FARR Hall Properties Limited

Company Name	FARR Hall Properties Limited
Company Status	Dissolved
Company Number	02850333
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	8 September 2011 (12 years, 7 months ago)
Previous Name	Inhoco 256 Limited

Business Activity

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

Directors

Director Name	Keith Leslie Hyam
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(9 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 September 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Revoan 10 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Secretary Name	Mrs Pauline Ann Hayward
Nationality	British
Status	Closed
Appointed	13 June 2003(9 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 September 2011)
Role	Company Director
Correspondence Address	Broomhay 59 Carnoustie Close Winsford Cheshire CW7 2LQ

Director Name	Mr William Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shady Brook Crowsnest Lane Comberbach Northwich Cheshire CW9 6HY

Secretary Name	Mr William Jones
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shady Brook Crowsnest Lane Comberbach Northwich Cheshire CW9 6HY

Director Name	Alan John Barton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Stable Lane Cotebrook Cheshire CW6 0JL

Director Name	Mr Richard Ziebart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyallen Farr Hall Drive Lower Heswall Wirral Merseyside CH60 4SH Wales

Secretary Name	Mr Richard Ziebart
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 27 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyallen Farr Hall Drive Lower Heswall Wirral Merseyside CH60 4SH Wales

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Secretary Name	Paul Davies Gill
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2003)
Role	Company Director
Correspondence Address	3 And 4 Thornton House Thornton Hough Wirral Merseyside CH63 4JU Wales

Director Name	Paul Davies Gill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(9 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2003)
Role	Solicitor
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£376,238
Gross Profit	£101,986
Net Worth	£111,528
Cash	£111
Current Liabilities	£36,102

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

FARR Hall Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check