S.C. FARLEY ELECTRICAL LIMITED

S.C. FARLEY ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameS.C. FARLEY ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03602710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S.C. FARLEY ELECTRICAL LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is S.C. FARLEY ELECTRICAL LIMITED located?

    Registered Office Address
    Units 6-8 Palace Industrial Estate
    Bircholt Road
    ME15 9XU Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.C. FARLEY ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 24, 2025
    Next Accounts Due OnOct 24, 2025
    Last Accounts
    Last Accounts Made Up ToSep 28, 2023

    What is the status of the latest confirmation statement for S.C. FARLEY ELECTRICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for S.C. FARLEY ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of completion of voluntary arrangement

    7 pagesCVA4

    Previous accounting period extended from Sep 27, 2024 to Jan 24, 2025

    1 pagesAA01

    Notice to Registrar of companies voluntary arrangement taking effect

    9 pagesCVA1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 28, 2023

    12 pagesAA

    Termination of appointment of Richard Steven Ward as a director on Jan 07, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 28, 2024 to Sep 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 28, 2022

    12 pagesAA

    Termination of appointment of Julian James Farmer as a director on Dec 12, 2022

    1 pagesTM01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Termination of appointment of Stephen Clive Farley as a director on Mar 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 28, 2020

    13 pagesAA

    Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Units 6-8 Palace Industrial Estate Bircholt Road Maidstone Kent ME15 9XU on Dec 22, 2020

    1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Change of details for Madac Consulting Limited as a person with significant control on Aug 13, 2020

    2 pagesPSC05

    Registration of charge 036027100003, created on Jul 14, 2020

    10 pagesMR01

    Who are the officers of S.C. FARLEY ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Nicholas Andrew
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    Director
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    EnglandBritishElectrical Contractor225686870001
    FARLEY, Jane Elizabeth
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Secretary
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    British76331420002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    FARLEY, Jane Elizabeth
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    BritishDirector76331420002
    FARLEY, Stephen Clive
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    Director
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    BritishElectrician59929820003
    FARMER, Julian James
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    Director
    Bircholt Road
    ME15 9XU Maidstone
    Units 6-8 Palace Industrial Estate
    Kent
    United Kingdom
    BritishContract Director117011370001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    WARD, Richard Steven
    Shaftesbury Avenue
    W1D 5AR London
    130
    England
    Director
    Shaftesbury Avenue
    W1D 5AR London
    130
    England
    United KingdomBritishCompany Director18824680002

    Who are the persons with significant control of S.C. FARLEY ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ridgehurst Limited
    Shaftesbury Avenue
    W1D 5AR London
    130
    United Kingdom
    May 20, 2020
    Shaftesbury Avenue
    W1D 5AR London
    130
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number114476959
    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.
    Mr Stephen Clive Farley
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Apr 06, 2016
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Elizabeth Farley
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Apr 06, 2016
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does S.C. FARLEY ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2025Date of meeting to approve CVA
    Jul 28, 2025Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Benjamin Stanyon
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Nedim Patrick Ailyan
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington

    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