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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 Overview

About Farringdon Hold Ltd
FARRINGDON HOLD LIMITED was founded on 2014-04-15 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2015-06-03 and is no longer trading or active.

Key Data
Company Name
FARRINGDON HOLD LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name FARRINGDON HOLD LIMITED
The following companies were found which have the same name as FARRINGDON HOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FARRINGDON HOLD LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
Company Secretary 2014-04-15
ANDREW MCKAY
Director 2014-04-17
HARRY GEORGE WATERS
Director 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY GEORGE WATERS AGRIVERT (FARMS) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
HARRY GEORGE WATERS AGRIVERT OXFORDSHIRE LIMITED Director 2015-08-20 CURRENT 2006-06-02 Dissolved 2017-08-29
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER COMPOSTING LIMITED Director 2015-08-20 CURRENT 2003-10-09 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER GROUP LIMITED Director 2015-08-20 CURRENT 2009-07-21 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-18 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (HERTFORDSHIRE) LIMITED Director 2015-08-20 CURRENT 2008-12-11 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (ARDLEY) LIMITED Director 2015-08-20 CURRENT 2006-05-05 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER BIOGAS LIMITED Director 2014-07-30 CURRENT 2008-07-28 Active
HARRY GEORGE WATERS BROMPTON 35 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CASSINGTON) LIMITED Director 2014-01-27 CURRENT 2008-04-01 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Director 2014-01-27 CURRENT 2011-06-16 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
HARRY GEORGE WATERS FARRINGDON PROPERTY TRUST LIMITED Director 2012-06-01 CURRENT 1938-05-12 Liquidation
HARRY GEORGE WATERS NORTON SECURITIES LIMITED Director 2012-06-01 CURRENT 2007-10-30 Active - Proposal to Strike off
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (CW) LIMITED Director 2012-04-25 CURRENT 2012-03-08 Active
HARRY GEORGE WATERS SEVERN TRENT GREEN POWER (RBWM) LIMITED Director 2011-08-04 CURRENT 2010-07-26 Active
HARRY GEORGE WATERS AGRIVERT (BUCKS) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-08-29
HARRY GEORGE WATERS AGRIVERT LIMITED Director 2005-09-27 CURRENT 1994-01-06 Active

More director information

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.

DateDocument TypeDocument Description
2015-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH UNITED KINGDOM
2014-06-114.70DECLARATION OF SOLVENCY
2014-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-17AP01DIRECTOR APPOINTED MR ANDREW MCKAY
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FARRINGDON HOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-03
Resolutions for Winding-up2014-06-05
Notices to Creditors2014-06-05
Appointment of Liquidators2014-06-05
Fines / Sanctions
No fines or sanctions have been issued against FARRINGDON HOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRINGDON HOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FARRINGDON HOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRINGDON HOLD LIMITED
Trademarks
We have not found any records of FARRINGDON HOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRINGDON HOLD 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 (None Supplied) as FARRINGDON HOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARRINGDON HOLD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFARRINGDON HOLD LIMITEDEvent Date2014-11-28
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 TypeNotices to Creditors
Defending partyFARRINGDON HOLD LIMITEDEvent Date2014-06-02
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 TypeResolutions for Winding-up
Defending partyFARRINGDON HOLD LIMITEDEvent Date2014-05-30
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 TypeAppointment of Liquidators
Defending partyFARRINGDON HOLD LIMITEDEvent Date2014-05-30
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRINGDON HOLD 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 FARRINGDON HOLD 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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