EAST FARLEIGH COACHWORKS LIMITED

EAST FARLEIGH COACHWORKS LIMITED

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

    Company NameEAST FARLEIGH COACHWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088277
    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 EAST FARLEIGH COACHWORKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EAST FARLEIGH COACHWORKS LIMITED located?

    Registered Office Address
    Lakeview Southern Limited
    Unit 2 Lakeview Stables
    TN15 6NL Lower St Clere Kemsing Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST FARLEIGH COACHWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVYRIDGE ASPECTS LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for EAST FARLEIGH COACHWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EAST FARLEIGH COACHWORKS 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

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Termination of appointment of Anna Catherine Stephens as a director on Dec 14, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Secretary's details changed for Nigel Stephens on Dec 10, 2013

    1 pagesCH03

    Annual return made up to Mar 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Nigel Stephens on Dec 10, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of EAST FARLEIGH COACHWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Nigel
    Bambridge Court
    Springfield Quays
    ME14 2LG Maidstone
    30
    Kent
    England
    Secretary
    Bambridge Court
    Springfield Quays
    ME14 2LG Maidstone
    30
    Kent
    England
    British100075830001
    STEPHENS, Nigel
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    Director
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    United KingdomBritish100075830001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    STEPHENS, Anna Catherine
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    Director
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    EnglandBritish88778610002
    WILLIAMS, Mark Timothy
    65 Westerham Road
    TW13 Besels Green
    Kent
    Director
    65 Westerham Road
    TW13 Besels Green
    Kent
    United KingdomBritish87570770001

    Who are the persons with significant control of EAST FARLEIGH COACHWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stephens
    Lakeview Southern Limited
    Unit 2 Lakeview Stables
    TN15 6NL Lower St Clere Kemsing Sevenoaks
    Kent
    Apr 06, 2016
    Lakeview Southern Limited
    Unit 2 Lakeview Stables
    TN15 6NL Lower St Clere Kemsing Sevenoaks
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oakwoods Group Limited
    Dean Street
    East Farleigh
    ME15 0PS Maidstone
    Cartell, Culls Farm
    Kent
    England
    Apr 06, 2016
    Dean Street
    East Farleigh
    ME15 0PS Maidstone
    Cartell, Culls Farm
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does EAST FARLEIGH COACHWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 25, 2010
    Delivered On Dec 11, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)

    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