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FARMISON HOLDINGS LIMITED

FARMISON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFARMISON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08998622
    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 FARMISON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FARMISON HOLDINGS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMISON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FARMISON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jun 07, 2023

    		2 pagesAD01

    Statement of affairs

    		 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Appointment of Mrs Christine Cross as a director on Mar 25, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2022 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Farmison Group Limited as a person with significant control on Feb 26, 2022

    		2 pagesPSC02

    Cessation of Gareth Andrew Whittle as a person with significant control on Feb 26, 2022

    		1 pagesPSC07

    Cessation of Christian Peter Barton as a person with significant control on Feb 26, 2022

    		1 pagesPSC07

    Cessation of Kieron Mark Barton as a person with significant control on Feb 26, 2022

    		1 pagesPSC07

    Appointment of Mr Paul Henry Skipworth as a director on Feb 26, 2022

    		2 pagesAP01

    Appointment of Mr Martin Keith Payne as a director on Feb 26, 2022

    		2 pagesAP01

    Appointment of Mr Benjamin John Paget Thomson as a director on Feb 26, 2022

    		2 pagesAP01

    Termination of appointment of Lee Jason Simmonds as a director on Feb 26, 2022

    		1 pagesTM01

    Termination of appointment of Kieron Mark Barton as a director on Feb 26, 2022

    		1 pagesTM01

    Termination of appointment of Christian Peter Barton as a director on Feb 26, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2022

    • Capital: GBP 3,265,163.22
    		4 pagesSH01

    Notification of Christian Peter Barton as a person with significant control on Mar 31, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of FARMISON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Christine
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		United KingdomBritishChair Person296634830002
    PALLAGI, John Thomas
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		EnglandBritishManaging Director118617050001
    PAYNE, Martin Keith
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		ScotlandBritishDirector267651390001
    SKIPWORTH, Paul Henry
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		ScotlandBritishDirector189477090001
    THOMSON, Benjamin John Paget
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		ScotlandBritishDirector245850600001
    WHITTLE, Gareth Andrew
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		Director
    2nd Floor
    170 Edmund Street
    B3 2HB Birmingham
    Frp Advisory Trading Limited
    		United KingdomBritishManaging Director130517840004
    BARTON, Christian Peter
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Director
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		AustraliaBritishManaging Director186918660001
    BARTON, Kieron Mark
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Director
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		AustraliaBritishManaging Director186918650001
    SIMMONDS, Lee Jason
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Director
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		United KingdomBritishMarketing Director90728400003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARMISON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Feb 26, 2022
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13922579
    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.
    Mr Gareth Andrew Whittle
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kieron Mark Barton
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian Peter Barton
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gareth Andrew Whittle
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kieron Mark Barton
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian Peter Barton
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Mar 31, 2018
    Bondgate Green
    HG4 1QW Ripon
    Farmison & Co
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FARMISON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2021Jul 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 15, 2017Mar 31, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FARMISON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 21, 2020
    Delivered On Sep 21, 2020
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Sep 21, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 21, 2020
    Delivered On Sep 21, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Sep 21, 2020Registration of a charge (MR01)
    A registered charge
    Created On Mar 02, 2017
    Delivered On Mar 08, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Jan 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FARMISON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Commencement of winding up
    Feb 13, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Neil Jones
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    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