Dissolved
Dissolved 2016-10-13
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Home > England & Wales Companies > LANE, FARRAND & CO. LTD.
Company Information for LANE, FARRAND & CO. LTD.
BIRMINGHAM, B1,
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Company Registration Number
 03908436 Private Limited Company
Dissolved 2016-10-13 |
Company Overview
About Lane, Farrand & Co. Ltd.
LANE, FARRAND & CO. LTD. was founded on 2000-01-18 and had its registered office in Birmingham. The company was dissolved on the 2016-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANE, FARRAND & CO. LTD. | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 03908436 | |
|---|---|---|
| Date formed | 2000-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 00:16:53 |
| Companies House |
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Company Officers of LANE, FARRAND & CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN VANCE JONES |
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IAN VANCE JONES |
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SUSAN JEAN JONES |
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BRIAN EDWARD NUTTGENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOPERATIVE CONFERENCES | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| PRIDE MODULAR BUILDING SYSTEMS HOLDINGS LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| INTERACTIVE TRAINING AIDS LIMITED | Director | 2015-11-07 | CURRENT | 2014-11-27 | Active | |
| B N A DEBT RECOVERY SERVICES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2016-12-06 | |
| CONTINUITY COOPERATIVE LTD | Director | 2008-10-20 | CURRENT | 1999-07-06 | Active | |
| J.E. STRUTT FARMING (PLANT & HIRE) LIMITED | Director | 2008-02-06 | CURRENT | 1988-12-01 | Active - Proposal to Strike off | |
| BRIAN NUTTGENS ACCOUNTANTS LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
| COBAT SECRETARIAL SERVICES LIMITED | Director | 2001-05-04 | CURRENT | 2000-11-24 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 2 KING GEORGE COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/01/12 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 88(2)R | AD 18/01/00--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to LANE, FARRAND & CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-14 |
| Resolutions for Winding-up | 2014-02-19 |
| Appointment of Liquidators | 2014-02-19 |
| Petitions to Wind Up (Companies) | 2013-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against LANE, FARRAND & CO. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LANE, FARRAND & CO. LTD.
Intangible Assets
Patents
We have not found any records of LANE, FARRAND & CO. LTD. registering or being granted any patents Domain Names
LANE, FARRAND & CO. LTD. owns 1 domain names.
lanefarrand.co.uk
Income
Government Income
We have not found government income sources for LANE, FARRAND & CO. LTD.. 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 (69201 - Accounting and auditing activities) as LANE, FARRAND & CO. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LANE, FARRAND & CO. LTD. 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LANE, FARRAND & CO. LTD. | Event Date | 2014-02-14 |
| Liquidator's Name and Address: Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LANE, FARRAND & CO. LTD. | Event Date | 2014-02-14 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 17 June 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 February 2014 Office Holder details: Rachel Ballinger , (IP No. 11510) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk, Tel: 0121 201 1724 Rachel Ballinger , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LANE, FARRAND & CO. LTD. | Event Date | 2013-11-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7733 A Petition to wind up the above-named Company, Registration Number 03908436, of 2 King George Court, High Street, Billericay, Essex, CM12 9BY, presented on 7 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1694999/W.) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANE, FARRAND & CO. LTD. | Event Date | |
| At a general meeting of the above-named Company duly convened and held at Regus Kings Cross, Hamilton House, Mabledon Place, London WC1H 9BB on 14 February 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789 Ian Vance Jones , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANE, FARRAND & CO. LTD. 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 LANE, FARRAND & CO. LTD. 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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