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JUDD FARRIS LIMITED

JUDD FARRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJUDD FARRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUDD FARRIS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is JUDD FARRIS LIMITED located?

    Registered Office Address
    10 Bishops Square
    E1 6EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUDD FARRIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JUDD FARRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Yann Serge Stephane Halka as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Mr Daniel Miles Harris as a director on Apr 06, 2021

    		2 pagesAP01

    Director's details changed for Mrs Alexandra Helen Bishop on Feb 02, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Medeco Developments Limited on Sep 30, 2020

    		1 pagesCH02

    Secretary's details changed for Medeco Developments Ltd on Sep 30, 2020

    		1 pagesCH04

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on Sep 30, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019

    		1 pagesTM02

    Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Feb 20, 2019

    		2 pagesAP03

    Appointment of Mr Gavin Kenneth Tagg as a director on Feb 20, 2019

    		2 pagesAP01

    Appointment of Mr Yann Serge Stephane Halka as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2019

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of John Logan Marshall Iii as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Marcello Pozzoni as a director on Jul 05, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA

    Appointment of Mrs Alexandra Helen Bishop as a director on Apr 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Notification of Adecco Group Ag as a person with significant control on May 10, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of JUDD FARRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINJOBI, Rashida Atinuke
    Bishops Square
    E1 6EG London
    10
    England
    		Secretary
    Bishops Square
    E1 6EG London
    10
    England
    		255582080001
    MEDECO DEVELOPMENTS LTD
    Bishops Square
    E1 6EG London
    10
    England
    		Secretary
    Bishops Square
    E1 6EG London
    10
    England
    Identification TypeUK Limited Company
    Registration Number1989264
    		163844860001
    BISHOP, Alexandra Helen
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish183293230002
    HARRIS, Daniel Miles
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish209509320002
    TAGG, Gavin Kenneth
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish255565180001
    MEDECO DEVELOPMENTS LIMITED
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    Identification TypeUK Limited Company
    Registration Number1989264
    		132749860001
    FARRIS, Mark Daniel
    Mounts Farm Barn
    Cranbrook Road
    TN17 4ET Benenden
    Kent
    		Secretary
    Mounts Farm Barn
    Cranbrook Road
    TN17 4ET Benenden
    Kent
    		British142385670001
    HORWOOD, Lindsay
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		150814250002
    MCCRACKEN, Sara
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    		Secretary
    71 Elstree Way
    WD6 1WD Borehamwood
    Adecco House
    Hertfordshire
    England
    		150812860001
    TAGG, Gavin
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		202423570001
    VAYA, Haresh, Secretary
    Anthus Mews
    HA6 2GX Northwood
    15
    Middlesex
    		Secretary
    Anthus Mews
    HA6 2GX Northwood
    15
    Middlesex
    		British117039150002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRIANT, Timothy
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United KingdomBritish130048920001
    CROUCH, Robert Paul, Director
    4448 Worth Drive West
    Jacksonville
    Florida 32207
    Usa
    		Director
    4448 Worth Drive West
    Jacksonville
    Florida 32207
    Usa
    		UsaUnited States78292570001
    FARRIS, Mark Daniel
    Mounts Farm Barn
    Cranbrook Road
    TN17 4ET Benenden
    Kent
    		Director
    Mounts Farm Barn
    Cranbrook Road
    TN17 4ET Benenden
    Kent
    		United KingdomBritish142385670001
    HALKA, Yann Serge Stephane
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		United KingdomFrench255064770002
    JUDD, Dominic Alexander
    Witches Cottage
    Witches Lane
    TN22 3YD Fletching
    East Sussex
    		Director
    Witches Cottage
    Witches Lane
    TN22 3YD Fletching
    East Sussex
    		EnglandBritish142517420001
    LINKLETER, Nicola Tracey
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United KingdomBritish219198690001
    MARSHALL III, John Logan
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		EnglandAmerican202761210001
    MARTIN, Neil Thomas George
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		EnglandBritish126681070003
    MELBOURNE, John
    Woodland Way
    N21 3PU London
    136
    		Director
    Woodland Way
    N21 3PU London
    136
    		EnglandBritish41048340001
    MOLONEY, Daniel Patrick
    Mulberry Cottage
    TN17 4HA Iden Green
    Kent
    		Director
    Mulberry Cottage
