Farringford Hotel (Freshwater) Limited

Company Name	Farringford Hotel (Freshwater) Limited
Company Status	Dissolved
Company Number	01891537
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Precis (387) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2012(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2012(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	17 September 2012(27 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 05 March 2013)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Miss Anne Calder Scott Miller
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1996)
Role	Retired
Correspondence Address	A5 Pine Grange Bath Road Bournemouth BH1 2AT

Director Name	Sir Frederick William Pontin
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 January 2001)
Role	Retired
Correspondence Address	Flat 64 3 Whitehall Court London SW1A 2EL

Secretary Name	Mr Martin Edward Pope
Nationality	British
Status	Resigned
Appointed	14 January 1993(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Mr Harold Franks
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 1998)
Role	Chartered Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	16 September 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 1998)
Role	Chartered Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Joyce Hey
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2001)
Role	Personal Assistant
Correspondence Address	Flat 64 No 3 Whitehall Court London Sw1

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 2001)
Role	Chartered Accountant
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Graham Thomas Parr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Bemersyde Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	03 August 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Robert Mercer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotswood 17 Hill Road Penwortham Preston Lancashire PR1 9XH

Secretary Name	Mr Robert Mercer
Nationality	British
Status	Resigned
Appointed	19 December 2001(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Strand London WC2R 0NE

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

641.2k at £1	Arena Leisure PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012 (1 page)
17 September 2012	Termination of appointment of Robert Mercer as a director (1 page)
17 September 2012	Termination of appointment of Robert Mercer as a secretary on 31 August 2012 (1 page)
17 September 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
17 September 2012	Termination of appointment of Robert Mercer as a secretary (1 page)
17 September 2012	Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012 (2 pages)
17 September 2012	Termination of appointment of Robert Mercer as a director on 31 August 2012 (1 page)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012 (2 pages)
20 April 2012	Appointment of Mr Patrick Colin Odriscoll as a director (2 pages)
20 April 2012	Appointment of Mr Stephane Abraham Joseph Nahum as a director (2 pages)
28 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 641,231 (3 pages)
28 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 641,231 (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Robert Mercer on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Robert Mercer on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Robert Mercer on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Robert Mercer on 11 January 2010 (1 page)
21 May 2009	Accounts made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (3 pages)
12 January 2009	Return made up to 11/01/09; full list of members (3 pages)
11 August 2008	Accounts made up to 31 December 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1X 7LF (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o arena leisure PLC 1 hay hill berkeley square london W1X 7LF (1 page)
6 August 2007	Accounts made up to 31 December 2006 (4 pages)
6 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 11/01/07; full list of members (2 pages)
6 March 2007	Return made up to 11/01/07; full list of members (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 August 2006	Accounts made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts made up to 31 December 2004 (1 page)
10 January 2005	Return made up to 11/01/05; full list of members (7 pages)
10 January 2005	Return made up to 11/01/05; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 11/01/04; full list of members (7 pages)
22 January 2004	Return made up to 11/01/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 October 2003	Accounts made up to 31 December 2002 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 January 2003	Return made up to 11/01/03; full list of members (7 pages)
22 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 October 2002	Accounts made up to 31 December 2001 (4 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (3 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Return made up to 11/01/02; full list of members (6 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/02/02 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 January 2001	Registered office changed on 28/01/01 from: third floor 208 fulham road london SW10 9PJ (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: third floor 208 fulham road london SW10 9PJ (1 page)
28 January 2001	Return made up to 11/01/01; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Return made up to 11/01/01; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
25 October 2000	Accounts made up to 31 March 2000 (14 pages)
25 October 2000	Full accounts made up to 31 March 2000 (14 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2000	Return made up to 14/01/00; full list of members (7 pages)
6 February 2000	Return made up to 14/01/00; full list of members (7 pages)
1 December 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
1 December 1999	Return made up to 14/01/99; full list of members (7 pages)
22 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 November 1999	Accounts made up to 31 March 1999 (13 pages)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New secretary appointed (3 pages)
14 October 1998	New secretary appointed (3 pages)
20 August 1998	Full accounts made up to 31 March 1998 (13 pages)
20 August 1998	Accounts made up to 31 March 1998 (13 pages)
10 March 1998	Registered office changed on 10/03/98 from: 44 london fruit & wool exchange brushfield street london E1 6EU (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 44 london fruit & wool exchange brushfield street london E1 6EU (1 page)
10 March 1998	Return made up to 14/01/98; full list of members (8 pages)
10 March 1998	Return made up to 14/01/98; full list of members (8 pages)
4 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (2 pages)
8 June 1997	Full accounts made up to 21 February 1997 (14 pages)
8 June 1997	Accounts made up to 21 February 1997 (14 pages)
7 February 1997	Return made up to 14/01/97; no change of members (6 pages)
7 February 1997	Return made up to 14/01/97; no change of members (6 pages)
17 September 1996	Accounts made up to 29 February 1996 (12 pages)
17 September 1996	Full accounts made up to 29 February 1996 (12 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
20 August 1996	Particulars of mortgage/charge (4 pages)
20 August 1996	Particulars of mortgage/charge (4 pages)
7 August 1996	Particulars of mortgage/charge (5 pages)
7 August 1996	Particulars of mortgage/charge (5 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
20 June 1996	Registered office changed on 20/06/96 from: flat A5 pinegrage bath road bournemouth dorset BH1 2PP (1 page)
20 June 1996	Registered office changed on 20/06/96 from: flat A5 pinegrage bath road bournemouth dorset BH1 2PP (1 page)
14 September 1995	Accounts made up to 28 February 1995 (14 pages)
14 September 1995	Full accounts made up to 28 February 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Farringford Hotel (Freshwater) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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