Dissolved
Dissolved 2015-06-16
Company Information for FARWAY LIMITED
12-13 ESSEX STREET, LONDON, WC2R,
|
Company Registration Number
04351211
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||||
---|---|---|---|---|
FARWAY LIMITED | ||||
Legal Registered Office | ||||
12-13 ESSEX STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 04351211 | |
---|---|---|
Date formed | 2002-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 07:32:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARWAY (CHINA) LIMITED | Active | Company formed on the 2008-01-03 | ||
FARWAY ACQUISITIONS LTD | 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | Active | Company formed on the 2018-08-10 | |
FARWAY ASIA LIMITED | Unknown | |||
FARWAY COMMON AIRFIELD LIMITED | MOORLANDS FARM MINCOMBE POST SIDBURY SIDMOUTH DEVON EX10 0QW | Active | Company formed on the 2022-02-11 | |
FARWAY CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
FARWAY CONSTRUCTION LIMITED | JOHNSTOWN BRIDGE ROAD ENFIELD, MEATH, A83P838, IRELAND A83P838 | Active | Company formed on the 2018-07-26 | |
FARWAY CONTRACTS LIMITED | 319 FOREGLEN ROAD DUNGIVEN LONDONDERRY BT47 4PJ | Active | Company formed on the 2024-05-03 | |
FARWAY DAIRY INC | FL | Inactive | Company formed on the 1929-06-10 | |
FARWAY DAIRY FARMS INC | FL | Inactive | Company formed on the 1949-04-13 | |
FARWAY DEVELOPMENT LIMITED | Active | Company formed on the 2008-02-06 | ||
FARWAY DEVELOPMENT LIMITED | Dissolved | Company formed on the 1994-02-08 | ||
Farway Electronic Co., Limited | Unknown | Company formed on the 2022-06-30 | ||
FARWAY ENGINEERING LIMITED | Unknown | Company formed on the 2012-05-10 | ||
FARWAY ENTERPRISES, LLC | 524 MERIDIAN E MILTON WA 98354 | Dissolved | Company formed on the 2001-07-13 | |
FARWAY EXPORT LLP | 372 OLD STREET SUITE 1 LONDON UNITED KINGDOM EC1V 9LT | Dissolved | Company formed on the 2015-02-09 | |
FARWAY FOODS LTD | Braeside 21 New North Road Exeter EX4 4HF | Active - Proposal to Strike off | Company formed on the 2010-02-08 | |
FARWAY GROUP LIMITED | Voluntary Liquidation | |||
FARWAY HOLDINGS PTY LTD | Active | Company formed on the 2016-02-09 | ||
FARWAY HOLDINGS LIMITED | 32 PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6QZ | Active | Company formed on the 2021-10-18 | |
FARWAY INC. | Alberta | Active | Company formed on the 1998-07-20 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
THOMAS DAMIAN ELY |
||
IVAN JOHN KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM FITZSIMONS |
Director | ||
CLIVE STUART OLIVER |
Director | ||
ANDREW BRANNON |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
KEITH TOWERS |
Director | ||
PHILIP HOLDEN |
Director | ||
KEITH TOWERS |
Company Secretary | ||
DONNINGTON SECRETARIES LIMITED |
Company Secretary | ||
HENRY ANSON GAME |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1988-11-28 | Active | |
KLA HOLDINGS LIMITED | Director | 2016-01-28 | CURRENT | 2005-11-02 | Active | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
AXIOM FINANCING LIMITED | Director | 2014-01-31 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR (BERMUDA) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR MERLIN LIMITED | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Active | |
TAYLOR RISK CONSULTING LIMITED | Director | 2013-05-30 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
LCL GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2009-02-10 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2008-01-30 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2008-01-29 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
CTC AXIOM CONSULTING LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2006-08-18 | CURRENT | 1986-03-03 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2006-01-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
CTC MANAGEMENT LIMITED | Director | 2005-10-31 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2005-10-31 | CURRENT | 1988-04-11 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-10-31 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR LIMITED | Director | 2005-10-14 | CURRENT | 1996-05-03 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Director | 2018-02-15 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Director | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Director | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-25 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2015-01-22 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR VESTA LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2013-07-17 | CURRENT | 1990-11-22 | Active | |
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED | Director | 2013-05-28 | CURRENT | 1997-03-19 | Dissolved 2013-10-08 | |
CHARLES TAYLOR WESSEX LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-10-31 | CURRENT | 2012-03-30 | Active | |
CARDROW LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CTC AXIOM CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
TAYLOR RISK CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CTC MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-07-16 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
AXIOM FINANCING LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2012-07-16 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2012-07-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2012-07-16 | CURRENT | 1986-03-03 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Director | 2012-07-16 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2012-07-16 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METROWISE LIMITED | Director | 2012-07-16 | CURRENT | 2003-08-07 | Active - Proposal to Strike off | |
AXIOM SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 2004-03-15 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2012-07-16 | CURRENT | 1988-04-11 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Director | 2012-07-16 | CURRENT | 1990-01-09 | Active | |
BEIOK | Director | 2007-12-31 | CURRENT | 2002-04-18 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-04-07 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | RE APPOINT AUDITOR 26/09/2012 | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS | |
AR01 | 10/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS | |
AP01 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER | |
AR01 | 10/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 29/01/2009 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLDEN | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O CHARLES TAYLOR CONSULTING PLC ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: C/O SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 25/11/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THOMPSON HOUSE, 3/6 RICHMOND TERRACE, BLACKBURN LANCASHIRE BB1 7AU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FARWAY 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. |