FARRELLYS METAL POLISHERS LIMITED

FARRELLYS METAL POLISHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFARRELLYS METAL POLISHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARRELLYS METAL POLISHERS LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is FARRELLYS METAL POLISHERS LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR (CENTRAL) LLP
    8th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRELLYS METAL POLISHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FARRELLYS METAL POLISHERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2023

    What are the latest filings for FARRELLYS METAL POLISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to Registrar in respect of date of dissolution

    4 pagesAM24

    Administrator's progress report

    27 pagesAM10

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    24 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    65 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Unit 5 Newman Park Western Way Wednesbury West Midlands WS10 7BJ to 8th Floor One Temple Row Birmingham B2 5LG on Nov 21, 2023

    2 pagesAD01

    Confirmation statement made on Nov 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of John Finnegan as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of John Finnegan as a secretary on Nov 01, 2023

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registration of charge 045697680010, created on Sep 21, 2023

    46 pagesMR01

    Appointment of Mr Stephen Martin Finnegan as a director on Jul 10, 2023

    2 pagesAP01

    Appointment of Mrs Paula Margaret Williams as a director on Jul 10, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Finnegan on Jul 01, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Finnegan on Jul 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr John Finnegan on Oct 28, 2020

    2 pagesCH01

    Who are the officers of FARRELLYS METAL POLISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEGAN, Michael
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    EnglandBritishCompany Director95638960003
    FINNEGAN, Stephen Martin
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    EnglandBritishCompany Director311160650001
    FINNEGAN, Stephen
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    United KingdomBritishCompany Director86046310002
    WILLIAMS, Paula Margaret
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    EnglandBritishFinance Director311156430001
    FINNEGAN, John
    Unit 5 Newman Park
    Western Way
    WS10 7BJ Wednesbury
    West Midlands
    Secretary
    Unit 5 Newman Park
    Western Way
    WS10 7BJ Wednesbury
    West Midlands
    British86046130001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FENNELL, Peter
    253 New Birmingham Road
    DY2 7SA Dudley
    West Midlands
    Director
    253 New Birmingham Road
    DY2 7SA Dudley
    West Midlands
    United KingdomBritishCompany Director86046450001
    FINNEGAN, John
    Western Way
    WS10 7BJ Wednesbury
    Unit 5 Newman Park
    West Midlands
    England
    Director
    Western Way
    WS10 7BJ Wednesbury
    Unit 5 Newman Park
    West Midlands
    England
    United KingdomBritishCompany Director86046130005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for FARRELLYS METAL POLISHERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 14, 2016Jan 01, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does FARRELLYS METAL POLISHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2023Administration started
    Nov 18, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Craig Povey
    8th Floor One Temple Row
    B2 5LG Birmingham
    practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Richard Howard Toone
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London

    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