Active - Proposal to Strike off
Company Information for FARSOUND LIMITED
15, ASHTON GATE, ASHTON ROAD, ROMFORD, RM3 8UF,
|
Company Registration Number
07680829
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FARSOUND LIMITED | |
Legal Registered Office | |
15, ASHTON GATE ASHTON ROAD ROMFORD RM3 8UF Other companies in NW1 | |
Company Number | 07680829 | |
---|---|---|
Company ID Number | 07680829 | |
Date formed | 2011-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 05:42:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARSOUND AVIATION LIMITED | UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LR | Active | Company formed on the 1986-02-17 | |
FARSOUND AEROSPACE SINGAPORE PTE LTD | MIDDLE ROAD Singapore 188968 | Dissolved | Company formed on the 2008-09-12 | |
FARSOUND AVIATION SINGAPORE PTE. LTD. | TEMASEK BOULEVARD Singapore 038987 | Active | Company formed on the 2017-02-03 | |
Farsound Aviation Limited | Unknown | Company formed on the 2020-04-24 | ||
FARSOUND AVIATION LIMITED | Singapore | Active | Company formed on the 2017-01-17 | |
FARSOUND AVIATION INC. | 438 S CALLAGHAN RD BLDG 1 STE 122 SAN ANTONIO TX 78227 | Active | Company formed on the 2023-02-06 | |
FARSOUND CANADA INC. | 3325 1IÈRE RUE 26TH FLOOR SAINT-HUBERT Quebec J3Y 8Y6 | Dissolved | Company formed on the 1997-05-27 | |
FARSOUND HOLDINGS LIMITED | 15, ASHTON GATE ASHTON ROAD ROMFORD RM3 8UF | Active - Proposal to Strike off | Company formed on the 2011-06-09 | |
FARSOUND HONG KONG LIMITED | Dissolved | Company formed on the 2004-12-08 | ||
FARSOUND INVESTMENTS LIMITED | 15, ASHTON GATE ASHTON ROAD ROMFORD RM3 8UF | Active - Proposal to Strike off | Company formed on the 1998-08-11 | |
FARSOUND INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
FARSOUND TRADING LIMITED | Dissolved | Company formed on the 1987-10-30 | ||
FARSOUNDER INC | Delaware | Unknown | ||
FARSOUNDER INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH BOUCHER |
||
ANDREW OLAF FISCHER |
||
IAN FISHER |
||
ALAN THOMAS FLETCHER |
||
JONATHAN CHARLES RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARSOUND GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
SIDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2000-02-28 | Liquidation | |
SIDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-07 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1979-10-30 | Liquidation | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2003-05-15 | Active | |
FARSOUND AVIATION LIMITED | Director | 2016-12-22 | CURRENT | 1986-02-17 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
VECTOR INDUSTRIES LIMITED | Director | 2016-12-22 | CURRENT | 1993-08-10 | Active | |
RING AUTOMOTIVE LIMITED | Director | 2016-12-22 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Liquidation | |
MGS GROUP HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-26 | Active | |
XCEL AEROSPACE LIMITED | Director | 2016-12-22 | CURRENT | 2011-06-23 | Active | |
VOLVOX LEEDS LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI STAR LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2013-07-25 | Active | |
RGI FLUID LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
FARSOUND INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
FINANCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-10-07 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2013-06-06 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 1970-11-11 | Active | |
GOODRIDGE LIMITED | Director | 2016-12-22 | CURRENT | 1971-11-25 | Active | |
SIDINGS 8 LIMITED | Director | 2016-12-22 | CURRENT | 2004-07-22 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2016-12-22 | CURRENT | 2005-03-16 | Active | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2016-12-22 | CURRENT | 2011-08-02 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2014-10-09 | Liquidation | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2016-12-22 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 8 LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
JOHN LAWRIE TUBULARS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JOHN LAWRIE METALS LIMITED | Director | 2017-11-17 | CURRENT | 1961-08-11 | Active | |
THUNDERBIRD TOPCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
JOHN LAWRIE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
THUNDERBIRD MIDCO LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
HYTWO LIMITED | Director | 2011-12-13 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
DESIGNATED MEMBER LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
