About

Registered Number: 02846003
Date of Incorporation: 19/08/1993 (31 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2018 (6 years and 11 months ago)
Registered Address: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Based in Manchester, Farnrise Construction Ltd was registered on 19 August 1993. We do not know the number of employees at Farnrise Construction Ltd. Perry, Richard Edward, Dent, Colin Paul, Mitchell, Andrew John, Perry, Dennis Charles, Construction Director, Rose, Malcolm, Wheeler, Simon Philip are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Richard Edward 01 April 2005 - 1
DENT, Colin Paul 01 October 2000 05 October 2010 1
MITCHELL, Andrew John 01 November 2001 30 June 2002 1
PERRY, Dennis Charles, Construction Director 20 December 2000 31 March 2009 1
ROSE, Malcolm 01 May 2000 31 May 2001 1
WHEELER, Simon Philip 01 February 2010 04 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2018
LIQ14 - N/A 09 January 2018
LIQ03 - N/A 22 August 2017
4.68 - Liquidator's statement of receipts and payments 05 September 2016
MR04 - N/A 22 April 2016
2.24B - N/A 03 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 August 2015
2.34B - N/A 30 June 2015
2.24B - N/A 13 April 2015
2.31B - N/A 13 April 2015
2.39B - N/A 07 January 2015
2.24B - N/A 13 November 2014
2.16B - N/A 02 July 2014
2.23B - N/A 26 June 2014
2.17B - N/A 06 June 2014
AD01 - Change of registered office address 24 April 2014
2.12B - N/A 17 April 2014
CH01 - Change of particulars for director 27 March 2014
AA01 - Change of accounting reference date 12 December 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 21 December 2012
SH03 - Return of purchase of own shares 12 November 2012
CH01 - Change of particulars for director 05 November 2012
AR01 - Annual Return 02 November 2012
SH01 - Return of Allotment of shares 01 November 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 14 December 2011
AD01 - Change of registered office address 15 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2011
AR01 - Annual Return 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 27 August 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
CH01 - Change of particulars for director 16 April 2010
TM01 - Termination of appointment of director 30 March 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2010
AP01 - Appointment of director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 26 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 10 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
AA - Annual Accounts 11 September 2007
363a - Annual Return 22 August 2007
395 - Particulars of a mortgage or charge 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
395 - Particulars of a mortgage or charge 01 December 2006
AA - Annual Accounts 26 October 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 13 October 2006
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 September 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 13 August 2004
169 - Return by a company purchasing its own shares 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
395 - Particulars of a mortgage or charge 21 August 2003
AA - Annual Accounts 17 July 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
AA - Annual Accounts 04 December 2002
169 - Return by a company purchasing its own shares 30 November 2002
363s - Annual Return 14 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
169 - Return by a company purchasing its own shares 08 January 2002
363s - Annual Return 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 28 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 17 November 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 17 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 28 June 1999
395 - Particulars of a mortgage or charge 24 May 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 19 August 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 15 August 1996
RESOLUTIONS - N/A 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1996
123 - Notice of increase in nominal capital 08 August 1996
AA - Annual Accounts 07 August 1996
287 - Change in situation or address of Registered Office 24 March 1996
AUD - Auditor's letter of resignation 14 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 01 September 1995
288 - N/A 11 July 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 25 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1993
288 - N/A 31 August 1993
NEWINC - New incorporation documents 19 August 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2010 Outstanding

N/A

Legal mortgage 30 September 2008 Fully Satisfied

N/A

Legal charge 24 July 2007 Fully Satisfied

N/A

Legal charge 30 November 2006 Fully Satisfied

N/A

Legal charge 24 October 2006 Fully Satisfied

N/A

Legal charge 09 October 2006 Fully Satisfied

N/A

Legal charge 12 July 2006 Fully Satisfied

N/A

Legal charge 04 August 2003 Fully Satisfied

N/A

Legal charge 12 June 2003 Fully Satisfied

N/A

Debenture 12 June 2003 Outstanding

N/A

Legal charge 31 July 2002 Fully Satisfied

N/A

Legal charge 18 June 1999 Fully Satisfied

N/A

Debenture 18 May 1999 Fully Satisfied

N/A

Fixed and floating charge 03 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.