FARWAY LIMITED
Overview
| Company Name | FARWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351211 |
| 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 FARWAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARWAY LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITIGATION CONTROL GROUP LIMITED | May 03, 2002 | May 03, 2002 |
| LEATHERMART LIMITED | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for FARWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FARWAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FARWAY 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 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Ivan John Keane as a director on Jul 16, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Clive Stuart Oliver as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Damian Ely as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr George William Fitzsimons as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Brannon as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of FARWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | Company Director | 59348270003 | ||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | Solicitor | 65092840002 | ||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| TOWERS, Keith | Secretary | 65 Harestone Lane CR3 6AL Caterham Surrey | British | 51876030005 | ||||||||||
| DONNINGTON SECRETARIES LIMITED | Secretary | C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex | 107110870001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRANNON, Andrew | Director | 22 Elm Bank Gardens SW13 0NT London | England | British | Accountant | 65702110001 | ||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | Finance Director | 105693390001 | ||||||||
| GAME, Henry Anson | Director | Coopers 4 Raynhams, High Street CB10 1AU Saffron Walden Essex | Uk | English | Lawyer | 92624940001 | ||||||||
| HOLDEN, Philip | Director | Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire | England | British | Director | 61582880002 | ||||||||
| OLIVER, Clive Stuart | Director | Landells Road SE22 9PN London 173 | United Kingdom | British | Accountant | 139678150001 | ||||||||
| TOWERS, Keith | Director | 65 Harestone Lane CR3 6AL Caterham Surrey | England | British | Accountant | 51876030005 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FARWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2009 Delivered On Mar 10, 2009 | Satisfied | Amount secured All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 2005 Delivered On Dec 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right,title and interest from time to time in and to each of the following assets,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. | ||||
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