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Company Information for

FARLEYS LIMITED

ST MAGNUS HOUSE 3 LOWER THAMES STREET, 7TH FLOOR, LONDON, EC3R 6HD,
Company Registration Number
06522545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Farleys Ltd
FARLEYS LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farleys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FARLEYS LIMITED
 
Legal Registered Office
ST MAGNUS HOUSE 3 LOWER THAMES STREET
7TH FLOOR
LONDON
EC3R 6HD
Other companies in W1K
 
Telephone0125-460-6060
 
Previous Names
INTERCEDE 2278 LIMITED13/06/2008
Filing Information
Company Number 06522545
Company ID Number 06522545
Date formed 2008-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 14:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARLEYS LIMITED
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Companies with same name FARLEYS LIMITED
The following companies were found which have the same name as FARLEYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Farleys 44 Bowl Inc Indiana Unknown
FARLEYS AMERICAN INCORPORATED New Jersey Unknown
FARLEYS AND SATHERS CANDY COMPANY INCORPORATED California Unknown
FARLEYS AND SATHERS CANDY COMPANY INCORPORATED Michigan UNKNOWN
FARLEYS AND SATHERS CANDY COMPANY INCORPORATED New Jersey Unknown
FARLEYS APPLIANCE AND CONSTRUCTION, LLC 2026 COUNTY ROAD 7220 LUBBOCK TX 79423 Forfeited Company formed on the 2022-12-29
FARLEYS BAKER STREET FLORIST INC California Unknown
FARLEYS CHEMIST LTD FARLEY CHEMIST 59 HIGHER PARR STREET ST. HELENS WA9 1AD Active Company formed on the 2016-06-09
FARLEYS CLEANING SERVICE INCORPORATED New Jersey Unknown
FARLEYS CONSTRUCTION LLC Delaware Unknown
Farleys Corner Pub LLC Indiana Unknown
FARLEYS FAMILY FRANKS LLC New Jersey Unknown
FARLEYS FLOOR COVERING SERVICE INCORPORATED New Jersey Unknown
FARLEYS FOUNDATION Active Company formed on the 2018-09-03
FARLEYS FOOD CO-OP CIC 41 Bretonside Plymouth PL4 0BB Active - Proposal to Strike off Company formed on the 2021-12-15
FARLEYS FRANKS LLC New Jersey Unknown
FARLEYS HOUSE & GALLERY LTD BURGH HILL HOUSE CHIDDINGLY LEWES EAST SUSSEX BN8 6JF Active Company formed on the 1977-11-22
FARLEYS HOME IMPROVEMENTS LLC New Jersey Unknown
FARLEYS HOMEMADE ICE CREAM II LLC New Jersey Unknown
FARLEYS INCORPORATED Arkansas Unknown

Company Officers of FARLEYS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN COLLINS
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM BARALT
Director 2008-06-09 2013-03-01
JONATHAN STUART BERGER
Company Secretary 2009-04-10 2012-04-30
PETER NORMAN GOLDSMITH
Director 2008-06-09 2008-11-19
MITRE SECRETARIES LIMITED
Company Secretary 2008-03-04 2008-06-09
MITRE DIRECTORS LIMITED
Director 2008-03-04 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN COLLINS CHESTERTON UK SERVICES LIMITED Director 2013-06-20 CURRENT 2005-01-17 Active
ALLAN COLLINS SPRINGTIDE CAPITAL LIMITED Director 2012-09-06 CURRENT 1987-11-20 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
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN COLLINS
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0104/03/16 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0104/03/15 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 8 Chesterfield Hill London W1J 5BW
2013-03-25AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR ALLAN COLLINS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM BARALT
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN BERGER
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0104/03/12 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLEM BARALT / 05/03/2010
2010-10-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0104/03/10 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-09-09288aSECRETARY APPOINTED JONATHAN BERGER
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR PETER GOLDSMITH
2009-06-30GAZ1FIRST GAZETTE
2008-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-13CERTNMCOMPANY NAME CHANGED INTERCEDE 2278 LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-06-11RES01ALTER MEMORANDUM 09/06/2008
2008-06-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-06-11288aDIRECTOR APPOINTED PETER NORMAN GOLDSMITH
2008-06-11288aDIRECTOR APPOINTED WILLEM BARALT
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FARLEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARLEYS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06522545' OR DefendantCompanyNumber='06522545' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARLEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FARLEYS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARLEYS LIMITED registering or being granted any patents
Domain Names

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We could not find the registrant information for the domain
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06522545' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FARLEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARLEYS 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 (68310 - Real estate agencies) as FARLEYS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06522545' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06522545' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FARLEYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLEYS 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 FARLEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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