Farsound Holdings Limited

Company Name	Farsound Holdings Limited
Company Status	Dissolved
Company Number	07664320
Category	Private Limited Company
Incorporation Date	9 June 2011(12 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15, Ashton Gate Ashton Road Romford RM3 8UF

Director Name	Mr Kevin Sargent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15, Ashton Gate Ashton Road Romford RM3 8UF

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(2 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Melvin Roy Atkinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashton Road Harold Hill Industrial Estate Romford Essex RM3 8UD

Director Name	Deborah Ellen Gulperin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashton Road Harold Hill Industrial Estate Romford Essex RM3 8UD

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mr Daniel O'Neill
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2018(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2019)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

Contact

Website	bandgind.com

Location

Registered Address	15, Ashton Gate Ashton Road Romford RM3 8UF
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

999k at £1	Farsound LTD 99.89% Preference
1000 at £1	Farsound LTD 0.10% Ordinary A
112 at £1	Farsound LTD 0.01% Ordinary B

Financials

Year	2014
Turnover	£421,000
Net Worth	-£1,624,000
Cash	£499,000
Current Liabilities	£736,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 August 2019	Delivered on: 9 August 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
11 August 2016	Delivered on: 16 August 2016 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Outstanding
16 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
30 August 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 July 2011	Delivered on: 5 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 July 2011	Delivered on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

11 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
16 August 2016	Registration of charge 076643200005, created on 11 August 2016 (62 pages)
12 August 2016	Satisfaction of charge 076643200003 in full (1 page)
12 August 2016	Satisfaction of charge 2 in full (2 pages)
12 August 2016	Satisfaction of charge 076643200004 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (23 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,112 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (17 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,112 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,112 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
20 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
20 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,112 (5 pages)
20 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,112 (5 pages)
20 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
20 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
3 April 2014	Registered office address changed from 2B C/O Rubicon Partners Sidings Court Doncaster South Yorkshire DN4 5NU England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B C/O Rubicon Partners Sidings Court Doncaster South Yorkshire DN4 5NU England on 3 April 2014 (1 page)
6 January 2014	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Registration of charge 076643200004 (12 pages)
6 September 2013	Registration of charge 076643200003 (47 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Termination of appointment of Melvin Atkinson as a director (2 pages)
11 July 2012	Termination of appointment of Deborah Gulperin as a director (2 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000,112.00 (6 pages)
25 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 1,000,112.00 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 July 2011	Appointment of Melvin Roy Atkinson as a director (3 pages)
14 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
14 July 2011	Appointment of Deborah Ellen Gulperin as a director (3 pages)
14 July 2011	Change of share class name or designation (2 pages)
4 July 2011	Appointment of Mr Jonathan Charles Richardson as a director (3 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
9 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Farsound Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London