THE FARLAND LEWIS PARTNERSHIP LIMITED

THE FARLAND LEWIS PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE FARLAND LEWIS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04889191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FARLAND LEWIS PARTNERSHIP LIMITED?

    • (4534) /

    Where is THE FARLAND LEWIS PARTNERSHIP LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FARLAND LEWIS PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARLAND LEWIS PARTNERSHIP LIMITEDSep 05, 2003Sep 05, 2003

    What are the latest accounts for THE FARLAND LEWIS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for THE FARLAND LEWIS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jul 15, 2011

    10 pages4.68

    Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on Jun 09, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2010

    LRESEX

    Registered office address changed from 48 Broadway Maidenhead Berkshire SL6 1LU on Jul 16, 2010

    2 pagesAD01

    Registered office address changed from 48 Broadway Maidenhead Berks SL6 1LU United Kingdom on May 28, 2010

    1 pagesAD01

    Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on May 19, 2010

    1 pagesAD01

    Registered office address changed from Aghs 14 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on Jan 17, 2010

    2 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed farland lewis partnership LIMITED\certificate issued on 12/08/09
    2 pagesCERTNM

    legacy

    5 pages395

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of THE FARLAND LEWIS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Ashley
    28 St Johns Road
    OX10 9AW Wallingford
    Oxfordshire
    Secretary
    28 St Johns Road
    OX10 9AW Wallingford
    Oxfordshire
    BritishBuilder93105580002
    FARLAND, David Richard
    246 Yorktown Road
    GU47 0RY Sandhurst
    Berkshire
    Director
    246 Yorktown Road
    GU47 0RY Sandhurst
    Berkshire
    New ZealandBuilder92923360001
    LEWIS, Ashley
    28 St Johns Road
    OX10 9AW Wallingford
    Oxfordshire
    Director
    28 St Johns Road
    OX10 9AW Wallingford
    Oxfordshire
    EnglandBritishBuilder93105580002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Does THE FARLAND LEWIS PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 21, 2009
    Delivered On May 22, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 22, 2009Registration of a charge (395)

    Does THE FARLAND LEWIS PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2010Commencement of winding up
    Mar 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire

    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