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FARMISON GROUP LIMITED

FARMISON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFARMISON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13922579
    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 GROUP LIMITED?

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

    Where is FARMISON GROUP 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 filings for FARMISON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 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

    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

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

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    • Capital: GBP 8,662,530.75
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 26, 2022

    • Capital: GBP 7,250,023.75
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		45 pagesMA

    Change of share class name or designation

    		2 pagesSH08

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

    • Capital: GBP 7,250,023.75
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 31/03/2022.

    Registration of charge 139225790001, created on Feb 26, 2022

    		16 pagesMR01

    Appointment of Mr John Thomas Pallagi as a director on Feb 26, 2022

    		2 pagesAP01

    Appointment of Mr Gareth Andrew Whittle as a director on Feb 26, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FARMISON GROUP 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 KingdomBritish296634830002
    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
    		EnglandBritish118617050001
    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
    		ScotlandBritish267651390001
    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
    		ScotlandBritish189477090001
    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
    		ScotlandBritish245850600001
    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 KingdomBritish232886330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		Feb 17, 2022
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl035289
    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.
    View Detailed Information on Persons with Significant Control

    Does FARMISON GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2022
    Delivered On Mar 02, 2022
    		Outstanding
    Brief description
    All present and future, freehold, leasehold or commonhold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument.
    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 for Each of Itself and Each Secured Party
    Transactions
    • Mar 02, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FARMISON GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Commencement of winding up
    Feb 06, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Benjamin Neil Jones
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    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