FARMSURE LIMITED

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

    Company NameFARMSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04328095
    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 FARMSURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FARMSURE LIMITED located?

    Registered Office Address
    Trueman House
    Capitol Park
    LS27 0TS Tingley Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FARMSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Jane Elizabeth Kielty-O'gara as a director on Dec 01, 2017

    2 pagesAP01

    Appointment of Christopher Lee Asher as a director on Dec 01, 2017

    2 pagesAP01

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD03

    Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD03

    Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD03

    Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD02

    Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to Henderson Insurance Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 23, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Director's details changed for Mr Joseph Edgar Henderson on Oct 29, 2012

    2 pagesCH01

    Who are the officers of FARMSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Stephen
    Trueman House
    Capitol Park
    LS27 0TS Tingley Leeds
    West Yorkshire
    Secretary
    Trueman House
    Capitol Park
    LS27 0TS Tingley Leeds
    West Yorkshire
    British81980170002
    HENDERSON, Joseph Edgar
    Trueman House
    Capitol Park
    LS27 0TS Tingley Leeds
    West Yorkshire
    Director
    Trueman House
    Capitol Park
    LS27 0TS Tingley Leeds
    West Yorkshire
    EnglandBritishDirector70936430005
    KIELTY-O'GARA, Jane Elizabeth
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    England
    United KingdomBritishManaging Director242763350001
    HENDERSON, Lisa
    21 New Road
    DN20 0PE Worlaby
    Lincolnshire
    Secretary
    21 New Road
    DN20 0PE Worlaby
    Lincolnshire
    British79243730001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ASHER, Christopher Lee
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    England
    Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AN London
    The Aon Centre
    England
    United KingdomAmericanAccountant217851260002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of FARMSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henderson Insurance Brokers Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    Apr 06, 2016
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Trueman House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanys Act 2006
    Place RegisteredEngland & Wales
    Registration Number1985767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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