AEROWAVES | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active - Proposal to Strike off | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-04-04 | CURRENT | 1998-12-22 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
STYLESONIC LIMITED | Director | 2004-07-28 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2004-07-28 | CURRENT | 1978-07-13 | Liquidation | |
SIDINGS 8 LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-13 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-18 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HYTWO LIMITED | Director | 2011-12-13 | CURRENT | 2007-05-25 | Dissolved 2016-04-12 | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
EXTEC SCREENS AND CRUSHERS LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
STYLESONIC LIMITED | Director | 2006-06-19 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
MGS PRECISION LIMITED | Director | 2006-01-18 | CURRENT | 1974-09-27 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
FINANCE HOLDINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Active | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2004-07-29 | CURRENT | 1978-07-13 | Liquidation | |
SIDINGS 8 LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-22 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Active | |
PCH (HOLDINGS) LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
HELIX INDUSTRIES LIMITED | Director | 2000-04-19 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
G O S INVESTMENTS LIMITED | Director | 2000-04-18 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2000-04-18 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
BODDINGTONS PLASTICS LIMITED | Director | 2000-04-18 | CURRENT | 1951-07-06 | Active | |
VECTOR NACO LIMITED | Director | 1996-12-06 | CURRENT | 1956-04-27 | Active | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 1996-12-05 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 1996-12-05 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 1996-12-05 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 1996-12-05 | CURRENT | 1970-11-11 | Active | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 1995-07-06 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
RUBICON PARTNERS LIMITED | Director | 1994-01-24 | CURRENT | 1994-01-18 | Active | |
VECTOR INDUSTRIES LIMITED | Director | 1993-10-20 | CURRENT | 1993-08-10 | Active | |
AQUAMAIN (UK) LIMITED | Director | 2018-02-16 | CURRENT | 2004-10-04 | Active | |
STONE TOPCO LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
AQUAMAIN GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
CERDIC FOUNDRIES LIMITED | Director | 2016-12-01 | CURRENT | 1970-03-26 | Active | |
CHARD FOUNDRY HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RP INDUSTRIES 2 LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-01 | Dissolved 2018-07-06 | |
RED HALL 5 LIMITED | Director | 2016-01-15 | CURRENT | 1995-10-30 | Dissolved 2018-07-05 | |
SPICE VEHICLE LEASING LIMITED | Director | 2016-01-15 | CURRENT | 2001-07-26 | Dissolved 2018-07-05 | |
ROTHERHAM VOCATIONAL TRAINING LIMITED | Director | 2016-01-15 | CURRENT | 2002-08-08 | Dissolved 2018-07-05 | |
WEST PARK TRADING CO.214 LIMITED | Director | 2016-01-15 | CURRENT | 2003-04-10 | Dissolved 2018-07-05 | |
KS ENSERVE LIMITED | Director | 2016-01-15 | CURRENT | 1993-10-15 | Liquidation | |
LIBERTY PROPERTY SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2000-01-18 | Dissolved 2018-07-05 | |
BESPOKE REAL ESTATE LIMITED | Director | 2016-01-15 | CURRENT | 2001-06-13 | Dissolved 2018-07-05 | |
RING AUTOMOTIVE LIMITED | Director | 2015-06-16 | CURRENT | 2004-12-06 | Active | |
VOLVOX GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Liquidation | |
VOLVOX LEEDS LIMITED | Director | 2015-06-16 | CURRENT | 2011-08-02 | Liquidation | |
LIGHTEN POINT CORPORATION EUROPE LIMITED | Director | 2015-06-16 | CURRENT | 1979-10-30 | Liquidation | |
VOLVOX LEEDS (2012) LIMITED | Director | 2015-06-16 | CURRENT | 2005-03-16 | Active | |
VOLVOX GROUP (LEEDS) LIMITED | Director | 2015-06-16 | CURRENT | 2011-08-02 | Liquidation | |
RGI LIGHT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
RGI LIGHT (HOLDINGS) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
RGI FLUID LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
RGI FLUID (HOLDINGS) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Liquidation | |
GOODRIDGE (UK) LIMITED | Director | 2013-12-30 | CURRENT | 2009-03-03 | Dissolved 2017-09-21 | |
