FAR RIDGE LIMITED

Liquidation (when checked on 6 Dec 2018)

Address

FAR RIDGE LIMITED
2 CHAPEL COURT
LONDON
SE1 1HH
(79 companies also use this postcode)

Classification:

Video distribution activities

Television programme distribution activities

Legal Information

Accounts Overdue (checked on 6 Dec 2018)
Annual Return Overdue (checked on 6 Dec 2018)
Company Registration No.:
02944409
Incorporation Date:
30 Jun 1994
Financial Year End:
31 Dec
Capital:
£5,000.00 on 29 Apr 2013
For period ending:
31 Dec 2011
Filed on:
16 Jan 2013

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2013
Filed on:
29 Apr 2013

Information correct as of: 6 Dec 2018 - Check for updates

Map


Notices published in the Gazette

27 Jun 2014

FAR RIDGE LIMITED (Company Number 02944409 ) Previous Name of Company: Tyburn Entertainment Limited; and Arlington Productions Limited Trading as: Tyburn Entertainment Limited Registered office: 2 Chapel Court, London SE1 1HH Principal trading address: 2 Chapel Court, London SE1 1HH Previous registered names: 1. Tyburn Entertainment Limited; 2. Arlington Productions Limited I, Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator of the above named Company on 9 April 2014 . A meeting of creditors has been summoned by the Liquidator under Rule 4.54 of the INSOLVENCY RULES 1986 for the purpose of: 1. That a creditors’ committee be formed if three or more creditors require this and are willing to serve on it. 2. That in the absence of a creditors’ committee that the Liquidator’s remuneration be fixed by reference to his time costs 3. That in the absence of a creditors’ committee the Liquidator be authorised to draw his category 2 disbursements. The meeting will be held at Antony Batty & Company LLP, 3 Field Court, Gray’s Inn London, WC1R 5EF, on 16 July 2014, at 11.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Stephen John Evans, (IP No 8759 ), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Claire Howell S J Evans, Liquidator 20 June 2014

14 May 2014

TYBURN ENTERTAINMENT LIMITED (Company Number 02944409 ) Previous Name of Company: Arlington Productions Limited Registered office: 2 Chapel Court, London, SE1 1HH Principal trading address: 2 Chapel Court, London, SE1 1HH I, Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator of the above named Company on 9 April 2014 . Stephen John Evans, (IP No 8759), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Miss C Howell S J Evans, Liquidator 9 April 2014

Recently Filed Documents - 85 available


Directors and Secretaries

William Leverence
25 May 2011 ⇒ Present ( 7 Years ) Director
Annette Pearse
30 Jun 1994 ⇒ Present ( 24 Years ) Company Secretary
Bernard Thomas
7 May 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ARROWFIELD SERVICES, INC.
FIXED & FLOATING CHARGE - OUTSTANDING on 29 Jun 2012

Previous Company Names

TYBURN ENTERTAINMENT LIMITED
Changed 29 May 2014
ARLINGTON PRODUCTIONS LIMITED
Changed 11 May 2011

Previous Addresses

ARLINGTON HOUSE
THE HAWTHORN CENTRE
ELMGROVE ROAD
HARROW MIDDLESEX HA1 2RF
Changed 25 Jan 2005

22 NEW QUEBEC STREET
LONDON
W1H 7DE
Changed 4 May 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
28 Feb 2014 (this information was checked on 6 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 16 Jan 2013 13
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 22 Oct 2009 10
31 Dec 2007 5 Sep 2008 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 11

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85 other company documents are available

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This company viewed 11 times in the last few years