Dissolved 2017-07-11
Company Information for FARRINGFORD CARE LIMITED
BRIDGE STREET, DRIFFIELD, YO25 6DA,
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Company Registration Number
04611727
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
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FARRINGFORD CARE LIMITED | |
Legal Registered Office | |
BRIDGE STREET DRIFFIELD YO25 6DA Other companies in HU17 | |
Company Number | 04611727 | |
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Date formed | 2002-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:23:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FARRINGFORD CARE HOME LIMITED | PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA | Dissolved | Company formed on the 2007-05-24 |
Officer | Role | Date Appointed |
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IRENE FLETCHER |
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IRENE FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BRIAN SHORT |
Director | ||
PATRICIA COLEBROOK |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6PN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 72 LAIRGATE, BEVERLEY EAST YORKS BEVERLEY HU17 8EU | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE FLETCHER / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE FLETCHER / 13/05/2016 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLEBROOK | |
AR01 | 09/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COLEBROOK / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-16 |
Appointment of Liquidators | 2016-08-30 |
Resolutions for Winding-up | 2016-08-30 |
Notice of Intended Dividends | 2016-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due Within One Year | 2013-03-31 | £ 152,154 |
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Creditors Due Within One Year | 2012-03-31 | £ 132,937 |
Creditors and other liabilities
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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 FARRINGFORD CARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 128,783 |
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Cash Bank In Hand | 2012-03-31 | £ 89,285 |
Current Assets | 2013-03-31 | £ 259,860 |
Current Assets | 2012-03-31 | £ 179,155 |
Debtors | 2013-03-31 | £ 131,077 |
Debtors | 2012-03-31 | £ 89,870 |
Fixed Assets | 2013-03-31 | £ 3,323 |
Fixed Assets | 2012-03-31 | £ 5,317 |
Shareholder Funds | 2013-03-31 | £ 110,898 |
Shareholder Funds | 2012-03-31 | £ 51,123 |
Tangible Fixed Assets | 2013-03-31 | £ 3,322 |
Tangible Fixed Assets | 2012-03-31 | £ 5,316 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FARRINGFORD CARE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FARRINGFORD CARE LIMITED | Event Date | 2016-08-16 |
Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . Tel: 01377 257788 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FARRINGFORD CARE LIMITED | Event Date | 2016-08-16 |
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN at 11.00 am on 16 August 2016 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 Office holder numbers: 8367 and 9591 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | FARRINGFORD CARE LIMITED | Event Date | 2016-08-16 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 30 September 2016, to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: A J Nichols and J W Butler , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 . Office holder numbers: 8367 and 9591 , Date of appointment: 16 August 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FARRINGFORD CARE LIMITED | Event Date | 2016-08-16 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA on 29 March 2017 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: A J Nichols and J W Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788, Office holder numbers: 8367 and 9591 . Date of appointment: 16 August 2016 | |||
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. |