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FARRINGDON PUB LIMITED

FARRINGDON PUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFARRINGDON PUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09907475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FARRINGDON PUB LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FARRINGDON PUB LIMITED located?

    Registered Office Address
    Office 43, The Cobalt Building 1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRINGDON PUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FARRINGDON PUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2024
    Next Confirmation Statement DueJun 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2023
    OverdueYes

    What are the latest filings for FARRINGDON PUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    legacy

    		2 pagesAC93

    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

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Anna Zalaf as a director on Nov 06, 2023

    		1 pagesTM01

    Statement of capital on Jun 14, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jun 14, 2023 with updates

    		18 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2017

    • Capital: GBP 2,964,952.1
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2021

    • Capital: GBP 2,904,952.1
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2021

    • Capital: GBP 2,692,962.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 2,300,002.1
    		4 pagesSH01

    Appointment of Anna Zalaf as a director on May 15, 2023

    		2 pagesAP01

    Termination of appointment of Quentin Charles Triscott Humberstone as a director on May 15, 2023

    		1 pagesTM01

    Termination of appointment of John Francis Soden as a director on May 15, 2023

    		1 pagesTM01

    Satisfaction of charge 099074750003 in full

    		1 pagesMR04

    Satisfaction of charge 099074750004 in full

    		1 pagesMR04

    Cessation of James Anthony Mcculloch as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Notification of Frank Nugent Dowling as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Director's details changed for Mr Frank Nugent Dowling on Feb 08, 2023

    		2 pagesCH01

    Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on Feb 09, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of FARRINGDON PUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Frank Nugent
    1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43, The Cobalt Building
    Kent
    United Kingdom
    		Director
    1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43, The Cobalt Building
    Kent
    United Kingdom
    		EnglandBritish,American151651860001
    WRIGHT, Chris
    c/o Shane Styles
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		Secretary
    c/o Shane Styles
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		203335660001
    CHERRY, Robert Charles Rolf
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		Director
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		EnglandBritish122475280009
    HANCOCK, James Oliver
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		Director
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		EnglandBritish161605100015
    HARRIS, Henry John Martin
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Director
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		EnglandBritish80922920001
    HUMBERSTONE, Quentin Charles Triscott
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Director
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		EnglandBritish276429810001
    KENNY, Anthony Edward
    Clifton Down
    Clifton
    BS8 3HT Bristol
    Avonbank
    United Kingdom
    		Director
    Clifton Down
    Clifton
    BS8 3HT Bristol
    Avonbank
    United Kingdom
    		United KingdomBritish241212850001
    MCCULLOCH, James Anthony
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Director
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		United KingdomBritish172609620003
    ROSSITER, Rachel Jane
    NW10 2BS London
    133 Harlesden Road
    United Kingdom
    		Director
    NW10 2BS London
    133 Harlesden Road
    United Kingdom
    		United KingdomBritish221767410001
    SODEN, John Francis
    Paultons Street
    SW3 5DR London
    12
    England
    		Director
    Paultons Street
    SW3 5DR London
    12
    England
    		EnglandBritish235066510001
    STYLES, Shane Leslie
    c/o Shane Styles
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		Director
    c/o Shane Styles
    Harcourt Street
    Marylebone
    W1H 4HX London
    32
    England
    		United KingdomBritish177754720001
    ZALAF, Anna
    The Cobalt Building 1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43
    Kent
    United Kingdom
    		Director
    The Cobalt Building 1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43
    Kent
    United Kingdom
    		United KingdomGerman309442200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARRINGDON PUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Nugent Dowling
    1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43, The Cobalt Building
    Kent
    United Kingdom
    		Nov 01, 2020
    1600 Eureka Park
    Lower Pemberton
    TN25 4BF Ashford
    Office 43, The Cobalt Building
    Kent
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Anthony Mcculloch
    W1H 4HX London
    32 Harcourt Street
    England
    		Apr 18, 2019
    W1H 4HX London
    32 Harcourt Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ducalian Capital Ltd
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    England
    		Apr 06, 2016
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    View Detailed Information on Persons with Significant Control

    Does FARRINGDON PUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2024Petition date
    Apr 30, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    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