A.FARNELL(MOTORS)LIMITED

Address

A.FARNELL(MOTORS)LIMITED
OVERDALE
VILLA ROAD
BINGLEY
WEST YORKSHIRE
BD16 4EY
Classification:

Non-trading company

Legal Information

Company Registration No.:
00303464
Incorporation Date:
26 Jul 1935 (82 Years old)
Financial Year End:
31 Dec
Capital:
£303.00 on 10 Jun 2015
For period ending:
31 Dec 2014
Filed on:
2 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2015
Filed on:
10 Jun 2015
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Map


Notices published in the Gazette

29 Mar 2018

A FARNELL LIMITED (Company Number 00303464) Registered office: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY Principal trading address: Trading Address: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY Passed this 23rd day of March 2018 At a General Meeting of the Members of the above-named Company duly convened and held at Yellison Farm, Carleton, Skipton, BD23 3HS on 23 March 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up". Ian Jeffrey Farnell, Director

29 Mar 2018

A FARNELL LIMITED (Company Number 00303464) Registered office: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY Principal trading address: Trading Address: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 31 May 2018 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON, (IP Number 119) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on 23 May 2018 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Ivan Mckenzie - Telephone: 01274 598585 Email: imckenzie@rushtonsifs.co.uk R. S. Claughton F.I.P.A., F.A.B.R.P. Liquidator 23 March 2018

29 Mar 2018

Name of Company: A FARNELL LIMITED Company Number: 00303464 Registered office: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY Principal trading address: Trading Address: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY Nature of Business: Land Rover Specialist Type of Liquidation: Members Voluntary Liquidation Liquidator name and address: Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: rclaughton@rushtonsifs.co.uk Office Holder Number: 119. Date of Appointment: 23 March 2018 By whom Appointed: Members Alternative Contact: Ivan Mckenzie, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, Telephone: 01274 598585, Email: imckenzie@rushtonsifs.co.uk

Recently Filed Documents - 77 available


Directors and Secretaries

Pamela Farnell
before 19 May 1992 ⇒ Present ( 25 Years ) Director
Albert Farnell
before 19 May 1992 ⇒ Present ( 25 Years ) Director
before 19 May 1992 ⇒ Present ( 25 Years ) Company Secretary
Ian Farnell
before 13 Nov 1991 ⇒ Present ( 26 Years ) Director

Previous Addresses

THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD17 7EZ

HOLLY HOUSE
SPRING GARDENS LANE
KEIGHLEY
WEST YORKSHIRE
BD20 6LE

2 WHITEHALL QUAY
LEEDS
LS1 4HG
UNITED KINGDOM
Changed 4 Jun 2013

THE WATERFRONT SALTS MILL ROAD
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD17 7EZ
ENGLAND
Changed 12 Nov 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 29 Apr 2014 4
31 Dec 2012 23 Oct 2013 10
31 Dec 2011 24 Oct 2012 10
31 Dec 2010 15 Aug 2011 8

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Official Accounts
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