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Company Information for

FARINA SIGNS LIMITED

READING, BERKSHIRE, RG1 1PW,
Company Registration Number
05287767
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Farina Signs Ltd
FARINA SIGNS LIMITED was founded on 2004-11-16 and had its registered office in Reading. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
FARINA SIGNS LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 1PW
Other companies in WR4
 
Filing Information
Company Number 05287767
Date formed 2004-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 08:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARINA SIGNS LIMITED
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Company Officers of FARINA SIGNS LIMITED

Current Directors
Officer Role Date Appointed
ANNE LOUISE BEACH
 Company Secretary 2004-11-16
ANNE LOUISE BEACH
 Director 2004-11-16
ALAN THOMAS BYRNE
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STAFFORD
 Director 2007-07-02 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LOUISE BEACH LARGE PUBLISHING LTD Company Secretary 2009-04-23 CURRENT 2008-08-14 Dissolved 2016-05-31
ANNE LOUISE BEACH FARINA ELECTRICAL LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2016-05-31
ANNE LOUISE BEACH MIDDLE ENGLAND CONSTRUCTION LIMITED Company Secretary 2005-08-15 CURRENT 2005-06-07 Active
ANNE LOUISE BEACH FARINA PROPERTIES LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2017-05-30
ANNE LOUISE BEACH FARINA INTERIORS LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Dissolved 2014-04-03
ANNE LOUISE BEACH LARGE PUBLISHING LTD Director 2009-04-23 CURRENT 2008-08-14 Dissolved 2016-05-31
ANNE LOUISE BEACH FARINA ELECTRICAL LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2016-05-31
ANNE LOUISE BEACH FARINA PROPERTIES LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2017-05-30
ANNE LOUISE BEACH FARINA INTERIORS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Dissolved 2014-04-03

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
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED 28 FOREGATE STREET WORCESTER WR1 1DS ENGLAND
2016-09-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-05-114.20STATEMENT OF AFFAIRS/4.19
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM SUITE 1A, SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0116/11/14 FULL LIST
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052877670002
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0116/11/13 NO CHANGES
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STAFFORD
2013-08-16AA01PREVEXT FROM 30/11/2012 TO 31/05/2013
2012-12-05AR0116/11/12 NO CHANGES
2012-08-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04AR0116/11/11 NO CHANGES
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-07AR0116/11/10 FULL LIST
2010-05-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0116/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD / 15/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BYRNE / 15/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE BEACH / 15/11/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-01122S-DIV
2008-12-22363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-07288aNEW DIRECTOR APPOINTED
2006-11-30363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to FARINA SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-26
Appointment of Liquidators2015-05-05
Resolutions for Winding-up2015-05-05
Meetings of Creditors2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against FARINA SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-25 Outstanding LLOYDS BANK PLC
DEBENTURE (ALL ASSETS) 2012-07-10 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 5,785
Creditors Due Within One Year 2013-05-31 £ 406,787
Creditors Due Within One Year 2011-11-30 £ 100,501
Provisions For Liabilities Charges 2011-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 FARINA SIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-05-31 £ 18,734
Cash Bank In Hand 2011-11-30 £ 2,979
Current Assets 2013-05-31 £ 195,790
Current Assets 2011-11-30 £ 130,822
Debtors 2013-05-31 £ 104,624
Debtors 2011-11-30 £ 121,843
Fixed Assets 2013-05-31 £ 111,156
Fixed Assets 2011-11-30 £ 10,563
Shareholder Funds 2011-11-30 £ 40,172
Stocks Inventory 2013-05-31 £ 72,432
Stocks Inventory 2011-11-30 £ 6,000
Tangible Fixed Assets 2013-05-31 £ 25,084
Tangible Fixed Assets 2011-11-30 £ 10,563

Debtors and other cash assets

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

FARINA SIGNS LIMITED owns 2 domain names.

largemanchester.co.uk   largepublishing.co.uk  

Trademarks
We have not found any records of FARINA SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARINA SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-10-31 GBP £31,463 Third Party Payments
Wigan Council 2013-10-31 GBP £31,463 Third Party Payments
Bury Council 2013-09-03 GBP £8,866

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FARINA SIGNS 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 TypeFinal Meetings
Defending partyFARINA SIGNS LIMITEDEvent Date2016-10-21
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , on 21 December 2016 at 10:30 am and 10:45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12 noon the business day before the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARINA SIGNS LIMITEDEvent Date2015-04-29
Paul Walker and David Clements , Joint Liquidators, Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFARINA SIGNS LIMITEDEvent Date2015-04-29
At a General Meeting of the Company convened and held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS on 29 April 2015 at 10:30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Walker and David Clements , ( 002649 & 008765 ), Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 A T Byrne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFARINA SIGNS LIMITEDEvent Date2015-03-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS on 29 April 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Paul Walker and David Clements , ( 002649 & 008765 ), Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Carrie James , Email: info@harrisons.uk.com Tel: 01905 721840
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARINA SIGNS 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 FARINA SIGNS 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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    Other companies at postcode RG1 1PW