Liquidation
Company Information for FARNINGHAM ESTATE LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
07434459
Private Limited Company
Liquidation |
Company Name | |
---|---|
FARNINGHAM ESTATE LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in DA1 | |
Company Number | 07434459 | |
---|---|---|
Company ID Number | 07434459 | |
Date formed | 2010-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2014 | |
Account next due | 29/03/2016 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-06 17:15:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARNINGHAM ESTATE PREFERENCE LIMITED | C K R HOUSE 70 EAST HILL 70 EAST HILL DARTFORD KENT DA1 1RZ | Dissolved | Company formed on the 2012-11-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM SEAMAN |
||
PERMJIT SULH |
||
GILES WILLIAM UNDERHILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION CONSTRUCT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
GILUN TRADING LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WELLINGTON WOOLWICH LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHIGWELL GREEN LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
SPAREPENNY LANE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
POPE STREET LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
HERMES HOUSE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
TAVERN QUAY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
FARNINGHAM ESTATE PREFERENCE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-12-12 | |
BRAILSFORD ROAD LTD | Director | 2012-07-19 | CURRENT | 2012-07-17 | Liquidation | |
SLOANE STAR LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
NEW KENT LTD | Director | 2011-04-15 | CURRENT | 2011-02-01 | Liquidation | |
DOUBLETON SECURITIES LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2018-03-06 |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 70 East Hill Dartford DA1 1RZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074344590008 | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074344590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 400150 | |
AR01 | 09/11/13 FULL LIST | |
AR01 | 09/11/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/11/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 09/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 14/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 400150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMA SULH / 14/11/2010 | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM UNDERHILL | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 150 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-12 |
Notices to Creditors | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | PSM RESIDENTIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | PSM RESIDENTIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BRADLY WARD | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
LEGAL CHARGE | Satisfied | BRIDGECO LIMITED T/A DRAWBRIDGE FINANCE |
Creditors Due After One Year | 2012-04-01 | £ 3,625,740 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 688,549 |
Creditors and other liabilities
|
|
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 FARNINGHAM ESTATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,912 |
Current Assets | 2012-04-01 | £ 4,277,672 |
Debtors | 2012-04-01 | £ 362,279 |
Shareholder Funds | 2012-04-01 | £ 36,617 |
Stocks Inventory | 2012-04-01 | £ 3,911,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as FARNINGHAM ESTATE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FARNINGHAM ESTATE LIMITED | Event Date | 2016-04-06 |
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 4 April 2016 I was appointed liquidator of the above named Company by resolutions of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 13 June 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 13 June 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Office Holder details: Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FARNINGHAM ESTATE LIMITED | Event Date | 2016-04-04 |
Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FARNINGHAM ESTATE LIMITED | Event Date | 2016-04-04 |
At a General Meeting of the Company held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB, on 04 April 2016 , at 12.45 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch , (IP No. 9672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed liquidator for the purpose of the voluntary winding-up of the Company. For further details contact: Pieris Lysandrou, E-mail: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W86257. | |||
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. |