	Dec 13, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARRISS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farriss Holdings Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06619586

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 FARRISS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Nov 06, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Nov 09, 2007Registration of a charge (395) Jun 19, 2013Satisfaction of a charge (MR04)

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.
license: CC0