Dissolved
Dissolved 2015-06-23
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Company Information for FARINGTON PROPERTY COMPANY LIMITED
32 HAMPSTEAD HIGH STREET, LONDON, NW3,
|
Company Registration Number
 03471659 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Farington Property Company Ltd
FARINGTON PROPERTY COMPANY LIMITED was founded on 1997-11-26 and had its registered office in 32 Hampstead High Street. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FARINGTON PROPERTY COMPANY LIMITED | ||
| Legal Registered Office | ||
| 32 HAMPSTEAD HIGH STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03471659 | |
|---|---|---|
| Date formed | 1997-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 07:29:34 |
| Companies House |
|
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Company Officers of FARINGTON PROPERTY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOSEPH PARRATT |
||
LEIGH GORDON HARRISON |
||
ROBERT MACCORMACK |
||
CHRISTOPHER JOSEPH PARRATT |
||
MICHAEL JOHN TEACHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD JOHN TAWTON |
Director | ||
SIMON MARSDEN |
Director | ||
HENDRIK REIJNEKER |
Director | ||
LAURENCE CANT |
Director | ||
WOODROW TED MINICK |
Company Secretary | ||
WOODROW TED MINICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTRAPOWER LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-05-26 | Dissolved 2015-02-24 | |
| ARENEX LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| 00088438 LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1906-04-18 | Active | |
| ARENEX LIMITED | Director | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| NINE NINTHS LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-15 | Active | |
| MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
| EXTRAPOWER LIMITED | Director | 2006-06-09 | CURRENT | 2006-05-26 | Dissolved 2015-02-24 | |
| ARENEX LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| NEVILLE DRIVE INVESTMENTS | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| CAPITAL SCOPE LIMITED | Director | 2014-03-04 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
| RURALBRIDGE LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| EXTRAPOWER LIMITED | Director | 2006-06-09 | CURRENT | 2006-05-26 | Dissolved 2015-02-24 | |
| ARENEX LIMITED | Director | 2006-06-05 | CURRENT | 2005-09-28 | Dissolved 2015-02-24 | |
| TEACHERS TECHNOLOGY SOLUTIONS LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
| WIRELESS LANS LIMITED | Director | 2000-09-08 | CURRENT | 1998-01-15 | Dissolved 2015-03-03 | |
| NETWORKS BY WIRELESS LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-11 | Dissolved 2016-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1300 | |
| AR01 | 26/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1300 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/11/10 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACCORMACK / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GORDON HARRISON / 26/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT MACCORMACK | |
| 363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: FIENNES HOUSE 32 SOUTHGATE STREET WINCHESTER HAMPSHIRE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: SHERWOOD HOUSE 11 8A UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| WRES04 | £ NC 1000/1300 04/12/9 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FARINGTON PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FARINGTON PROPERTY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | MIZUHO CORPORATE BANK,LTD,AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
| MORTGAGE | Outstanding | MIZUHO CORPORATION BANK LTD,AS TRUSTEE FOR THE BENEFICIARIES | |
| DEBENTURE | Outstanding | THE FUJI BANK LIMITED |
Intangible Assets
Patents
We have not found any records of FARINGTON PROPERTY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FARINGTON PROPERTY COMPANY LIMITED
Income
Government Income
We have not found government income sources for FARINGTON PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARINGTON PROPERTY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FARINGTON PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARINGTON PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FARINGTON PROPERTY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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