CITY & FAREHAM LIMITED

Overview

Company Name	CITY & FAREHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04264374
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2001
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of CITY & FAREHAM LIMITED?

(7011) /

Where is CITY & FAREHAM LIMITED located?

Registered Office Address	Mincoffs Solicitors Llp 5 Osborne Terrace NE2 1SQ Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of CITY & FAREHAM LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 871 LIMITED	Aug 03, 2001	Aug 03, 2001

What are the latest accounts for CITY & FAREHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CITY & FAREHAM LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2010

Application to strike the company off the register

3 pages

DS01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 16, 2010

Amended accounts for a small company made up to Dec 31, 2008

5 pages

AAMD

Jan 09, 2010

Accounts for a small company made up to Dec 31, 2008

5 pages

Sep 03, 2009

legacy

3 pages

363a

Sep 01, 2009

legacy

1 pages

225

Mar 04, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Aug 14, 2008

legacy

3 pages

363a

May 19, 2008

Amended accounts made up to Mar 31, 2007

6 pages

AAMD

Jan 31, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Sep 01, 2007

legacy

7 pages

363s

Jan 27, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Aug 24, 2006

legacy

7 pages

363s

Jun 14, 2006

legacy

1 pages

225

Nov 28, 2005

legacy

7 pages

363s

Nov 03, 2005

Full accounts made up to Dec 31, 2004

12 pages

Nov 02, 2005

legacy

1 pages

225

Sep 01, 2005

legacy

1 pages

288b

Sep 01, 2005

legacy

6 pages

155(6)a

Aug 31, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Grant debenture 15/08/05	RES13

Aug 31, 2005

legacy

2 pages

288a

Aug 31, 2005

legacy

2 pages

288a

Aug 31, 2005

legacy

1 pages

287

View All Filings

Who are the officers of CITY & FAREHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLD, Howard Barry 29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear	Aug 15, 2005		Secretary	29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear		British		77597900001
GOLD, Howard Barry 29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear	Aug 15, 2005		Director	29 Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1943-11	77597900001
HUGHES, Paul 35 Tavistock Close TS27 3LB Hartlepool Cleveland	Aug 15, 2005		Director	35 Tavistock Close TS27 3LB Hartlepool Cleveland	United Kingdom	British	1965-5	66641750002
MACDONALD, Robin Alisdair Stuart Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire	Sep 20, 2001	Mar 08, 2002	Secretary	Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire		British		5814050002
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Mar 07, 2002	Sep 20, 2004	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Sep 20, 2004	Aug 15, 2005	Secretary	7 Pilgrim Street EC4V 6LB London				23404260001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Aug 03, 2001	Sep 20, 2001	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Mar 07, 2002	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
HOLE, Nicholas Ian Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon	Mar 07, 2002	Sep 20, 2004	Director	Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon		British	1961-12	33253370001
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Mar 07, 2002	Dec 31, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	1472550001
KNIGHT, Nicholas John 58 Eaton Place SW1X 8AT London	Sep 20, 2004	Aug 15, 2005	Director	58 Eaton Place SW1X 8AT London	United Kingdom	British	1962-2	89017400001
MACDONALD, Robin Alisdair Stuart Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire	Sep 20, 2001	Mar 08, 2002	Director	Maritime House Hook Park Road Warsash SO31 9HA Southampton Hampshire		British	1944-2	5814050002
STRAKER, Reuben Thomas Coppin Stonecroft Fourstones NE47 5AX Hexham Northumberland	Sep 21, 2004	Aug 15, 2005	Director	Stonecroft Fourstones NE47 5AX Hexham Northumberland	United Kingdom	British	1956-1	43077080001
TITHERIDGE, Timothy John 16 Court Royal Mews SO15 2TU Southampton Hampshire	Sep 20, 2001	Mar 08, 2002	Director	16 Court Royal Mews SO15 2TU Southampton Hampshire		British	1949-9	80101260001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Aug 03, 2001	Sep 20, 2001	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does CITY & FAREHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental assignment deed	Created On Aug 15, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Current rent: £285,500 per year lease dated 10 sepember 2004; current rent : £182,250 per year lease dated 9 september 2004.
	Persons Entitled Cheshire Building Society
	Transactions Aug 20, 2005Registration of a charge (395)
Rental assignment deed	Created On Sep 20, 2004 Delivered On Mar 11, 2005	Outstanding	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 Lease dated 10 september 2004 made between the company (1) and the learning skills council for england (2) current rent £285,500 per year and lease dated 9 september 2004 made between the company (1) and south central connexions partnership limited (2) current rent: £182,250 per year.
	Persons Entitled Cheshire Building Society
	Transactions Mar 11, 2005Registration of a charge (395)
Commercial loan mortgage deed	Created On Sep 20, 2004 Delivered On Mar 11, 2005	Outstanding	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 Eagle point little park farm road segensworth fareham hampshire.
	Persons Entitled Cheshire Building Society
	Transactions Mar 11, 2005Registration of a charge (395)
Debenture	Created On Sep 20, 2004 Delivered On Mar 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all property, the goodwill and uncalled capital, all stock, shares and other securities and by way of floating charge all assets not effectively charged.
	Persons Entitled Cheshire Building Society
	Transactions Mar 11, 2005Registration of a charge (395)

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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