STANTEC FARRER LIMITED
Overview
| Company Name | STANTEC FARRER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11493916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANTEC FARRER LIMITED?
- Construction of water projects (42910) / Construction
Where is STANTEC FARRER LIMITED located?
| Registered Office Address | Soapworks Colgate Lane M5 3LZ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANTEC FARRER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWH FARRER LIMITED | Aug 01, 2018 | Aug 01, 2018 |
What are the latest filings for STANTEC FARRER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Dr David Brian Mclurgh as a secretary on Mar 06, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul James Bresnan as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||||||||||
Change of details for Stantec Farrer Limited as a person with significant control on Dec 03, 2018 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Aug 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Buckingham Court Frederick Place High Wycombe HP11 1JU United Kingdom to Soapworks Colgate Lane Salford M5 3LZ on Dec 12, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 114939160001, created on Nov 02, 2018 | 59 pages | MR01 | ||||||||||||||
Appointment of Mr James Lee as a director on Nov 02, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Blair Michael Lavoie as a director on Nov 02, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenna Marie Houncaren as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul James Bresnan as a secretary on Nov 02, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Jeremy David Alpern as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Hall-Sturt as a secretary on Nov 02, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Victoria Jayne Hall-Sturt as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul James Bresnan as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Jeremy David Alpern as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Kenna Marie Houncaren as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STANTEC FARRER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLURGH, David Brian, Dr | Secretary | Colgate Lane M5 3LZ Salford Soapworks England | 256116210001 | |||||||
| BRESNAN, Paul James | Director | Colgate Lane M5 3LZ Salford Soapworks England | England | British | 195243720001 | |||||
| LAVOIE, Blair Michael | Director | Interlocken Boulevard 80021 Broomfield 370 Colorado United States | United States | American | 168606620001 | |||||
| LEE, James | Director | San Vincente Suite 700 90049 Los Angeles 11611 California United States | United States | American | 252197690001 | |||||
| BRESNAN, Paul James | Secretary | Colgate Lane M5 3LZ Salford Soapworks England | 252165060001 | |||||||
| HALL-STURT, Victoria | Secretary | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | 248984040001 | |||||||
| ALPERN, Paul Jeremy David | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | Canada | Canadian,British | 249172360001 | |||||
| HALL-STURT, Victoria Jayne | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | England | British | 156571450001 | |||||
| HOUNCAREN, Kenna Marie | Director | Frederick Place HP11 1JU High Wycombe Buckingham Court United Kingdom | Canada | Canadian | 249172680001 |
Who are the persons with significant control of STANTEC FARRER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mwh Farrer Limited | Aug 01, 2018 | Colgate Lane M5 3LZ Salford Soapworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STANTEC FARRER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2018 Delivered On Nov 07, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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