FARFIELD GROUP LIMITED

Overview

Company Name	FARFIELD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03330049
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of FARFIELD GROUP LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is FARFIELD GROUP LIMITED located?

Registered Office Address	The Copper Room Deva Centre Trinity Way M3 7BG Manchester England
Undeliverable Registered Office Address	No

What were the previous names of FARFIELD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FARFIELD SENSORS LIMITED	Aug 04, 1997	Aug 04, 1997
IMCO (1497) LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for FARFIELD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FARFIELD GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2017

Application to strike the company off the register

2 pages

DS01

Aug 19, 2016

Registered office address changed from C/O Royce Peeling Green Limited 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Aug 19, 2016

1 pages

AD01

Jun 23, 2016

Total exemption small company accounts made up to Dec 31, 2015

13 pages

Apr 07, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 2,012,693.8	SH01

Mar 31, 2016

Appointment of Maria Elisabeth Anderson as a director on Mar 29, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Johan Olof Tade Von Heijne as a director on Mar 29, 2016

1 pages

TM01

May 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Apr 08, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 2,012,693.8	SH01

Mar 31, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Mar 17, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 2,012,693.8	SH01

Mar 17, 2014

Termination of appointment of Louise Madden as a secretary

1 pages

TM02

Mar 17, 2014

Termination of appointment of Louise Madden as a secretary

1 pages

TM02

Mar 10, 2014

Registered office address changed from * G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England* on Mar 10, 2014

1 pages

AD01

Jul 19, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Jun 18, 2013

Registered office address changed from * West Wing, Level 7, Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom* on Jun 18, 2013

