Active - Proposal to Strike off
Company Information for FARSOUND INVESTMENTS LIMITED
15, ASHTON GATE, ASHTON ROAD, ROMFORD, RM3 8UF,
|
Company Registration Number
03616460
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FARSOUND INVESTMENTS LIMITED | |
Legal Registered Office | |
15, ASHTON GATE ASHTON ROAD ROMFORD RM3 8UF Other companies in NW1 | |
Company Number | 03616460 | |
---|---|---|
Company ID Number | 03616460 | |
Date formed | 1998-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-05 05:42:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARSOUND INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES RICHARDSON |
||
JOSEPH BOUCHER |
||
ANDREW OLAF FISCHER |
||
IAN FISHER |
||
JONATHAN CHARLES RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM BARTLETT |
Company Secretary | ||
MELVIN ROY ATKINSON |
Director | ||
DEBORAH ELLEN GULPERIN |
Director | ||
JAMES GULPERIN |
Director | ||
ABIGAIL JENNIFER JOSEPH |
Director | ||
ROGER BARRY GULPERIN |
Director | ||
LLOYD BOWEN KOCH |
Director | ||
CETC (NOMINEES) LIMITED |
Nominated Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
SIDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Liquidation | |
SIDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-07 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1979-10-30 | Liquidation | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2003-05-15 | Active | |
FARSOUND AVIATION LIMITED | Director | 2016-12-22 | CURRENT | 1986-02-17 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
VECTOR INDUSTRIES LIMITED | Director | 2016-12-22 | CURRENT | 1993-08-10 | Active | |
RING AUTOMOTIVE LIMITED | Director | 2016-12-22 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Liquidation | |
MGS GROUP HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Active | |
XCEL AEROSPACE LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active | |
VOLVOX LEEDS LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI STAR LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI FLUID LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
FINANCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-06 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1970-11-11 | Active | |
GOODRIDGE LIMITED | Director | 2016-12-22 | CURRENT | 1971-11-25 | Active | |
SIDINGS 8 LIMITED | Director | 2016-12-22 | CURRENT | 2004-07-22 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Active | |
FARSOUND LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 8 LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
HYTWO LIMITED | Director | 2011-12-13 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
AEROWAVES | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-04-04 | CURRENT | 1998-12-22 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
STYLESONIC LIMITED | Director | 2004-07-28 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2004-07-28 | CURRENT | 1978-07-13 | Liquidation | |
SIDINGS 8 LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
AQUAMAIN (UK) LIMITED | Director | 2018-02-16 | CURRENT | 2004-10-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE MIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
STONE BIDCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Liquidation | |
VOLVOX LEEDS LIMITED | Director | 2015-06-16 | CURRENT | 2011-08-02 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2015-06-16 | CURRENT | 1979-10-30 | Liquidation | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2015-06-16 | CURRENT | 2011-08-02 | Liquidation | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-06 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 2003-05-15 | Active | |
HELIX INDUSTRIES LIMITED | Director | 2006-06-19 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
PCH (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
STYLESONIC LIMITED | Director | 2006-06-19 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
BODDINGTONS PLASTICS LIMITED | Director | 2006-06-19 | CURRENT | 1951-07-06 | Active | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2006-06-19 | CURRENT | 1978-07-13 | Liquidation | |
MGS PRECISION LIMITED | Director | 2006-06-19 | CURRENT | 1974-09-27 | Active | |
SIDINGS 8 LIMITED | Director | 2006-06-19 | CURRENT | 2004-07-22 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 7 LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Liquidation | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
G O S INVESTMENTS LIMITED | Director | 2005-08-09 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 2005-08-09 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 2005-08-09 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 2005-08-09 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2005-08-09 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
VECTOR INDUSTRIES LIMITED | Director | 2005-08-09 | CURRENT | 1993-08-10 | Active | |
SIDINGS 6 LIMITED | Director | 2005-08-09 | CURRENT | 2000-02-28 | Liquidation | |
VECTOR NACO LIMITED | Director | 2005-08-09 | CURRENT | 1956-04-27 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2005-08-09 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2005-08-09 | CURRENT | 1970-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-10-19 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 35 Berkeley Square London W1J 5BF England | |
RP04TM02 | Second filing of company secretary termination Jonathan Charles Richardson | |
RP04TM01 | Second filing for the termination of Joseph Boucher | |
RP04AP01 | Second filing of director appointment of Kevin Sargent | |
RES01 | ADOPT ARTICLES 14/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036164600007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM 15, Ashton Gate Ashton Road Romford RM3 8UF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOUCHER | |
TM02 | Termination of appointment of Jonathan Charles Richardson on 2019-07-10 | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM C/O Rubicon Partners 8-12 York Gate London NW1 4QG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036164600006 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 170450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036164600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036164600005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036164600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 170450 | |
AR01 | 11/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 170450 | |
AR01 | 11/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES RICHARDSON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O RUBICON PARTNERS 8-12 YORK GATE LONDON NW1 4QG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM UNIT 1 ASHTON ROAD HAROLD HILL INDUSTRIAL ESTATE ROMFORD ESSEX RM3 8UD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036164600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036164600004 | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 11/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON | |
AR01 | 11/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 210327.5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GULPERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GULPERIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ATKINSON | |
RES01 | ADOPT ARTICLES 05/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR IAN FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288a | DIRECTOR APPOINTED JAMES GULPERIN LOGGED FORM | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ABIGAIL JENNIFER JOSEPH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/01/06 | |
ELRES | S366A DISP HOLDING AGM 25/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363a | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC (AS SECURITY AGENT) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FARSOUND INVESTMENTS LIMITED are:
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