Dissolved
Dissolved 2016-05-10
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Company Information for FARRANTINO HIRE LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 07179019 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Farrantino Hire Ltd
FARRANTINO HIRE LIMITED was founded on 2010-03-04 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FARRANTINO HIRE LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 07179019 | |
|---|---|---|
| Date formed | 2010-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 11:10:38 |
| Companies House |
|
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Company Officers of FARRANTINO HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN MARK BUNCE |
||
ANGUS KENNEDY STEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN FARRINGTON |
Director | ||
LINDA KATHLEEN WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES EQUIPMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-10-07 | In Administration/Administrative Receiver | |
| PLASTIC ENGINEERING LTD | Director | 2017-09-12 | CURRENT | 2014-10-24 | In Administration/Administrative Receiver | |
| THAMES INJECTION MOULDING LIMITED | Director | 2014-10-10 | CURRENT | 2013-10-22 | Dissolved 2017-03-23 | |
| CEH EVENTS LTD | Director | 2014-02-26 | CURRENT | 2006-07-18 | Liquidation | |
| RMA EVENTS LTD | Director | 2013-07-20 | CURRENT | 2011-07-01 | Liquidation | |
| THAMES PLASTIC BOTTLES LIMITED | Director | 2013-06-04 | CURRENT | 1988-02-18 | Dissolved 2016-03-22 | |
| RED ENTERTAINMENT LTD | Director | 2012-03-25 | CURRENT | 2011-01-11 | Liquidation | |
| PLASTIC RESOURCES LTD | Director | 2011-10-07 | CURRENT | 2011-08-08 | Liquidation |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 152-154 COMMERCIAL ROAD STAINES MIDDLESEX TW18 2QP UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP03 | SECRETARY APPOINTED MR COLIN MARK BUNCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRINGTON | |
| AP01 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | |
| AR01 | 05/03/12 FULL LIST | |
| AR01 | 04/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILLIAMS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 17-19 HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY GU3 2DX ENGLAND | |
| SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 04/03/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FARRANTINO HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-30 |
| Resolutions for Winding-up | 2013-11-19 |
| Appointment of Liquidators | 2013-11-19 |
| Notices to Creditors | 2013-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against FARRANTINO HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MAR-KEY BUILDING SYSTEMS LIMITED |
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 101,167 |
|---|---|---|
| Creditors Due After One Year | 2011-03-31 | £ 69,856 |
| Creditors Due Within One Year | 2012-03-31 | £ 141,524 |
| Creditors Due Within One Year | 2011-03-31 | £ 90,995 |
Creditors and other liabilities
Filed Financial Reports
|
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 FARRANTINO HIRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 1,810 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 50,135 |
| Current Assets | 2011-03-31 | £ 32,381 |
| Debtors | 2012-03-31 | £ 48,325 |
| Debtors | 2011-03-31 | £ 31,716 |
| Tangible Fixed Assets | 2012-03-31 | £ 103,533 |
| Tangible Fixed Assets | 2011-03-31 | £ 113,694 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FARRANTINO HIRE LIMITED registering or being granted any patents Domain Names
FARRANTINO HIRE LIMITED owns 1 domain names.
classiceventhire.co.uk
Income
Government Income
We have not found government income sources for FARRANTINO HIRE 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 (82990 - Other business support service activities not elsewhere classified) as FARRANTINO HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FARRANTINO HIRE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FARRANTINO HIRE LIMITED | Event Date | 2015-12-24 |
| Notice is hereby given that pursuant to Section 106 of the Insolvency Act 1986 a final meeting of the members of Farrantino Hire Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 02 February 2016 at 10.30 am to be followed at 11.00am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 13 November 2013. Office Holder details: Andrew Andronikou , (IP No. 8806) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526 Michael Kiely , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FARRANTINO HIRE LIMITED | Event Date | 2013-11-14 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 January 2014 to prove their debts by sending to the undersigned, Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 13 November 2013. For further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FARRANTINO HIRE LIMITED | Event Date | 2013-11-13 |
| At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 13 November 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 8806 and 9617) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Michael Kiely as Joint Liquidators. For further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. Angus Steel , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FARRANTINO HIRE LIMITED | Event Date | 2013-11-13 |
| Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2010-06-04 | |
| Notice is hereby given that by Interlocutor of the Sheriff of South Strathclyde at Hamilton on 28 April 2010, James Inglis Smith, Chartered Accountant, Atlantic House, 45 Hope Street, Glasgow G2 6AE, was appointed Interim Liquidator of the above Company, having its Registered Office at 29 Brandon Street, Hamilton ML3 6DA, trading as The Empire Bar, 289 Glasgow Road, Burnbank, Hamilton ML3 0QG. Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held at Smith Inglis Ltd, 45 Hope Street, Glasgow G2 6AE, at 12.00 noon on Friday 25 June 2010, for the purposes of choosing a Liquidator, and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned rules. To be entitled to vote at the Meeting, creditors must have lodged their claims at or before the Meeting. A resolution at the Meeting is passed is a majority in value of those voting vote in favour of it. Voting may be either in person by the creditor or by form of proxy, which must be lodged at or before the Meeting. For the purposes of formulating claims, creditors should note that the date of liquidation is 6 April 2010. J I Smith , CA, Interim Liquidator Atlantic House, 45 Hope Street, Glasgow G2 6AE | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRANTINO HIRE 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 FARRANTINO HIRE 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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