FAL Settlement Limited

Company Name	FAL Settlement Limited
Company Status	Dissolved
Company Number	00374128
Category	Private Limited Company
Incorporation Date	26 May 1942(81 years ago)
Dissolution Date	26 December 2019 (3 years, 5 months ago)
Previous Name	Farm Accounts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Charles Hugh Hammond
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(49 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (closed 26 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Director Name	Mrs Valerie Julia Hammond
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(49 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (closed 26 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Secretary Name	Mrs Valerie Julia Hammond
Nationality	British
Status	Closed
Appointed	01 April 1992(49 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (closed 26 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Director Name	Mr Anthony James Bailey
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(49 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	Blue Haze Murley Crescent Bishopsteignton Teignmouth Devon TQ14 9SH

Director Name	Peter Anthony Dymond
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(51 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 19 September 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Highweek Street Newton Abbot S- Devon TQ12 1TQ

Contact

Website	farmaccounts.co.uk
Email address	[email protected]
Telephone	01626 202055
Telephone region	Newton Abbot

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

90 at £1	Mr Charles Hugh Hammond 90.00% Ordinary
10 at £1	Mrs Valerie Julia Hammond 10.00% Ordinary

Financials

Year	2014
Net Worth	£156,264
Cash	£72,245
Current Liabilities	£97,962

Accounts

Latest Accounts	29 February 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

3 March 2014	Delivered on: 7 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 February 1994	Delivered on: 15 February 1994 Satisfied on: 10 April 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
2 May 1984	Delivered on: 9 May 1984 Satisfied on: 10 April 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Return of final meeting in a members' voluntary winding up (10 pages)
28 November 2018	Liquidators' statement of receipts and payments to 20 September 2018 (8 pages)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Appointment of a voluntary liquidator (1 page)
16 October 2017	Registered office address changed from 29 Winsu Avenue Paignton Devon TQ3 1QG England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 29 Winsu Avenue Paignton Devon TQ3 1QG England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 October 2017 (2 pages)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 (1 page)
11 October 2017	Declaration of solvency (5 pages)
11 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 (1 page)
11 October 2017	Declaration of solvency (5 pages)
16 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Registered office address changed from 2 Highweek Street Newton Abbot S- Devon TQ12 1TQ to 29 Winsu Avenue Paignton Devon TQ3 1QG on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from 2 Highweek Street Newton Abbot S- Devon TQ12 1TQ to 29 Winsu Avenue Paignton Devon TQ3 1QG on 11 April 2017 (1 page)
16 December 2016	Termination of appointment of Peter Anthony Dymond as a director on 19 September 2016 (1 page)
16 December 2016	Termination of appointment of Peter Anthony Dymond as a director on 19 September 2016 (1 page)
4 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
4 October 2016	Change of name notice (2 pages)
4 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
4 October 2016	Change of name notice (2 pages)
30 September 2016	Resolutions RES13 ‐ Sect 175 19/01/2016 (2 pages)
16 September 2016	Satisfaction of charge 003741280003 in full (1 page)
16 September 2016	Satisfaction of charge 003741280003 in full (1 page)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
8 April 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
10 April 2014	Satisfaction of charge 1 in full (4 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Registration of charge 003741280003 (44 pages)
7 March 2014	Registration of charge 003741280003 (44 pages)
8 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr Charles Hugh Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Peter Anthony Dymond on 2 January 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (1 page)
26 April 2011	Director's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr Charles Hugh Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Peter Anthony Dymond on 2 January 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (1 page)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr Charles Hugh Hammond on 1 March 2011 (2 pages)
26 April 2011	Director's details changed for Peter Anthony Dymond on 2 January 2011 (2 pages)
26 April 2011	Secretary's details changed for Mrs Valerie Julia Hammond on 1 March 2011 (1 page)
21 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Charles Hugh Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Valerie Julia Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Peter Anthony Dymond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Charles Hugh Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Valerie Julia Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Peter Anthony Dymond on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Charles Hugh Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Valerie Julia Hammond on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Peter Anthony Dymond on 1 October 2009 (2 pages)
17 February 2010	Current accounting period shortened from 31 May 2010 to 28 February 2010 (2 pages)
17 February 2010	Current accounting period shortened from 31 May 2010 to 28 February 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 April 2009	Return made up to 28/03/09; full list of members (4 pages)
16 April 2009	Return made up to 28/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 June 2008	Return made up to 28/03/08; full list of members (4 pages)
13 June 2008	Return made up to 28/03/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 April 2007	Return made up to 28/03/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 April 2006	Return made up to 28/03/06; full list of members (3 pages)
20 April 2006	Return made up to 28/03/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 April 2004	Return made up to 28/03/04; full list of members (7 pages)
19 April 2004	Return made up to 28/03/04; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 March 2002	Return made up to 28/03/02; full list of members (7 pages)
25 March 2002	Return made up to 28/03/02; full list of members (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2001	Return made up to 28/03/01; full list of members (7 pages)
3 April 2001	Return made up to 28/03/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
5 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
16 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
24 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 March 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
15 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
27 March 1995	Return made up to 23/03/95; no change of members (4 pages)
27 March 1995	Return made up to 23/03/95; no change of members (4 pages)
14 February 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
14 February 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 April 1994	Return made up to 23/03/94; full list of members (6 pages)
13 April 1994	Registered office changed on 13/04/94 (4 pages)
13 April 1994	Director's particulars changed (4 pages)
13 April 1994	Return made up to 23/03/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/94 (6 pages)
13 April 1994	Registered office changed on 13/04/94 (4 pages)
13 April 1994	Director's particulars changed (4 pages)
25 March 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
25 March 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
11 March 1994	New director appointed (2 pages)
11 March 1994	New director appointed (2 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
7 April 1993	Return made up to 01/04/93; no change of members (4 pages)
7 April 1993	Return made up to 01/04/93; no change of members (4 pages)
17 March 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
17 March 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
23 March 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
23 March 1992	Return made up to 01/04/92; no change of members (4 pages)
23 March 1992	Director's particulars changed (4 pages)
23 March 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
23 March 1992	Return made up to 01/04/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1992	Director's particulars changed (4 pages)
16 April 1991	Return made up to 01/04/91; full list of members (6 pages)
16 April 1991	Return made up to 01/04/91; full list of members (6 pages)
12 November 1990	Accounts for a small company made up to 31 May 1990 (4 pages)
12 November 1990	Director resigned (2 pages)
12 November 1990	Accounts for a small company made up to 31 May 1990 (4 pages)
12 November 1990	Director resigned (2 pages)
20 April 1990	Return made up to 13/03/90; full list of members (4 pages)
20 April 1990	Return made up to 13/03/90; full list of members (4 pages)
26 February 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
26 February 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
21 March 1989	Accounts for a small company made up to 31 May 1988 (4 pages)
21 March 1989	Return made up to 09/03/89; full list of members (4 pages)
21 March 1989	Accounts for a small company made up to 31 May 1988 (4 pages)
21 March 1989	Return made up to 09/03/89; full list of members (4 pages)
18 March 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
18 March 1988	Return made up to 08/03/88; full list of members (4 pages)
18 March 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
18 March 1988	Return made up to 08/03/88; full list of members (4 pages)
17 March 1987	Return made up to 05/03/87; full list of members (4 pages)
17 March 1987	Return made up to 05/03/87; full list of members (4 pages)
6 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
6 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
20 April 1983	Accounts made up to 31 May 1982 (4 pages)
20 April 1983	Accounts made up to 31 May 1982 (4 pages)

FAL Settlement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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