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FARSIGHT MANAGEMENT LIMITED

FARSIGHT MANAGEMENT LIMITED

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

    • Overview

    Company NameFARSIGHT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARSIGHT MANAGEMENT LIMITED?

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

    Where is FARSIGHT MANAGEMENT LIMITED located?

    Registered Office Address
    59 Victoria Road
    KT6 4NQ Surbiton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARSIGHT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARSIGHT LEADERSHIP LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for FARSIGHT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for FARSIGHT MANAGEMENT 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

    Registered office address changed from Queens House, New Street Honiton Devon EX14 1BJ on Oct 09, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    		5 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 2,037,500
    		SH01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		5 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		4 pagesAA

    Accounts for a dormant company made up to May 31, 2009

    		4 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Michael Denis Staples on Jan 06, 2010

    		1 pagesCH03

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages190

    legacy

    		1 pages353
    View All Filings

    Who are the officers of FARSIGHT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLES, Michael Denis
    Heather Court
    Quakers Yard
    CF46 5RP Treharris
    29
    Mid Glamorgan
    United Kingdom
    		Secretary
    Heather Court
    Quakers Yard
    CF46 5RP Treharris
    29
    Mid Glamorgan
    United Kingdom
    		British72485710007
    BODDY, David James
    Ryan House
    21 Cross Deep
    TW1 4QJ Twickenham
    		Director
    Ryan House
    21 Cross Deep
    TW1 4QJ Twickenham
    		EnglandBritish30018020005
    BEATTIE, Robert Hayes
    Chimneys
    Sticklepath Hill, Sticklepath
    EX31 2DW Barnstaple
    Devon
    		Secretary
    Chimneys
    Sticklepath Hill, Sticklepath
    EX31 2DW Barnstaple
    Devon
    		British70981010002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAKER, Deborah
    32 Westacott Meadow
    EX32 8QX Barnstaple
    Devon
    		Director
    32 Westacott Meadow
    EX32 8QX Barnstaple
    Devon
    		British86585640001
    BEATTIE, Robert Hayes
    Chimneys
    Sticklepath Hill, Sticklepath
    EX31 2DW Barnstaple
    Devon
    		Director
    Chimneys
    Sticklepath Hill, Sticklepath
    EX31 2DW Barnstaple
    Devon
    		United KingdomBritish70981010002
    PARKINSON, David
    33 Old Coach Road
    Kelsall
    CW6 0QL Tarporley
    Cheshire
    		Director
    33 Old Coach Road
    Kelsall
    CW6 0QL Tarporley
    Cheshire
    		United KingdomBritish94986890001
    View Detailed Information on Officers and People with Significant Control

    Does FARSIGHT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 09, 2004
    Delivered On Feb 10, 2004
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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