FAIRBRIDGE (RESTORED) LIMITED

Overview

Company Name	FAIRBRIDGE (RESTORED) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00176613
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1921
Date of Cessation	Jun 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAIRBRIDGE (RESTORED) LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is FAIRBRIDGE (RESTORED) LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of FAIRBRIDGE (RESTORED) LIMITED?

Previous Company Names
Company Name	From	Until
THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED	Nov 17, 1987	Nov 17, 1987
FAIRBRIDGE SOCIETY (INCORPORATED)(THE)	Sep 03, 1921	Sep 03, 1921

What are the latest accounts for FAIRBRIDGE (RESTORED) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for FAIRBRIDGE (RESTORED) LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2024

Notice of move from Administration to Dissolution

23 pages

AM23

Sep 25, 2023

Administrator's progress report

32 pages

AM10

Apr 11, 2023

Administrator's progress report

22 pages

AM10

Oct 10, 2022

Termination of appointment of Martina Jane Milburn as a director on Sep 30, 2022

1 pages

TM01

Sep 28, 2022

Administrator's progress report

23 pages

AM10

Sep 14, 2022

Notice of extension of period of Administration

3 pages

AM19

Jul 27, 2022

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Jul 27, 2022

Notice of order removing administrator from office

13 pages

AM16

Apr 05, 2022

Administrator's progress report

23 pages

AM10

Nov 15, 2021

Registered office address changed from , 4 Hardman Square Spinningfields, Manchester, M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021

2 pages

AD01

Oct 05, 2021

Administrator's progress report

23 pages

AM10

Apr 07, 2021

Administrator's progress report

22 pages

AM10

Mar 23, 2021

Notice of extension of period of Administration

3 pages

AM19

Oct 16, 2020

Administrator's progress report

22 pages

AM10

Jun 03, 2020

Result of meeting of creditors

5 pages

AM07

May 22, 2020

Statement of affairs with form AM02SOA

8 pages

AM02

May 11, 2020

Statement of administrator's proposal

30 pages

AM03

Apr 01, 2020

Registered office address changed from , Prince's Trust House 9 Eldon Street, London, EC2M 7LS, United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Apr 01, 2020

2 pages

AD01

Mar 25, 2020

Appointment of an administrator

3 pages

AM01

Mar 16, 2020

Termination of appointment of John Cromar Anderson as a secretary on Mar 05, 2020

2 pages

TM02

Mar 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 06, 2020	RES15

Mar 10, 2020

Change of name notice

2 pages

CONNOT

Mar 10, 2020

Termination of appointment of Stephen James Wiggins as a director on Mar 05, 2020

