FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED
Overview
| Company Name | FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05277000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED located?
| Registered Office Address | Sterling Road Centurian Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEYBOURNE LTD | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
| Annual Return |
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What are the latest filings for FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Sterling Road Centurian Court 83 Camp Road St Albans Herts AL1 5JN on Sep 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
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Appointment of Mrs Kathleen Anne Simpson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Keith Charles Simpson on May 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Nearchou on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Charles Simpson on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEARCHOU, Christina Marta | Secretary | Abbotsford Oxhey Drive South HA6 3ET Northwood | British | 45317890004 | ||||||
| NEARCHOU, Nicholas Savas | Director | Abbotsford Oxhey Drive South HA6 3ET Northwood Middlesex | United Kingdom | British | 112740760001 | |||||
| SIMPSON, Kathleen Anne | Director | Camp Road AL1 5JN St Albans Sterling Road Centurian Court 83 Herts | United Kingdom | British | 155589880001 | |||||
| SIMPSON, Keith Charles | Director | King Edward Road Shenley WD7 9BY Radlett 'Pebblewood' Hertfordshire | United Kingdom | British | 6263430002 | |||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Does FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2011 Delivered On Apr 05, 2011 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2010 Delivered On Jan 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 elms road harrow weald t/no MX231029 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does FARMBRIDGE DEVELOPMENTS & CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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