Farthingmist Limited

Company Name	Farthingmist Limited
Company Status	Dissolved
Company Number	03049851
Category	Private Limited Company
Incorporation Date	26 April 1995(28 years, 12 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(9 years, 6 months after company formation)
Appointment Duration	14 years (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(21 years after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr David John Keen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	4 Boynton Drive Mapperley Nottingham NG3 3EP

Director Name	Mr Philip Mitchell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 White House Drive Merrow Guildford Surrey GU1 2SU

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	15 October 2004(9 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	tmgroup.co.uk
Telephone	07 977256780
Telephone region	Mobile

Location

Registered Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Shareholders

1 at £1	T M Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	27 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

28 November 1998	Delivered on: 8 December 1998 Satisfied on: 14 June 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 1995	Delivered on: 27 November 1995 Satisfied on: 14 June 2000 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (As Defined) Classification: Debenture Secured details: The present and/or future obligations and liabilities of the company to the chargees pursuant to the terms of the credit agreement and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 November 1998

Delivered on: 8 December 1998
Satisfied on: 14 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

23 November 1995

Delivered on: 27 November 1995
Satisfied on: 14 June 2000
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (As Defined)

Classification: Debenture
Secured details: The present and/or future obligations and liabilities of the company to the chargees pursuant to the terms of the credit agreement and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
30 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
6 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
6 June 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
6 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
7 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (4 pages)
5 March 2008	Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
22 May 2007	Return made up to 26/04/07; full list of members 363(287) ‐ Registered office changed on 22/05/07 (9 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
12 June 2006	Return made up to 26/04/06; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
23 May 2005	Return made up to 26/04/05; full list of members (8 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
11 May 2004	Return made up to 26/04/04; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
27 June 2001	Return made up to 26/04/01; full list of members (6 pages)
27 September 2000	Full accounts made up to 27 November 1999 (9 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 26/04/00; full list of members (5 pages)
7 March 2000	Director resigned (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (9 pages)
8 September 1999	Registered office changed on 08/09/99 from: elizabeth house duke street woking surrey LU21 5AS (1 page)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
8 December 1998	Particulars of mortgage/charge (11 pages)
29 September 1998	Full accounts made up to 29 November 1997 (9 pages)
22 May 1998	Return made up to 26/04/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 30 November 1996 (8 pages)
28 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Full accounts made up to 25 November 1995 (7 pages)
26 May 1996	Return made up to 26/04/96; full list of members (7 pages)
16 January 1996	Accounting reference date notified as 30/11 (1 page)
27 November 1995	Particulars of mortgage/charge (16 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
26 April 1995	Incorporation (40 pages)