FARARA FARM LIMITED
Overview
| Company Name | FARARA FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03396948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FARARA FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is FARARA FARM LIMITED located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARARA FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FARARA FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Colletts Farm Office Dorsington Stratford-upon-Avon CV37 8AU England to 68 Ship Street Brighton East Sussex BN1 1AE on Apr 18, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mrs Beth Brook on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Andrew Robert Boyd on Aug 29, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of The Heart of England Forest Limited as a person with significant control on Sep 30, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of David Laurence Martin Bliss as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Henry Nicholas Jenkins as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Laurence Martin Bliss as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Beth Brook as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to Colletts Farm Office Dorsington Stratford-upon-Avon CV37 8AU on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Lucy Farara as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Louise Lindsay as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Boyd as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Geoffrey Harvey Leggett as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FARARA FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Andrew Robert | Director | Kingly Street W1B 5PF London 3rd Floor, 6 United Kingdom | England | British | 198434830002 | |||||
| BROOK, Beth | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office England | England | British | 245205070001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | Kingly Street W1B 5PF London 3rd Floor, 6 United Kingdom | England | British,New Zealander | 7421560001 | |||||
| JENKINS, Richard Henry Nicholas | Secretary | 73 Sopwell Lane AL1 1RN St Albans Hertfordshire | British | 17904750002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLISS, David Laurence Martin | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office England | England | British | 131429560001 | |||||
| FARARA, Emma Lucy | Director | England | British | 25053870002 | ||||||
| LINDSAY, Jane Louise | Director | England | British | 53533100003 | ||||||
| WHITTLEY, John Hubert | Director | 8 Dryden Court Parkleys Ham Common TW10 5LJ Richmond Surrey | British | 54822420001 |
Who are the persons with significant control of FARARA FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Heart Of England Forest Limited | Sep 30, 2016 | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | No | ||||||||||
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Natures of Control
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Does FARARA FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Apr 24, 2003 Delivered On May 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £60,000 credited to account designation 91041050 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does FARARA FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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