Company NameFARR Hall Properties Limited
Company StatusDissolved
Company Number02850333
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 4 months ago)
Dissolution Date8 September 2011 (9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKeith Leslie Hyam
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2003(9 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 08 September 2011)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressRevoan
10 Kirkhouse Road
Blanefield
Glasgow
G63 9DA
Scotland
Secretary NameMrs Pauline Ann Hayward
NationalityBritish
StatusClosed
Appointed13 June 2003(9 years, 9 months after company formation)
Appointment Duration8 years, 2 months (closed 08 September 2011)
RoleCompany Director
Correspondence AddressBroomhay
59 Carnoustie Close
Winsford
Cheshire
CW7 2LQ
Director NameMr William Jones
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(2 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 20 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShady Brook Crowsnest Lane
Comberbach
Northwich
Cheshire
CW9 6HY
Secretary NameMr William Jones
NationalityBritish
StatusResigned
Appointed17 September 1993(2 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShady Brook Crowsnest Lane
Comberbach
Northwich
Cheshire
CW9 6HY
Director NameAlan John Barton
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 3 days after company formation)
Appointment Duration9 years, 9 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Cottage
Stable Lane
Cotebrook
Cheshire
CW6 0JL
Director NameMr Richard Ziebart
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoyallen
Farr Hall Drive Lower Heswall
Wirral
Merseyside
CH60 4SH
Wales
Secretary NameMr Richard Ziebart
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 3 days after company formation)
Appointment DurationResigned same day (resigned 27 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoyallen
Farr Hall Drive Lower Heswall
Wirral
Merseyside
CH60 4SH
Wales
Director NameDavid Alun Hughes
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(9 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCelandine House Hipplecote
Martley
Worcester
Worcestershire
WR6 6PW
Secretary NamePaul Davies Gill
NationalityBritish
StatusResigned
Appointed15 November 2002(9 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 2003)
RoleCompany Director
Correspondence Address3 And 4 Thornton House
Thornton Hough
Wirral
Merseyside
CH63 4JU
Wales
Director NamePaul Davies Gill
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(9 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 June 2003)
RoleSolicitor
Correspondence Address3 & 4 Thornton House
Thornton Hough
Wirral
Cheshire
CH63 4JU
Wales
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£376,238
Gross Profit£101,986
Net Worth£111,528
Cash£111
Current Liabilities£36,102

Accounts

Latest Accounts31 December 2001 (19 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

8 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 June 2011Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
8 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2011Liquidators statement of receipts and payments to 1 June 2011 (5 pages)
8 June 2011Liquidators' statement of receipts and payments to 1 June 2011 (5 pages)
3 June 2011Liquidators statement of receipts and payments to 10 May 2011 (5 pages)
3 June 2011Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
10 December 2010Liquidators statement of receipts and payments to 10 November 2010 (5 pages)
10 December 2010Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
10 June 2010Liquidators statement of receipts and payments to 10 May 2010 (5 pages)
10 June 2010Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
4 December 2009Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
4 December 2009Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
2 June 2009Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
2 June 2009Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
12 December 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
12 December 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
6 December 2007Liquidators' statement of receipts and payments (5 pages)
6 June 2007Liquidators statement of receipts and payments (5 pages)
6 June 2007Liquidators' statement of receipts and payments (5 pages)
16 January 2007Liquidators statement of receipts and payments (5 pages)
16 January 2007Liquidators' statement of receipts and payments (5 pages)
12 December 2006S/S cert. Release of liquidator (1 page)
29 November 2006Notice of ceasing to act as a voluntary liquidator (1 page)
26 October 2006Appointment of a voluntary liquidator (1 page)
12 January 2006Administrator's abstract of receipts and payments (2 pages)
17 November 2005Notice of discharge of Administration Order (3 pages)
17 November 2005Statement of affairs (6 pages)
17 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 2005Appointment of a voluntary liquidator (1 page)
8 August 2005Administrator's abstract of receipts and payments (2 pages)
23 February 2005Administrator's abstract of receipts and payments (2 pages)
6 August 2004Administrator's abstract of receipts and payments (3 pages)
18 February 2004Administrator's abstract of receipts and payments (3 pages)
21 October 2003Notice of result of meeting of creditors (4 pages)
24 September 2003Resignation of administrator (1 page)
18 September 2003Statement of administrator's proposal (2 pages)
18 July 2003Director resigned (1 page)
8 July 2003Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
4 July 2003Administration Order (3 pages)
4 July 2003Notice of Administration Order (1 page)
28 June 2003New secretary appointed (1 page)
28 June 2003Secretary resigned;director resigned (1 page)
5 March 2003New director appointed (1 page)
20 February 2003Director resigned (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (4 pages)
10 December 2002Director resigned (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002Secretary resigned (1 page)
2 October 2002Full accounts made up to 31 December 2001 (8 pages)
1 October 2002Return made up to 03/09/02; no change of members (5 pages)
22 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
17 October 2001Full accounts made up to 31 December 2000 (8 pages)
18 September 2001Return made up to 03/09/01; full list of members (5 pages)
21 December 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
23 October 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 January 2000Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 November 1999Return made up to 03/09/99; full list of members (9 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 October 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1998Return made up to 03/09/98; no change of members (4 pages)
12 November 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 1997Ad 04/09/96--------- £ si [email protected]=3 £ ic 3/6 (2 pages)
2 October 1996Return made up to 03/09/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
19 February 1996Secretary resigned (1 page)
16 February 1996Return made up to 03/09/95; full list of members (7 pages)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (1 page)
13 February 1996New secretary appointed (2 pages)
4 February 1996Accounts for a small company made up to 30 September 1994 (6 pages)
22 January 1996Registered office changed on 22/01/96 from: dennis house marsden street manchester M2 1JD (1 page)