Farsound Limited

Company Name	Farsound Limited
Company Status	Dissolved
Company Number	07680829
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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 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 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	23 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	23 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	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Berkeley Square London W1J 5BF

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square London W1J 5BF

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

Director Name	Farsound Group Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	65 Grosvenor Street London W1K 3JH

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

840k at £1	Rg Industries LLP 84.00% Ordinary A
160k at £1	Rg Industries LLP 16.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000,000

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
5 July 2011	Delivered on: 9 July 2011 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

6 August 2019

Delivered on: 9 August 2019
Persons entitled: Glas Trust Corporation Limited as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

5 July 2011

Delivered on: 9 July 2011
Persons entitled: Investec Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

10 August 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Notification of Rg Industries Llp as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 (5 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (5 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 June 2014 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Director's details changed for Mr Alan Thomas Fletcher on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Alan Thomas Fletcher on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000 Statement of capital on 2015-03-11 GBP 1,000,000 (5 pages)
30 June 2014	Director's details changed for Mr Ian Fisher on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
30 June 2014	Director's details changed for Mr Andrew Olaf Fischer 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 , 65 Grosvenor Street, London, W1K 3JH, United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from , 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 (13 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
24 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Change of share class name or designation (2 pages)
6 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 August 2011	Appointment of Mr Alan Thomas Fletcher as a director (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,000,000.00 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,000,000.00 (4 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
4 July 2011	Termination of appointment of Farsound Group Limited as a director (2 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)