Farington Property Services Limited

Company Name	Farington Property Services Limited
Company Status	Dissolved
Company Number	02911201
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month ago)
Dissolution Date	3 February 2011 (13 years, 2 months ago)
Previous Name	Inhoco 323 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Michael Crawshaw
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(6 years after company formation)
Appointment Duration	10 years, 9 months (closed 03 February 2011)
Role	Company Director
Correspondence Address	4 Euxton Hall Mews Euxton Chorley Lancashire PR7 6QE

Secretary Name	L L M Nominees Limited (Corporation)
Status	Closed
Appointed	31 August 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2011)
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2LF

Director Name	Jenny Crawshaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 days after company formation)
Appointment Duration	14 years, 10 months (resigned 03 February 2009)
Role	Company Director
Correspondence Address	22 Ferndale Close Leyland Preston Lancashire PR25 3BS

Director Name	Michael William Crawshaw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	22 Ferndale Close Leyland Preston Lancashire PR5 2BS

Secretary Name	Jenny Crawshaw
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 days after company formation)
Appointment Duration	2 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	22 Ferndale Close Leyland Preston Lancashire PR25 3BS

Director Name	Mr James Jackson Barnes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Worden Close Leyland Lancashire PR25 1FL

Secretary Name	Mr James Jackson Barnes
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Worden Close Leyland Lancashire PR25 1FL

Secretary Name	Thelma Ann Shimell
Nationality	British
Status	Resigned
Appointed	19 February 1999(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	55 Lowther Drive Leyland Preston PR26 6QB

Director Name	Tracy Preedy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	3 Cypress Close Leyland Dreston PR25 5TY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£77,059
Cash	£5,851
Current Liabilities	£46,117

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 February 2011	Final Gazette dissolved following liquidation (1 page)
3 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 September 2010	Liquidators' statement of receipts and payments to 24 August 2010 (6 pages)
21 September 2010	Liquidators statement of receipts and payments to 24 August 2010 (6 pages)
14 April 2010	Liquidators statement of receipts and payments to 24 February 2010 (5 pages)
14 April 2010	Liquidators' statement of receipts and payments to 24 February 2010 (5 pages)
6 March 2009	Registered office changed on 06/03/2009 from farington business park goldenhill lane leyland lancashire PR25 3GG (1 page)
6 March 2009	Registered office changed on 06/03/2009 from farington business park goldenhill lane leyland lancashire PR25 3GG (1 page)
3 March 2009	Appointment of a voluntary liquidator (1 page)
3 March 2009	Appointment of a voluntary liquidator (1 page)
3 March 2009	Declaration of solvency (3 pages)
3 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-25 (1 page)
3 March 2009	Declaration of solvency (3 pages)
13 February 2009	Appointment terminated director jenny crawshaw (1 page)
13 February 2009	Appointment Terminated Director jenny crawshaw (1 page)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Return made up to 22/03/07; full list of members (7 pages)
21 January 2008	Return made up to 22/03/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 March 2006	Return made up to 22/03/06; full list of members (7 pages)
21 March 2006	Return made up to 22/03/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 September 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
18 July 2005	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
18 July 2005	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
2 June 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
2 June 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
5 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Return made up to 22/03/04; full list of members (7 pages)
19 January 2004	Return made up to 22/03/03; full list of members (7 pages)
19 January 2004	Return made up to 22/03/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 October 2002 (14 pages)
27 May 2003	Full accounts made up to 31 October 2002 (14 pages)
4 November 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
4 November 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
6 June 2002	Return made up to 22/03/02; full list of members (7 pages)
6 June 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 May 2002	Auditor's resignation (2 pages)
17 May 2002	Auditor's resignation (2 pages)
11 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
11 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
21 April 2000	Return made up to 22/03/00; full list of members (6 pages)
21 April 2000	Return made up to 22/03/00; full list of members (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 April 1999	Return made up to 22/03/99; full list of members (6 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Return made up to 22/03/99; full list of members (6 pages)
23 April 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 March 1999	Declaration of assistance for shares acquisition (8 pages)
15 March 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Declaration of assistance for shares acquisition (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 March 1998	Return made up to 22/03/98; no change of members (4 pages)
26 March 1998	Return made up to 22/03/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 April 1997 (16 pages)
9 January 1998	Full accounts made up to 30 April 1997 (16 pages)
2 April 1997	Return made up to 22/03/97; full list of members (6 pages)
2 April 1997	Return made up to 22/03/97; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
21 April 1996	Return made up to 22/03/96; full list of members (6 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/95 (1 page)
24 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/95 (1 page)
22 March 1995	Return made up to 22/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 March 1994	Incorporation (18 pages)

Farington Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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