JUDD FARRIS (NR) LIMITED
Overview
| Company Name | JUDD FARRIS (NR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUDD FARRIS (NR) LIMITED?
- (7499) /
Where is JUDD FARRIS (NR) LIMITED located?
| Registered Office Address | Hazlitt 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUDD FARRIS (NR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JUDD FARRIS (NR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Medeco Developments Ltd as a secretary on Oct 04, 2011 | 2 pages | AP04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter William Searle on Dec 02, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Dec 01, 2010 | 1 pages | CH03 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Miscellaneous Section 519 companies act 2006 | 2 pages | MISC | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Neil Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Haresh Vaya as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter William Searle as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tyra Tutor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Payne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JUDD FARRIS (NR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt England | 150823430001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England |
| 164953840001 | ||||||||||
| MARTIN, Neil | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt England | England | British | 126681070001 | |||||||||
| SEARLE, Peter William | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt England | England | British | 116102520004 | |||||||||
| FARRIS, Mark Daniel | Secretary | Mounts Farm Barn Cranbrook Road TN17 4ET Benenden Kent | British | 142385670001 | ||||||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire | 150823610001 | |||||||||||
| VAYA, Haresh, Secretary | Secretary | Project House 110-113 Tottenham Court Road W1T 5AE London | British | 117039150002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CROUCH, Robert Paul, Director | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | United States | 78292570001 | |||||||||
| FARRIS, Mark Daniel | Director | Mounts Farm Barn Cranbrook Road TN17 4ET Benenden Kent | United Kingdom | British | 142385670001 | |||||||||
| FEARNS, Jill | Director | 7 Oakfield Mews Oakfield M33 6NB Sale Cheshire | British | 53977930001 | ||||||||||
| JUDD, Dominic Alexander | Director | Witches Cottage Witches Lane TN22 3YD Fletching East Sussex | England | British | 142517420001 | |||||||||
| MELBOURNE, John | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | England | British | 41048340001 | |||||||||
| PAYNE, Timothy David, Director | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | American | 123943650001 | |||||||||
| TUTOR, Tyra | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | Usa | American | 123943700001 | |||||||||
| WILSON, Neil Linton | Director | Project House 110-113 Tottenham Court Road W1T 5AE London | England | British | 157498090001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does JUDD FARRIS (NR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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