GOODRIDGE LIMITED | Director | 2013-12-30 | CURRENT | 1971-11-25 | Active | |
RGI STAR LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
RGI STAR (HOLDINGS) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
XCEL AEROSPACE TOPCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-04 | Active | |
XCEL AEROSPACE INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-06 | Active | |
FARSOUND INVESTMENTS LIMITED | Director | 2011-07-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
FARSOUND HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RG INDUSTRIES INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
XCEL AEROSPACE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
RP INDUSTRIES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
PENCILWATER LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-09-06 | |
XL PRECISION TECHNOLOGIES LIMITED | Director | 2008-03-19 | CURRENT | 1998-12-22 | Active | |
XL EDM (HOLDINGS) LIMITED | Director | 2008-03-06 | CURRENT | 2008-02-26 | Active | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 2003-05-15 | Active | |
HELIX INDUSTRIES LIMITED | Director | 2006-06-19 | CURRENT | 1999-12-17 | Dissolved 2017-09-19 | |
PCH (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 2003-05-15 | Dissolved 2017-09-19 | |
PNEUMATIC COMPONENTS (HOLDINGS) LIMITED | Director | 2006-06-19 | CURRENT | 1988-06-23 | Dissolved 2017-09-19 | |
STYLESONIC LIMITED | Director | 2006-06-19 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
BODDINGTONS PLASTICS LIMITED | Director | 2006-06-19 | CURRENT | 1951-07-06 | Active | |
STYLEX AUTO PRODUCTS LIMITED | Director | 2006-06-19 | CURRENT | 1978-07-13 | Liquidation | |
MGS PRECISION LIMITED | Director | 2006-06-19 | CURRENT | 1974-09-27 | Active | |
SIDINGS 8 LIMITED | Director | 2006-06-19 | CURRENT | 2004-07-22 | Active | |
MGS GROUP HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
SIDINGS 7 LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Liquidation | |
FINANCE HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-07 | Active | |
G O S INVESTMENTS LIMITED | Director | 2005-08-09 | CURRENT | 1914-07-15 | Dissolved 2017-09-19 | |
INTERNATIONAL MARINE SYSTEMS LIMITED | Director | 2005-08-09 | CURRENT | 1990-07-16 | Dissolved 2017-09-19 | |
VECTOR ENGINEERING & AVIATION LIMITED | Director | 2005-08-09 | CURRENT | 1928-03-02 | Dissolved 2017-09-19 | |
VECTOR MERCHANTING LIMITED | Director | 2005-08-09 | CURRENT | 1960-04-19 | Dissolved 2017-09-19 | |
DIHURST HOLDINGS LIMITED | Director | 2005-08-09 | CURRENT | 1966-03-09 | Dissolved 2017-09-19 | |
VECTOR INDUSTRIES LIMITED | Director | 2005-08-09 | CURRENT | 1993-08-10 | Active | |
SIDINGS 6 LIMITED | Director | 2005-08-09 | CURRENT | 2000-02-28 | Liquidation | |
VECTOR NACO LIMITED | Director | 2005-08-09 | CURRENT | 1956-04-27 | Active | |
VECTOR BUILDING PRODUCTS LIMITED | Director | 2005-08-09 | CURRENT | 1963-04-24 | Active | |
VECTOR ENGINEERING PRODUCTS LIMITED | Director | 2005-08-09 | CURRENT | 1970-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-19 GBP 1 | |
CAP-SS | Solvency Statement dated 28/09/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 35 Berkeley Square London W1J 5BF England | |
RP04TM01 | Second filing for the termination of Joseph Boucher | |
RP04AP01 | Second filing of director appointment of Kevin Sargent | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076808290002 | |
PSC02 | Notification of Mars Bidco Limited as a person with significant control on 2019-07-12 | |
PSC07 | CESSATION OF RG INDUSTRIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM 15, Ashton Gate Ashton Road Romford RM3 8UF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM C/O Rubicon Partners 8-12 York Gate London NW1 4QG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RG INDUSTRIES LLP | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 23/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014 | |
AR01 | 23/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 2B C/O RUBICON PARTNERS SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 2B C/O RUBICON PARTNERS, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 65 GROSVENOR STREET, LONDON, W1K 3JH, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 23/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 1000000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARSOUND GROUP LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INVESTEC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FARSOUND LIMITED are:
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