FARRELL HEYWORTH (BOLTON) LTD

Overview

Company Name	FARRELL HEYWORTH (BOLTON) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117933
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARRELL HEYWORTH (BOLTON) LTD?

(7031) /

Where is FARRELL HEYWORTH (BOLTON) LTD located?

Registered Office Address	2nd Floor Office Suite Church Street Covell Cross LA1 1EX Lancaster Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FARRELL HEYWORTH (BOLTON) LTD?

Previous Company Names
Company Name	From	Until
MORTGAGE PORTFOLIO LTD	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for FARRELL HEYWORTH (BOLTON) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for FARRELL HEYWORTH (BOLTON) LTD?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2011

Application to strike the company off the register

3 pages

DS01

Jun 02, 2011

Accounts for a small company made up to Aug 31, 2010

5 pages

Dec 06, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 98	SH01

May 27, 2010

Full accounts made up to Aug 31, 2009

10 pages

Dec 11, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

6 pages

AR01

Dec 11, 2009

Director's details changed for John Alan Giles Shellcross on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Mr John Forrester Collins on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Simon William Penny on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Christopher Price Heyworth on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Mr Jeremy Russell Collins on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

Full accounts made up to Aug 31, 2008

10 pages

Dec 03, 2008

legacy

4 pages

363a

Mar 27, 2008

Full accounts made up to Aug 31, 2007

10 pages

Jan 15, 2008

legacy

8 pages

363s

Apr 23, 2007

Full accounts made up to Aug 31, 2006

10 pages

Dec 12, 2006

legacy

8 pages

363s

Dec 12, 2006

legacy

pages

363(288)

Jun 07, 2006

Auditor's resignation

1 pages

AUD

Jun 05, 2006

Accounts for a small company made up to Aug 31, 2005

6 pages

Mar 28, 2006

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 24, 2006

legacy

1 pages

652C

Mar 23, 2006

legacy

9 pages

363s

Mar 23, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of FARRELL HEYWORTH (BOLTON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, John Forrester The Cedars 184 Main Street Warton LA5 9PT Carnforth Lancashire	May 01, 2001		Secretary	The Cedars 184 Main Street Warton LA5 9PT Carnforth Lancashire		British		14365350004
COLLINS, Jeremy Russell Ryecroft 14 Hestbank Lane LA2 6DG Lancaster	May 01, 2001		Director	Ryecroft 14 Hestbank Lane LA2 6DG Lancaster	United Kingdom	British	1958-9	3343450003
COLLINS, John Forrester The Cedars 184 Main Street Warton LA5 9PT Carnforth Lancashire	May 01, 2001		Director	The Cedars 184 Main Street Warton LA5 9PT Carnforth Lancashire	England	British	1954-2	14365350004
HEYWORTH, Christopher Price Springfield 8 Coastal Drive Hest Bank LA2 6HH Lancaster Lancashire	May 01, 2001		Director	Springfield 8 Coastal Drive Hest Bank LA2 6HH Lancaster Lancashire	United Kingdom	British	1958-1	75886360001
PENNY, Simon William 8 Clifton Drive Bare LA4 6SR Morecambe Lancashire	Jun 05, 2001		Director	8 Clifton Drive Bare LA4 6SR Morecambe Lancashire	England	British	1959-10	112599230001
SHELLCROSS, John Alan Giles 43 Woodplumpton Lane Broughton PR3 5JJ Preston Lancashire	Aug 01, 2002		Director	43 Woodplumpton Lane Broughton PR3 5JJ Preston Lancashire	England	British	1972-9	83852570002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 28, 2000	Nov 28, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOWYER, Richard 13 Sunningdale Avenue Hest Bank LA2 6DD Lancaster	Jun 05, 2001	Jan 01, 2004	Director	13 Sunningdale Avenue Hest Bank LA2 6DD Lancaster		British	1966-7	65198840002
PALAMOUNTAIN, Neil Scowcroft Drive LA4 6SG Morecambe 8 Lancashire	Jun 05, 2001	Sep 01, 2005	Director	Scowcroft Drive LA4 6SG Morecambe 8 Lancashire	England	British	1966-8	65199120001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 28, 2000	Nov 28, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does FARRELL HEYWORTH (BOLTON) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2003 Delivered On May 23, 2003	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 National Westminster Bank PLC
	Transactions May 23, 2003Registration of a charge (395)
Debenture	Created On Jan 16, 2002 Delivered On Jan 25, 2002	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 Barclays Bank PLC
	Transactions Jan 25, 2002Registration of a charge (395)
Debenture	Created On Jun 27, 2001 Delivered On Jul 03, 2001	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 Barclays Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395) May 24, 2003Statement 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.
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