Farrington Business Group Ltd

DataGardener
dissolved
Unknown

Farrington Business Group Ltd

08714175•Private Limited With Share Capital

Wavenet Group, Second Floor, One Central Boulevard, Solihull, B908BG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/10/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Farrington Business Group Ltd (08714175) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in solihull, B908BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/10/2013
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
S
stewart james motler
director
W
william thomas dawson
director
V
venetia lois cooper
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Resolution
Category:Resolution
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2013
Incorporation Company
Category:Incorporation
Date:02-10-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date28/01/2022
Latest Accounts30/04/2021

Trading Addresses

Wavenet Group, Second Floor, One Central Boulevard, Solihull, B90 8Bg, B908BGRegistered

Related Companies

10
accomplish group cymru lifestyles south limited
live
tracscare 2005 limited
live
tracscare 2007 limited
live
clifford house fostering limited
live
thetis parentco limited
live
westhope care limited
live
westhope investments limited
live
accomplish group lifestyles limited
live
accomplish group lifestyles (south west) limited
live
accomplish group care limited
live

Contact

Wavenet Group, Second Floor, One Central Boulevard, Solihull, B908BG