Active - Proposal to Strike off
Company Information for FARNBOROUGH LIMITED
5 Churchill Place, Canary Wharf, London, E14 5HU,
|
Company Registration Number
03974519
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FARNBOROUGH LIMITED | |
Legal Registered Office | |
5 Churchill Place Canary Wharf London E14 5HU Other companies in RG21 | |
Company Number | 03974519 | |
---|---|---|
Company ID Number | 03974519 | |
Date formed | 2000-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/06/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-19 03:45:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARNBOROUGH & COVE WAR MEMORIAL HOSPITAL TRUST LTD. | 43-45 VICTORIA ROAD FARNBOROUGH GU14 7PD | Active | Company formed on the 2004-04-28 | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | MINTON PLACE STATION ROAD SWINDON SN1 1DA | Active | Company formed on the 1991-11-05 | |
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED | COUNCIL OFFICES FARNBOROUGH ROAD FARNBOROUGH GU14 7JU | Active | Company formed on the 1997-04-25 | |
FARNBOROUGH AIR SCIENCES HERITAGE LIMITED | 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD | Active | Company formed on the 2006-10-27 | |
FARNBOROUGH AIR SCIENCES LIMITED | HATTER HOUSE ABBOTSFORD CLOSE WOKING SURREY GU22 7BJ | Dissolved | Company formed on the 2001-10-09 | |
FARNBOROUGH AIRCRAFT CORPORATION LTD | 1 SOUTHGATE MEWS ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX | Active | Company formed on the 2002-02-13 | |
FARNBOROUGH AIRPORT PROPERTIES COMPANY | 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | Active - Proposal to Strike off | Company formed on the 1992-03-12 | |
FARNBOROUGH AND COVE WAR MEMORIAL HOUSING ASSOCIATION LIMITED | Active | Company formed on the 1981-01-01 | ||
FARNBOROUGH AND DISTRICT HOUSING ASSOCIATION LIMITED | Active | Company formed on the 1981-01-01 | ||
FARNBOROUGH ASSETS LIMITED | 28 SHAFTESBURY CIRCLE HARROW HA2 0AT | Active | Company formed on the 2013-05-24 | |
FARNBOROUGH AVIATION EXPERTS LIMITED | 2 PENNINE WAY FARNBOROUGH HAMPSHIRE GU14 9HW | Dissolved | Company formed on the 2006-10-20 | |
FARNBOROUGH BLIND COMPANY LIMITED | UNIT 7 NORTH DOWNS BUSINESS PARK LIMEPIT LANE SEVENOAKS KENT TN13 2TL | Active | Company formed on the 1988-12-21 | |
FARNBOROUGH BUSINESS PARK CENTRE LIMITED | 6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD | Active | Company formed on the 2010-02-25 | |
FARNBOROUGH BUSINESS PARK LIMITED | KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL | Dissolved | Company formed on the 1998-05-12 | |
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | 95 CROMWELL ROAD LONDON SW7 4DL | Active | Company formed on the 2005-06-24 | |
FARNBOROUGH CAR CARE CENTRE LIMITED | 156 CAVENDISH AVENUE EALING LONDON W13 0JW | Liquidation | Company formed on the 1999-12-09 | |
FARNBOROUGH CAR CARE LIMITED | 1 CROSS STREET FARNBOROUGH GU14 6AB | Active | Company formed on the 2010-10-15 | |
FARNBOROUGH CARAVAN SITES LIMITED | GAZES OLD HOUSE LANE GUILDFORD ROAD BISLEY WOKING SURREY GU24 9DB | Active | Company formed on the 1957-04-08 | |
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED | VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA | Active | Company formed on the 2007-11-02 | |
FARNBOROUGH CHRISTIAN OUTREACH | 64 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SL | Active | Company formed on the 2000-08-03 |
Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN BURGESS |
||
MICHELE NICOLA MAHER |
||
DAVID JOHN CHEGWIDDEN RADCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANDREW RUFFLES |
Director | ||
PHILIP JAMES HARRISON |
Director | ||
JULIAN ALEX STEADMAN |
Director | ||
CHRISTOPHER PEARSON FRY |
Director | ||
ROGER MALCOLM WESTWOOD |
Director | ||
JOHN FRANK WILLIAM KENNERLEY |
Director | ||
NEVILLE CLIFFORD BAIN |
Director | ||
MICHAEL CHARLES GARLAND |
Director | ||
IAN DENIS CRABB |
Director | ||
CARL HENRY PARKER |
Director | ||
IAN SELLARS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
RICHARD DONALD DE CARLE |
Director | ||
CHARLES MARK HORTON |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARNBOROUGH FINANCE (2007) LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
HRG DEBTCO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
HOGG ROBINSON GROUP LIMITED | Company Secretary | 2000-05-05 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
EUROCENTRE (TRAVEL) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1969-10-24 | Active | |