1 pages

TM01

Mar 02, 2020

Restoration by order of the court

3 pages

AC92

View All Filings

Who are the officers of FAIRBRIDGE (RESTORED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, John Cromar 9 Eldon Street EC2M 7LS London Prince's Trust House United Kingdom	Apr 20, 2006	Mar 05, 2020	Secretary	9 Eldon Street EC2M 7LS London Prince's Trust House United Kingdom		British		Solicitor	46143400001
DICKINSON, Anthony John Parker 6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire		Sep 19, 1996	Secretary	6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire		British			10968070002
SMEED, Geoffrey Stanford Hugh Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk	Sep 19, 1996	Sep 22, 1999	Secretary	Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		British			49422110002
WOODS, Gilbert Murray 29 Ranelagh Avenue SW6 3PJ London	Sep 22, 1999	Apr 20, 2006	Secretary	29 Ranelagh Avenue SW6 3PJ London		British			66736560001
ALTHAM, Richard James Livingstone Crunnells Green House Preston SG4 7UF Hitchin Hertfordshire		Sep 22, 1999	Director	Crunnells Green House Preston SG4 7UF Hitchin Hertfordshire		British	1924-1	Company Director	757730001
BAMBERG, June Winifred Greenside Lodge Cross Road Sunningdale SL5 9RU Ascot Berkshire	Dec 15, 1993	Sep 18, 1996	Director	Greenside Lodge Cross Road Sunningdale SL5 9RU Ascot Berkshire		British	1931-6	Property	37734840002
BEARD, Aubrey Robert Scobbiscombe House Kingston TQ7 4EU Kingsbridge Devon	Jun 23, 1993	May 18, 1994	Director	Scobbiscombe House Kingston TQ7 4EU Kingsbridge Devon	United Kingdom	British	1940-9	Chartered Serveyor	8029990001
BEEVOR, Anthony Romer 20 Radipole Road SW6 5DL London		Mar 31, 2009	Director	20 Radipole Road SW6 5DL London	England	British	1940-5	Retired	14269200002
BENSEN, Todhunter Weir 1a Ledbury Mews West W11 2AE London	Dec 09, 1992	Sep 01, 1998	Director	1a Ledbury Mews West W11 2AE London		Usa	1962-12	Stockbroker	30841940002
BLUNDELL, John 43 Ponsonby Place SW1P 4PS London	Mar 05, 1998	Oct 06, 2005	Director	43 Ponsonby Place SW1P 4PS London		British	1952-10	Director	41496780001
BROOKE JOHNSON, St John Carslake, Lieutenant Colonel 34 Sheen Road TW9 1AW Richmond Surrey		Sep 18, 1996	Director	34 Sheen Road TW9 1AW Richmond Surrey		British	1921-1	Retired	10841320001
BUTLER, Michael Robert Hillside House East Knoyle SP3 6BS Salisbury Wiltshire	Apr 14, 2005	Oct 12, 2005	Director	Hillside House East Knoyle SP3 6BS Salisbury Wiltshire		British	1942-7	Retired	105056760001
CARTER, Timothy Vavasour 7 Hestercombe Avenue Fulham SW6 5LL London	Sep 19, 2000	Sep 22, 2005	Director	7 Hestercombe Avenue Fulham SW6 5LL London	United Kingdom	British	1939-1	Retired	2655550001
CATER, Graham Charles 4 Vale Court CF71 7ES Cowbridge South Glamorgan	Sep 23, 2003	Oct 10, 2005	Director	4 Vale Court CF71 7ES Cowbridge South Glamorgan		British	1945-12	Retired Post Office Senior Man	38123380002
CLARK, Irene 8 Glamis Avenue Newton Mearns G77 5NZ Glasgow Scotland	Sep 21, 1995	Sep 24, 1998	Director	8 Glamis Avenue Newton Mearns G77 5NZ Glasgow Scotland	Scotland	British	1963-7	Director Of Corporate Sevices	45037030002
COTTRELL, Amanda Arianwen Cecilia Laurenden Forstal Challock TN25 4AU Ashford Kent	Apr 14, 2005	Oct 06, 2005	Director	Laurenden Forstal Challock TN25 4AU Ashford Kent	United Kingdom	British	1941-9	Housewife	23441940001
CREIGHTON, Robert Mandell 50 Thurleigh Road SW12 8UD London		Sep 22, 2005	Director	50 Thurleigh Road SW12 8UD London	England	British	1950-2	Civil Servant	29078360001
DICKINSON, Anthony John Parker 6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire	Feb 26, 1997	Jan 28, 2000	Director	6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire		British	1933-7	Solicitor	10968070002
DOUGLAS, Ronald Albert Neale 12 Jarrad Street Cottesloe FOREIGN Perth Western Australia Australia		Jun 30, 1993	Director	12 Jarrad Street Cottesloe FOREIGN Perth Western Australia Australia		Australian	1922-9	Company Director	29078370001