1 pages

AD01

Apr 03, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

5 pages

AR01

Apr 03, 2013

Secretary's details changed for Miss Louise Madden on Apr 03, 2013

1 pages

CH03

Feb 12, 2013

Appointment of Dr Johan Olof Tade Von Heijne as a director

2 pages

AP01

Feb 12, 2013

Termination of appointment of Jan Wahlstrom as a director

1 pages

TM01

Sep 20, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Jul 12, 2012

Appointment of Christina Anna Rubenhag as a director

2 pages

AP01

Mar 23, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

8 pages

AR01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of FARFIELD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Maria Elisabeth Hangpilsgatan 7 426 77 Vastra Frolunda C/O Biolin Scientific Ab Sweden	Mar 29, 2016		Director	Hangpilsgatan 7 426 77 Vastra Frolunda C/O Biolin Scientific Ab Sweden	Sweden	Swedish	1975-2	206608440001
RUBENHAG, Christina Anna Deva Centre Trinity Way M3 7BG Manchester The Copper Room England	Jun 01, 2012		Director	Deva Centre Trinity Way M3 7BG Manchester The Copper Room England	Sweden	Swedish	1970-7	170603500001
BUCKLEY, Pete 6 Warburton Drive WA15 0SL Halebarns Altrincham	Apr 09, 2003	Jan 01, 2005	Secretary	6 Warburton Drive WA15 0SL Halebarns Altrincham		British		89001950001
HOWARD, Patrina Marie 54 Chevington Drive Heaton Mersey SK4 3RG Stockport Cheshire	Jun 26, 1997	Apr 09, 2003	Secretary	54 Chevington Drive Heaton Mersey SK4 3RG Stockport Cheshire		British		58385080001
MADDEN, Louise c/o Royce Peeling Green Limited Wellington Road South SK1 3SU Stockport 62 Cheshire England	Jan 01, 2005	Feb 28, 2014	Secretary	c/o Royce Peeling Green Limited Wellington Road South SK1 3SU Stockport 62 Cheshire England		British		102459540001
SWANN, Marcus Jack, Dr 110 Sandy Lane Oughrington WA13 9HR Lymm Cheshire	May 24, 2000	Apr 12, 2005	Secretary	110 Sandy Lane Oughrington WA13 9HR Lymm Cheshire		British		113235150001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Mar 07, 1997	Jun 26, 1997	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
BARRACLOUGH, Paul 24 Pineways Appleton WA4 5EJ Warrington Cheshire	May 24, 2000	Jul 04, 2011	Director	24 Pineways Appleton WA4 5EJ Warrington Cheshire	England	British	1950-7	70962180002
CROSS, Graham Hugh, Dr Prospect House Little Stainton TS21 1HN Stockton On Tees	May 24, 2000	Jul 07, 2005	Director	Prospect House Little Stainton TS21 1HN Stockton On Tees	England	British	1957-10	70606290002
ELDRED, Nigel Anthony The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire	May 24, 2000	Nov 29, 2000	Director	The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire		British	1941-3	1764330001
FAZELI, Mohamad Sohail 1 Montague Avenue SE4 1YP London	Nov 26, 2003	Oct 07, 2004	Director	1 Montague Avenue SE4 1YP London		British	1964-7	95505130001
FREEMAN, Neville John, Dr Cloverdale Drive Wexford 408 Pennsylvania 15090 Usa	May 24, 2000	Sep 26, 2007	Director	Cloverdale Drive Wexford 408 Pennsylvania 15090 Usa		British	1960-4	131027830001
HARRISON, Andrew Nigel 54 Conduit Road Sheffield South Yorkshire	Mar 07, 1997	Jun 26, 1997	Nominee Director	54 Conduit Road Sheffield South Yorkshire		British	1962-1	900006650001
HUTTON, Robert Campbell, Dr 5 St Albans Drive CW5 7DW Nantwich Cheshire	Sep 03, 2007	Apr 01, 2010	Director	5 St Albans Drive CW5 7DW Nantwich Cheshire	United Kingdom	British	1950-1	120868720001
KALLMAN, Malin Hangpilsgatan 7 SE 42677 Vastra Frolunda Biolin Scientific Ab Sweden	Apr 28, 2010	Jun 20, 2011	Director	Hangpilsgatan 7 SE 42677 Vastra Frolunda Biolin Scientific Ab Sweden	Sweden	Swedish	1973-9	151861180001
LINDGREN, Fredrik Talltitevagen 9 SE 237 36 Bjarred 9 Sweden	Apr 01, 2010	Apr 26, 2010	Director	Talltitevagen 9 SE 237 36 Bjarred 9 Sweden	Sweden	Swedish	1971-2	151195440001
MADDEN, Louise 19 Kingshill Road M21 9HD Manchester	Jan 01, 2005	Apr 01, 2010	Director	19 Kingshill Road M21 9HD Manchester	United Kingdom	British	1971-2	102459540001
O'DONOVAN, Kevin Grey Squirrels Northcote Park Oxshott KT22 0HL Leatherhead Surrey	Nov 08, 2001	Sep 27, 2007	Director	Grey Squirrels Northcote Park Oxshott KT22 0HL Leatherhead Surrey	England	British	1954-11	63313090004
RONAN, Gerard Anthony, Dr The Old White House,Barrow Farm Suckley WR6 5EJ Worcester Worcestershire	May 24, 2000	Jun 30, 2011	Director	The Old White House,Barrow Farm Suckley WR6 5EJ Worcester Worcestershire	England	British	1959-6	70811260001
TORMALA, Sauli Juhani H 59 Anjankuja FI-02230 Espoo 2 Finland Finland	Apr 01, 2010	Apr 28, 2010	Director	H 59 Anjankuja FI-02230 Espoo 2 Finland Finland	Finland	Finnish	1954-7	128188510001
VON HEIJNE, Johan Olof Tade, Dr c/o Royce Peeling Green Limited Wellington Road South SK1 3SU Stockport 62 Cheshire England	Feb 01, 2013	Mar 29, 2016	Director	c/o Royce Peeling Green Limited Wellington Road South SK1 3SU Stockport 62 Cheshire England	Sweden	Swedish	1961-2	175764610001
WAHLSTROM, Jan, Dr Vesslevagen 15 187 35 Taby 1 Sweden	Apr 01, 2010	Jan 31, 2013	Director	Vesslevagen 15 187 35 Taby 1 Sweden	Sweden	Swedish	1967-9	151186710001
ADVANCED INTELLIGENT MACHINING SOLUTIONS LIMITED Room 4009 4th Floor Commonwealth House Chicago Avenue M90 5DQ Manchester Airport Manchester	Jun 26, 1997	May 24, 2000	Director	Room 4009 4th Floor Commonwealth House Chicago Avenue M90 5DQ Manchester Airport Manchester				54585930003

View Detailed Information on Officers and People with Significant Control

Does FARFIELD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 02, 2008 Delivered On Jan 08, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 2008Registration of a charge (395)
Debenture	Created On Nov 14, 2002 Delivered On Nov 15, 2002	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 Hsbc Bank PLC
	Transactions Nov 15, 2002Registration of a charge (395) Jan 25, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does FARFIELD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2007	Date of meeting to approve CVA
Sep 30, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Stanley Begbies Traynor 340 Deansgate Manchester M3 4ly	practitioner	Begbies Traynor 340 Deansgate Manchester M3 4ly

Date	Type
Feb 11, 2010	Date of meeting to approve CVA
Sep 29, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester

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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