JOHN FARLEY LIMITED

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

    Company NameJOHN FARLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565407
    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 JOHN FARLEY LIMITED?

    • Electrical installation (43210) / Construction

    Where is JOHN FARLEY LIMITED located?

    Registered Office Address
    35 Waytown Close
    Canford Heath
    BH17 9WF Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN FARLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for JOHN FARLEY LIMITED?

    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 Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    10 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    11 pagesAA

    Registered office address changed from * 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA* on Apr 12, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Hurdis Farley on Oct 20, 2009

    2 pagesCH01

    Who are the officers of JOHN FARLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARLEY, Gillian Patricia
    12 Mount Pleasant Drive
    BH8 9JL Bournemouth
    Dorset
    Secretary
    12 Mount Pleasant Drive
    BH8 9JL Bournemouth
    Dorset
    British85588230001
    FARLEY, John Hurdis
    12 Mount Pleasant Drive
    BH8 9JL Bournemouth
    Dorset
    Director
    12 Mount Pleasant Drive
    BH8 9JL Bournemouth
    Dorset
    EnglandBritishElectrician85588210001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of JOHN FARLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hurdis Farley
    Waytown Close
    Canford Heath
    BH17 9WF Poole
    35
    Dorset
    Apr 06, 2016
    Waytown Close
    Canford Heath
    BH17 9WF Poole
    35
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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