Dissolved
Dissolved 2015-06-03
Company Information for FARRINGDON HOLD LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
08999028
Private Limited Company
Dissolved Dissolved 2015-06-03 |
Company Name | |
---|---|
FARRINGDON HOLD LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON | |
Company Number | 08999028 | |
---|---|---|
Date formed | 2014-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-06-03 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 22:43:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARRINGDON HOLDINGS LIMITED | 93 TABERNACLE STREET LONDON EC2A 4BA | Active | Company formed on the 1982-12-23 | |
FARRINGDON HOLDINGS LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2007-10-01 | |
FARRINGDON HOLDINGS LLC | Texas | Forfeited | Company formed on the 2008-09-04 | |
FARRINGDON HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG 1110 | Active | Company formed on the 2023-01-11 |
Officer | Role | Date Appointed |
---|---|---|
EDWIN COE SECRETARIES LIMITED |
||
ANDREW MCKAY |
||
HARRY GEORGE WATERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIVERT (FARMS) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
AGRIVERT OXFORDSHIRE LIMITED | Director | 2015-08-20 | CURRENT | 2006-06-02 | Dissolved 2017-08-29 | |
SEVERN TRENT GREEN POWER COMPOSTING LIMITED | Director | 2015-08-20 | CURRENT | 2003-10-09 | Active | |
SEVERN TRENT GREEN POWER GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2009-07-21 | Active | |
SEVERN TRENT GREEN POWER HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-18 | Active | |
SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED | Director | 2015-08-20 | CURRENT | 2008-12-11 | Active | |
SEVERN TRENT GREEN POWER (ARDLEY) LIMITED | Director | 2015-08-20 | CURRENT | 2006-05-05 | Active | |
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
SEVERN TRENT GREEN POWER BIOGAS LIMITED | Director | 2014-07-30 | CURRENT | 2008-07-28 | Active | |
BROMPTON 35 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED | Director | 2014-01-27 | CURRENT | 2008-04-01 | Active | |
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED | Director | 2014-01-27 | CURRENT | 2011-06-16 | Active | |
SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
FARRINGDON PROPERTY TRUST LIMITED | Director | 2012-06-01 | CURRENT | 1938-05-12 | Liquidation | |
NORTON SECURITIES LIMITED | Director | 2012-06-01 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER (CW) LIMITED | Director | 2012-04-25 | CURRENT | 2012-03-08 | Active | |
SEVERN TRENT GREEN POWER (RBWM) LIMITED | Director | 2011-08-04 | CURRENT | 2010-07-26 | Active | |
AGRIVERT (BUCKS) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-08-29 | |
AGRIVERT LIMITED | Director | 2005-09-27 | CURRENT | 1994-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCKAY | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-12-03 |
Resolutions for Winding-up | 2014-06-05 |
Notices to Creditors | 2014-06-05 |
Appointment of Liquidators | 2014-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as FARRINGDON HOLD LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FARRINGDON HOLD LIMITED | Event Date | 2014-11-28 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, on 30 January 2015 at 10.00 am, for the purpose of having an Account laid before it, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 May 2014 Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE Further details contact: Harriet Roberts, Tel: 0207 400 7900. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FARRINGDON HOLD LIMITED | Event Date | 2014-06-02 |
Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 30 May 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 2 July 2014, to send in their names and addresses with particulars of their debts or claims to the Liquidator, and if so required by notice in writing from the said Liquidator, personally or by their solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FARRINGDON HOLD LIMITED | Event Date | 2014-05-30 |
The following special resolution was duly passed on 30 May 2014 , as a written resolution: That the Company be wound up voluntarily, and that Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP No. 8883), be appointed as the Liquidator for the purposes of such voluntary winding up. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FARRINGDON HOLD LIMITED | Event Date | 2014-05-30 |
Paul Appleton , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
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. |