    TN17 4HA Iden Green
    Kent
    		British104459020001
    MOORE, Christopher John
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		EnglandBritish125715970001
    PAYNE, Timothy David, Director
    410 Ponte Vedra Blvd
    Ponte Verdra Beach
    Florida 32082
    Usa
    		Director
    410 Ponte Vedra Blvd
    Ponte Verdra Beach
    Florida 32082
    Usa
    		UsaAmerican123943650001
    POZZONI, Marcello
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United StatesItalian235799700001
    RAWES, George Romney
    Primrose Cottage
    New Farm Road
    SO24 9QH Alresford
    Hampshire
    		Director
    Primrose Cottage
    New Farm Road
    SO24 9QH Alresford
    Hampshire
    		British45863960001
    SEARLE, Peter William
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		EnglandBritish116102520004
    TUTOR, Tyra
    109 Beledere Place
    Ponte Verdra Beach
    Florida 32082
    Usa
    		Director
    109 Beledere Place
    Ponte Verdra Beach
    Florida 32082
    Usa
    		UsaAmerican123943700001
    WILSON, Neil Linton
    Burleigh House
    17a Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		Director
    Burleigh House
    17a Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		EnglandBritish157498090001
    WOLFF, Robert Marcel
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		NetherlandsDutch235798570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUDD FARRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adecco Group Ag
    Bellerivestrasse
    8008 Zürich
    30
    Switzerland
    		May 10, 2016
    Bellerivestrasse
    8008 Zürich
    30
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredUid - Register @ Fso
    Registration NumberChe-107.031.232
    Search in Swiss Registry (Zefix)Adecco Group Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mps Group International Limited
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales Company Registry
    Registration Number03374131
    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.
    Olsten (U.K) Holdings Limited
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales Company Registry
    Registration Number02547754
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JUDD FARRIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 18, 2010
    Delivered On Jun 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £82,478.06 see image for full details.
    Persons Entitled
    • Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No 3 Limited
    Transactions
    • Jun 03, 2010Registration of a charge (MG01)
    • Apr 26, 2013Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 24, 2008
    Delivered On Nov 26, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 26, 2008Registration of a charge (395)
    • Jul 25, 2014Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Jul 15, 2008
    Delivered On Jul 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 16, 2008Registration of a charge (395)
    • Jul 25, 2014Satisfaction of a charge (MR04)
    All assets debenture
    Created On Sep 23, 2005
    Delivered On Sep 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 27, 2005Registration of a charge (395)
    • Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat d, 2 liston road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    • Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 15, 2005
    Delivered On Jun 16, 2005
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 2005Registration of a charge (395)
    • Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Dee of rent deposit
    Created On Apr 08, 2005
    Delivered On Apr 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit being sum of £77,147 and also the companys interest in the account.
    Persons Entitled
    • Scottish Mutual Assurance PLC
    Transactions
    • Apr 22, 2005Registration of a charge (395)
    • Feb 13, 2013Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Dec 18, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Sep 11, 2003
    Delivered On Sep 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat d, 2 liston road, london SW4 t/no SGL311600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 02, 2003
    Delivered On Sep 06, 2003
    		Satisfied
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    • Sep 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jan 30, 2002
    Delivered On Feb 09, 2002
    		Satisfied
    Amount secured
    £1,306.25 plus interest and costs due or to become due from the company to the chargee
    Short particulars
    The deposit account being an interest bearing account together with all interest and all money from time to time withdrawn from the deposit account.
    Persons Entitled
    • Stephen Rodney Brice, Kenneth John Dilley and James Gough
    Transactions
    • Feb 09, 2002Registration of a charge (395)
    • Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Jan 15, 2002
    Delivered On Jan 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 16, 2002Registration of a charge (395)
    • Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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