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Company Information for

FARIMA TRADING LTD

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03795736
Private Limited Company
Liquidation

Company Overview

About Farima Trading Ltd
FARIMA TRADING LTD was founded on 1999-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Farima Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
FARIMA TRADING LTD
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B3
 
Filing Information
Company Number 03795736
Company ID Number 03795736
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-12-31
Latest return 2014-06-24
Return next due 2017-07-08
Type of accounts MEDIUM
Last Datalog update: 2018-03-11 14:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARIMA TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name FARIMA TRADING LTD
The following companies were found which have the same name as FARIMA TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Farima Trading Enterprises Inc. 1689 Creek Way Burlington Ontario L7L 6R5 Dissolved Company formed on the 2012-06-27

Company Officers of FARIMA TRADING LTD

Current Directors
Officer Role Date Appointed
FLORISA LUZ HEAPY
 Company Secretary 1999-06-24
MICHAEL HEAPY
 Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-06-24 1999-07-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-06-24 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HEAPY FARIMA PROPERTIES LTD Director 2015-02-09 CURRENT 2004-08-31 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
2018-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-224.68 Liquidators' statement of receipts and payments to 2016-10-14
2016-05-104.68 Liquidators' statement of receipts and payments to 2015-10-14
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM Ash Tree House School Lane North Newington Banbury Oxfordshire OX15 6AQ
2014-10-234.70Declaration of solvency
2014-10-23600Appointment of a voluntary liquidator
2014-10-23LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-10-15<li>Special resolution to wind up on 2014-10-15<li>Special resolution to wind up on 2014-10-15</ul>
2014-09-30AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0124/06/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Mcdonalds Restaurant 34 Parade Leamington Spa Warwickshire CV32 4DN England
2013-08-19AR0124/06/13 ANNUAL RETURN FULL LIST
2012-07-18AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM Mcdonald Restaurant Ducklington Lane Witney Oxfordshire OX8 9TH
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0124/06/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Michael Heapy on 2010-06-24
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 24/06/09; full list of members
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 24/06/08; full list of members
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-23288cSECRETARY'S PARTICULARS CHANGED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 16 LEEBANK ROAD HALESOWEN WEST MIDLANDS B63 1AE
2004-07-21363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-11363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: C/O WINDSORS 90 WORCESTER ROAD, HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
2002-08-14363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-19363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-20363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-29225ACC. REF. DATE SHORTENED FROM 23/12/00 TO 31/12/99
1999-07-21225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 23/12/00
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-1488(2)RAD 24/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-13288bSECRETARY RESIGNED
1999-07-13288bDIRECTOR RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FARIMA TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-21
Appointment of Liquidators2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against FARIMA TRADING LTD
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
LEGAL CHARGE 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FARIMA TRADING LTD

Intangible Assets
Patents
We have not found any records of FARIMA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FARIMA TRADING LTD
Trademarks
We have not found any records of FARIMA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARIMA TRADING LTD. 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 (56102 - Unlicensed restaurants and cafes) as FARIMA TRADING LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where FARIMA TRADING LTD 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 TypeResolutions for Winding-up
Defending partyFARIMA TRADING LTDEvent Date2014-10-15
At a general meeting of the above-named Company duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 15 October 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be appointed Liquidator for the purposes of such winding-up. Further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk or Tel: 0121 236 6001
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARIMA TRADING LTDEvent Date2014-10-15
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk or Tel: 0121 236 6001
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARIMA TRADING LTD 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 FARIMA TRADING LTD 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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