DREW, Peter Robert Lionel 18 Westgate Street IP33 1QG Bury St Edmunds Suffolk		Jan 15, 1993	Director	18 Westgate Street IP33 1QG Bury St Edmunds Suffolk		British	1927-9	Company Director	47933520001
DUNLOP, Andrew James 35 St James Terrace Boundaries Road SW12 8HJ London England		Sep 24, 1998	Director	35 St James Terrace Boundaries Road SW12 8HJ London England		British	1959-6	Marketing Consultant	29028250001
ECCLES, William David 111 Howards Lane Putney SW15 6NZ London	Feb 27, 2006	Apr 01, 2011	Director	111 Howards Lane Putney SW15 6NZ London	United Kingdom	British	1960-6	Investment Manager	34692680004
ELLIOTT, Roger John Highbarn Farm Highbarn Road Effingham KT24 5PP Leatherhead Surrey		Feb 20, 1996	Director	Highbarn Farm Highbarn Road Effingham KT24 5PP Leatherhead Surrey		British	1933-2	Insurance Broker	46609800001
EMMS, David Ackfield Seaforth Spinney Lane Itchenor PO20 7DJ Chichester West Sussex		May 21, 1996	Director	Seaforth Spinney Lane Itchenor PO20 7DJ Chichester West Sussex		British	1925-2	Director Of Charity	24097780001
FFOULKES-JONES, Robert Garson The Cliff Cliff Road Acton Bridge CW8 3QP Northwich Cheshire	Apr 15, 1994	Apr 01, 1999	Director	The Cliff Cliff Road Acton Bridge CW8 3QP Northwich Cheshire		British	1942-5	Director	12535400001
FOAD, Allan Robert 8 Oak Ford Lanhydrock 30PL 5BP Bodmin Cornwall	Apr 20, 2006	Apr 01, 2011	Director	8 Oak Ford Lanhydrock 30PL 5BP Bodmin Cornwall	United Kingdom	British	1949-4	Retired	169736840001
GAHAN, Patricia Mary 116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Feb 17, 1999	Jul 19, 2000	Director	116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands		British	1947-3	Public Relations Consultant	3350390005
GOUGH, Shane Hugh Maryon, Estate Of Viscount 17 Stanhope Gardens SW7 5RQ London		Oct 19, 2005	Director	17 Stanhope Gardens SW7 5RQ London	England	British	1941-8	Stockbroker	1134490001
GROUND, Caroline 13 Ranelagh Avenue SW6 3PJ London		Sep 24, 1998	Director	13 Ranelagh Avenue SW6 3PJ London		British	1939-1	Self Employed Property And Secretarial	29078380001
GROVES, Michael Godfrey Melvin The Priests House CH64 5SS Puddington Cheshire		Oct 10, 2005	Director	The Priests House CH64 5SS Puddington Cheshire	England	British	1943-1	Company Director	12479360002
HANCOCK, Jane Kathleen 38 Mirabel Road Fulham SW6 7EH London	May 01, 1993	Sep 17, 2002	Director	38 Mirabel Road Fulham SW6 7EH London		British	1959-9	Teacher	34680720002
HARDING, Melvyn Smith The Old Mill Mill Lane CW4 8PN Goostrey Cheshire	Apr 01, 1999	Sep 22, 2005	Director	The Old Mill Mill Lane CW4 8PN Goostrey Cheshire		British	1944-8	Director	32196740001
HASTINGS, Michael John, Lord 8 Kings Close Chipperfield WD4 9ES Kings Langley Hertfordshire		Sep 22, 1999	Director	8 Kings Close Chipperfield WD4 9ES Kings Langley Hertfordshire	England	British	1958-1	Television Producer	64439530001
HENSON, Gillian Ailsa Hamilton 28 Hencroft St North SL1 1RD Slough Berkshire	Apr 20, 2006	Apr 01, 2011	Director	28 Hencroft St North SL1 1RD Slough Berkshire	United Kingdom	British	1949-6	Consultant	59280380001
HOBBS, Michael Frederick, Major General Sir The Red House Honey Pot Lane Kirby Cane NR35 2HW Bungay Suffolk		Sep 18, 2001	Director	The Red House Honey Pot Lane Kirby Cane NR35 2HW Bungay Suffolk		British	1937-2	Director Of Charity	23032860001

View Detailed Information on Officers and People with Significant Control

Does FAIRBRIDGE (RESTORED) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2020	Administration started
Mar 02, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Trevor Patrick O'Sullivan 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 26, 2022
Alistair Gareth Wardell 11th Floor, Landmark St Peter'S Square, 1 Oxford Street M1 4PB Manchester	practitioner	11th Floor, Landmark St Peter'S Square, 1 Oxford Street M1 4PB Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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