PAUL FARRAR AGENCIES LTD.

PAUL FARRAR AGENCIES LTD.

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

    Company NamePAUL FARRAR AGENCIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAUL FARRAR AGENCIES LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAUL FARRAR AGENCIES LTD. located?

    Registered Office Address
    8 Dacres Walk,
    Milford On Sea,
    SO41 0SL Lymington,
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL FARRAR AGENCIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PAUL FARRAR AGENCIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Director's details changed for Catherine Janet Farrar on Jan 02, 2015

    2 pagesCH01

    Secretary's details changed for Catherine Janet Farrar on Jan 02, 2015

    1 pagesCH03

    Director's details changed for Edmund Paul Farrar on Jan 02, 2015

    2 pagesCH01

    Registered office address changed from 8 Dacres Walk Milford on Sea Lymington Hampshire SO41 0SL England to 8 Dacres Walk, Milford on Sea, Lymington, Hants SO41 0SL on Jan 02, 2015

    1 pagesAD01

    Registered office address changed from 12 Arne Grove Horley Surrey RH6 8DQ to 8 Dacres Walk Milford on Sea Lymington Hampshire SO41 0SL on Nov 24, 2014

    1 pagesAD01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Appointment of Catherine Janet Farrar as a director

    2 pagesAP01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of PAUL FARRAR AGENCIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Catherine Janet
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk
    Hants
    United Kingdom
    Secretary
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk
    Hants
    United Kingdom
    British76741490001
    FARRAR, Catherine Janet
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk
    Hants
    United Kingdom
    Director
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk
    Hants
    United Kingdom
    EnglandBritishAdministrator174170940002
    FARRAR, Edmund Paul
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk,
    Hants
    United Kingdom
    Director
    Milford On Sea
    SO41 0SL Lymington
    8 Dacres Walk,
    Hants
    United Kingdom
    EnglandBritishManufacturers Agent76741480002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of PAUL FARRAR AGENCIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Paul Farrar
    Milford On Sea,
    SO41 0SL Lymington,
    8 Dacres Walk,
    Hants
    Jul 04, 2016
    Milford On Sea,
    SO41 0SL Lymington,
    8 Dacres Walk,
    Hants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Catherine Janet Farrar
    Milford On Sea,
    SO41 0SL Lymington,
    8 Dacres Walk,
    Hants
    Jul 04, 2016
    Milford On Sea,
    SO41 0SL Lymington,
    8 Dacres Walk,
    Hants
    No
    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.

    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