Farington Homes Ltd

Company Name	Farington Homes Ltd
Company Status	Dissolved
Company Number	SC295562
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Raymond Anson Martin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	3a Farington Terrace Dundee DD2 1LP Scotland

Director Name	Mr Benedetto Philip Soave
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	32 Ramsay Street Broughty Ferry Dundee DD5 2NR Scotland

Secretary Name	Mr Benedetto Philip Soave
Status	Closed
Appointed	31 May 2010(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	32 Ramsay Street Broughty Ferry Dundee DD5 2SE Scotland

Director Name	Mr Ronald Alan Winton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Abercromby Street Broughty Ferry Dundee Angus DD5 2ST Scotland

Secretary Name	Mr Ronald Alan Winton
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Abercromby Street Broughty Ferry Dundee Angus DD5 2ST Scotland

Location

Registered Address	16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Benedetto Soave 50.00% Ordinary
50 at £1	Raymond Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,958
Cash	£1,549
Current Liabilities	£237,872

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

21 September 2007	Delivered on: 5 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at burnside, river crescent, dundee ANG38062. Outstanding
17 August 2007	Delivered on: 24 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
22 February 2017	Application to strike the company off the register (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
4 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Ronald Winton as a secretary (1 page)
28 February 2011	Director's details changed for Benedetto Philip Soave on 31 May 2010 (2 pages)
28 February 2011	Appointment of Mr Benedetto Philip Soave as a secretary (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Termination of appointment of Ronald Winton as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Director's details changed for Raymond Anson Martin on 17 January 2010 (2 pages)
23 February 2010	Director's details changed for Benedetto Philip Soave on 17 January 2010 (2 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Ronald Alan Winton on 17 January 2010 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
1 February 2008	Return made up to 17/01/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
5 October 2007	Partic of mort/charge * (3 pages)
24 August 2007	Partic of mort/charge * (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 17/01/07; full list of members (3 pages)
22 May 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
17 January 2006	Incorporation (9 pages)

Farington Homes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland