Liquidation
Company Information for FARNLEY ESTATES LIMITED
YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
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Company Registration Number
02058825 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| FARNLEY ESTATES LIMITED | |
| Legal Registered Office | |
| YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN Other companies in HD4 | |
| Company Number | 02058825 | |
|---|---|---|
| Company ID Number | 02058825 | |
| Date formed | 1986-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-09-05 16:32:13 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FARNLEY ESTATES (CORBRIDGE) LIMITED | 1 Argyle Court Stile Hall Gardens London W4 3BP | Active - Proposal to Strike off | Company formed on the 2001-03-06 | |
| FARNLEY ESTATES (NO.1) LLP | MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKS S70 2LW | Active | Company formed on the 2015-02-24 |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PAUL SYKES |
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JOHN DAVID SYKES |
||
TIMOTHY PAUL SYKES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM SYKES |
Director | ||
ANDREW PETER SYKES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J P (FARNLEY) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-12-09 | |
| RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| SPRILLERS | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| J P (FARNLEY) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-12-09 | |
| RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-06-20 | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Sprillers Limited as a person with significant control on 2020-04-07 | |
| PSC05 | Change of details for Sprillers Limited as a person with significant control on 2020-02-07 | |
| PSC07 | CESSATION OF JOHN DAVID SYKES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Sprillers Limited as a person with significant control on 2020-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SYKES | |
| AP01 | DIRECTOR APPOINTED MISS PRUDENCE LOUISE SYKES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM Wood View Barn Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 66 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020588250005 | |
| AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 66 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020588250007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020588250008 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 66 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Farnley House Manor Road Farnley Tyas Huddersfield HD4 6UL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020588250005 | |
| RES01 | ADOPT ARTICLES 27/02/14 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 66 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 01/11/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 01/11/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SYKES / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 19/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 169 | £ IC 100/67 09/05/03 £ SR 33@1=33 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | RE CONTRACT 09/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: SUNSIDE HOUSE BIRDSEDGE HUDDERSFIELD HD8 8XW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
| Resolution | 2021-06-24 |
| Appointmen | 2021-06-24 |
| Notices to | 2021-06-24 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ITCH PROPCO LIMITED | ||
| Outstanding | ITCH PROPCO LIMITED | ||
| Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNLEY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FARNLEY ESTATES LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | FARNLEY ESTATES LIMITED | Event Date | 2021-06-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | FARNLEY ESTATES LIMITED | Event Date | 2021-06-24 |
| Name of Company: FARNLEY ESTATES LIMITED Company Number: 02058825 Nature of Business: Buying and selling of own real estate Registered office: 13 Huddersfield Road, Barnsley, S70 2LW Type of Liquidati… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | FARNLEY ESTATES LIMITED | Event Date | 2021-06-24 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |