FARNBOROUGH BUSINESS PARK LIMITED
Overview
| Company Name | FARNBOROUGH BUSINESS PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03561909 |
| 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 FARNBOROUGH BUSINESS PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARNBOROUGH BUSINESS PARK LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1493) LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for FARNBOROUGH BUSINESS PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for FARNBOROUGH BUSINESS PARK LIMITED?
| Annual Return |
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What are the latest filings for FARNBOROUGH BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2015 | 4 pages | 4.68 | ||||||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 4 pages | 4.68 | ||||||||||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||||||
Registered office address changed from * Brookfield House 5Th Floor 44 Davies Street London W1K 5JA* on Apr 22, 2013 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||
Appointment of Geoffrey Huw Davies as a director | 3 pages | AP01 | ||||||||||||||||||
Registered office address changed from * Cunard House 15 Regent Street London SW1Y 4LR* on Apr 26, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Elizabeth Blease as a secretary | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Philip Redding as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Simon Carlyon as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gareth Osborn as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2012
| 4 pages | SH01 | ||||||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||||||
Termination of appointment of David Bridges as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of FARNBOROUGH BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Geoffrey Huw | Director | 5th Floor 44 Davies Street W1K 5JA London Brookfield House United Kingdom | United Kingdom | British | 168679780001 | |||||
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House | Other | 132060350001 | ||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| PROBERT, John Robert | Secretary | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BRIDGES, David Crawford | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | England | British | 94982860001 | |||||
| CARLYON, Simon Andrew | Director | Regent Street SW1Y 4LR London Cunard House 15 | United Kingdom | Australian | 158659290001 | |||||
| DANKS, John Stuart | Director | 22 Dalby Close RG10 0BZ Hurst Berkshire | United Kingdom | British | 150202710001 | |||||
| GULLIFORD, Andrew Stephen | Director | White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire | England | British | 101612810001 | |||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| HORLER, Elizabeth Anne | Director | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | 118644450001 | ||||||
| KINGSTON, Richard David | Director | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||
| OSBORN, Gareth John | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | 91257750002 | |||||
| REDDING, Philip Anthony | Director | Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England | England | British | 126099150003 | |||||
| SHANKAR, Siva | Director | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | 132176500001 | |||||
| SIMMS, Vanessa Kate | Director | Bath Road 234 Bath Road . SL1 4EE Slough 234 . England | United Kingdom | British | 155054720002 | |||||
| SIMONS, David Edmund Frederick | Director | Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire | England | British | 3078420001 | |||||
| WILSON, Derek Robert | Director | The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 34786640001 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does FARNBOROUGH BUSINESS PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 19, 2012 Delivered On Apr 25, 2012 | Satisfied | Amount secured All monies due or to become due from heref farnborough limitedto the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Part of the land k/a plot c at farnborough business park, part f/h land registered as 'farnborough business park, pinehurst road, farnborough t/no HP568822 together with the l/h rights and the land k/a plot 430 at farnborough business park, part of f/h land registered as 'farnborough business park, pinehurst road, farnborough t/no HP568822 together with l/h rights. Any rental income, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 24, 2008 Delivered On Dec 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Building 140 together with the rights, see image for full details. | ||||
Persons Entitled
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Transactions
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Does FARNBOROUGH BUSINESS PARK 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