WILSON ALBANY LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1973-07-31 | Active | |
HOGG ROBINSON MONEY MATTERS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1957-02-28 | Active | |
ABZ FINANCE LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1979-07-25 | Active - Proposal to Strike off | |
RENNIE HOGG SHIPS AGENTS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1962-06-07 | Active - Proposal to Strike off | |
WORLDMARK TRAVEL LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1964-03-17 | Active - Proposal to Strike off | |
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1970-02-20 | Active | |
HOGG ROBINSON CORPORATE HOLDINGS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1972-02-14 | Active | |
H T GENERAL AGENCY LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1973-05-29 | Active | |
HOGG ROBINSON (TRAVEL) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1976-11-01 | Active | |
BUSINESS TRAVEL INTERNATIONAL LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
POWERWAVES LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
HOGG ROBINSON LIMITED | Company Secretary | 2000-01-26 | CURRENT | 1987-03-06 | Active | |
HOGG ROBINSON CORPORATE HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1972-02-14 | Active | |
HRG DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
HOGG ROBINSON GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
FARNBOROUGH FINANCE (2007) LIMITED | Director | 2015-06-19 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
HOGG ROBINSON MONEY MATTERS LIMITED | Director | 2015-06-19 | CURRENT | 1957-02-28 | Active | |
HOGG ROBINSON LIMITED | Director | 2015-06-19 | CURRENT | 1987-03-06 | Active | |
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Director | 2015-06-19 | CURRENT | 1970-02-20 | Active | |
HOGG ROBINSON (TRAVEL) LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-01 | Active | |
WINCANTON LIMITED | Director | 2012-07-27 | CURRENT | 2001-03-13 | Active | |
FARNBOROUGH FINANCE (2007) LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
HRG DEBTCO LIMITED | Director | 2006-08-25 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
HOGG ROBINSON GROUP LIMITED | Director | 2000-06-22 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
HOGG ROBINSON LIMITED | Director | 1993-09-06 | CURRENT | 1987-03-06 | Active | |
HOGG ROBINSON (TRAVEL) LIMITED | Director | 1993-06-02 | CURRENT | 1976-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039745190007 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Hrg Debtco Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHEGWIDDEN RADCLIFFE | |
TM02 | Termination of appointment of Keith John Burgess on 2018-09-17 | |
RES01 | ADOPT ARTICLES 08/11/18 | |
AP01 | DIRECTOR APPOINTED SHEENA VARMA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039745190007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RUFFLES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Global House Victoria Street Basingstoke Hampshire RG21 3BT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 51593950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 51593950 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MRS MICHELE NICOLA MAHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039745190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039745190006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 51593950 | |
AR01 | 15/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHEGWIDDEN RADCLIFFE / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW RUFFLES / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHEGWIDDEN RADCLIFFE / 08/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARRISON / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED PHILLIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW RUFFLES / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHEGWIDDEN RADCLIFFE / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER WESTWOOD | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
WORKING CAPITAL COLLATERAL ACCOUNT CHARGE | Satisfied | SOCIETE GENERALE (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
A CHARGE OVER SHARES | Satisfied | SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SOCIETE GENERALE (ON BEHALF OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FARNBOROUGH LIMITED are:
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. |