FARRINGTON PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | FARRINGTON PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718501 |
| 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 FARRINGTON PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARRINGTON PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Portland House Mansfield Road S60 2DR Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGTON PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1394) LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest accounts for FARRINGTON PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for FARRINGTON PROPERTY INVESTMENTS 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 | ||||||||||
Registered office address changed from 81 Spencer Drive Midsomer Norton Bath BA3 2DN on Mar 06, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sally Maria Broadway on Aug 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sally Maria Broadway on May 17, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Ham Gardens Midsomer Norton Radstock Somerset BA3 2UQ Uk on May 19, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sally Maria Attwood on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FARRINGTON PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY, Michael Anthony | Secretary | Stratton On The Fosse BA3 4TA Bath Old Rock Farm | British | Company Director | 140708000001 | |||||
| TEALL, Sally Maria | Director | Mansfield Road S60 2DR Rotherham Portland House South Yorkshire | United Kingdom | British | Director Of Investment Company | 138344410004 | ||||
| ATTWOOD, Duncan John | Secretary | Mendip Road Stoke St. Michael BA3 5JU Radstock Ark House Somerset | British | Secretary Of Investment Company | 138344440001 | |||||
| BROADWAY, David Vincent | Secretary | Longroof Barn Litton BA3 4PL Radstock Somerset | British | 7270050002 | ||||||
| MAY, David John | Secretary | 35 Claverton Road Saltford BS31 3DW Bristol | British | Finance Director | 59947700001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BROADWAY, David Vincent | Director | Longroof Barn Litton BA3 4PL Radstock Somerset | England | British | Managing Director | 7270050002 | ||||
| BROADWAY, Geoffrey Thomas | Director | Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset | United Kingdom | British | Copmany Chairman | 7270060003 | ||||
| BROADWAY, Michael Anthony | Director | Old Rock Farm Stratton On The Fosse BA3 4TA Bath Somerset | England | British | Company Director | 62749380001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does FARRINGTON PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 04, 2008 Delivered On Mar 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 4 primrose terrace midsomer norton radstock with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 31, 2003 Delivered On Nov 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as sunflowers day nursery st peters park wells road radstock bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 03, 1999 Delivered On Dec 07, 1999 | 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
| ||||
Transactions
| ||||
Does FARRINGTON PROPERTY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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