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Farnley Investment One Ltd

Farnley Investment One Ltd is a dissolved company incorporated on 14 January 2022 with the registered office located in Sherborne, Dorset. Farnley Investment One Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13848925
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Farnley Investment One Ltd
Contact
Address
The Merchants House
Cheap Street
Sherborne
DT9 3BA
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Power
Director • British • Lives in England • Born in Nov 1965
Ian Penfold
Director • British • Lives in England • Born in May 1966
Mr Jim Vivien Maguire
Director • Finance Director • British • Lives in England • Born in Jul 1946
Mr Paul Andrew Gravatt
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versant (Scotts House) Ltd
Ian Penfold is a mutual person.
Active
Versant (Leigh Court) Limited
Ian Penfold is a mutual person.
Active
Versant (Maidenhead) Limited
Ian Penfold is a mutual person.
Active
Shephard Enterprises Limited
William Power is a mutual person.
Active
Haliden Ltd
William Power is a mutual person.
Active
Farnley Holdings Limited
Ian Penfold and William Power are mutual people.
Dissolved
Ship Shape Construction Limited
Ian Penfold is a mutual person.
Dissolved
Versant Developments & Homes Ltd
Ian Penfold is a mutual person.
Liquidation
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Financials
Farnley Investment One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 6 Oct 2023
Karen Mountain Resigned
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Mr Jim Vivien Maguire Appointed
2 Years 10 Months Ago on 4 Nov 2022
Mr Paul Andrew Gravatt (PSC) Details Changed
2 Years 11 Months Ago on 9 Oct 2022
Paul Gravatt (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
Farnley Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
Farnley Holdings Ltd Resigned
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Termination of appointment of Karen Mountain as a director on 1 July 2023
Submitted on 4 Sep 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Merchants House Cheap Street Sherborne DT9 3BA on 3 May 2023
Submitted on 3 May 2023
Appointment of Mr Jim Vivien Maguire as a director on 4 November 2022
Submitted on 6 Nov 2022
Cessation of Farnley Holdings Ltd as a person with significant control on 4 October 2022
Submitted on 9 Oct 2022
Change of details for Mr Paul Andrew Gravatt as a person with significant control on 9 October 2022
Submitted on 9 Oct 2022
Termination of appointment of Farnley Holdings Ltd as a director on 24 September 2022
Submitted on 9 Oct 2022
Notification of Paul Gravatt as a person with significant control on 4 October 2022
Submitted on 9 Oct 2022
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Repayment History
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