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WARDFARROW UK LIMITED

WARDFARROW UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWARDFARROW UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07012108
    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 WARDFARROW UK LIMITED?

    • Glazing (43342) / Construction

    Where is WARDFARROW UK LIMITED located?

    Registered Office Address
    c/o TAXASSIST ACCOUNTANTS
    7 Penn Road
    Hazlemere
    HP15 7LN High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDFARROW UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for WARDFARROW UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARDFARROW UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Sep 30, 2013 to Mar 30, 2014

    		1 pagesAA01

    Termination of appointment of Kinsley Ward as a director

    		1 pagesTM01

    Termination of appointment of Kinsley Ward as a secretary

    		1 pagesTM02

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Kinsley Jonathan Ward on Oct 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Kinsley Jonathan Ward on Oct 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dean Barry Farrow on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Kinsley Jonathan Ward on Sep 01, 2010

    		2 pagesCH01

    Registered office address changed from * 1a the Quadrangle Totteridge High Wycombe Bucks HP13 7QR England* on Dec 13, 2010

    		1 pagesAD01

    Secretary's details changed for Kinsley Jonathan Ward on Sep 01, 2010

    		1 pagesCH03

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of WARDFARROW UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Dean Barry
    Weathercock Gardens
    Holmer Green
    HP15 6TA High Wycombe
    5
    Bucks
    England
    		Director
    Weathercock Gardens
    Holmer Green
    HP15 6TA High Wycombe
    5
    Bucks
    England
    		EnglandBritish140654090001
    WARD, Kinsley Jonathan
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    15
    Buckinghamshire
    England
    		Secretary
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    15
    Buckinghamshire
    England
    		British140654080001
    WARD, Kinsley Jonathan
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    15
    Bucks
    England
    		Director
    Turners Field
    Downley
    HP13 5YZ High Wycombe
    15
    Bucks
    England
    		EnglandBritish140654080002
    View Detailed Information on Officers and People with Significant Control

    Does WARDFARROW UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 30, 2012
    Delivered On Sep 03, 2012
    		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 Commercial Finance Limited
    Transactions
    • Sep 03, 2012Registration of a charge (MG01)
    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