FAIRFIELD ESTATES COMPANY,LIMITED(THE)

Overview

Company Name	FAIRFIELD ESTATES COMPANY,LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00239379
Jurisdiction	England/Wales
Date of Creation	May 08, 1929
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of FAIRFIELD ESTATES COMPANY,LIMITED(THE)?

(7499) /

Where is FAIRFIELD ESTATES COMPANY,LIMITED(THE) located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRFIELD ESTATES COMPANY,LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FAIRFIELD ESTATES COMPANY,LIMITED(THE)?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2010	Application to strike the company off the register	1 pages	DS01

May 21, 2009	legacy	4 pages	363a

May 21, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Sep 17, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 05, 2008	legacy	4 pages	363a

May 15, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Feb 27, 2008	legacy	1 pages	288a

Feb 27, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 11, 2007	legacy	2 pages	363a
Oct 11, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 16, 2006	legacy	2 pages	363a
Sep 30, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 12, 2005	legacy	2 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jun 09, 2004	legacy	7 pages	363s
Jun 05, 2003	Accounts made up to Dec 31, 2002	7 pages	AA
May 21, 2003	legacy	7 pages	363s
Mar 22, 2003	legacy	1 pages	287

View All Filings

Who are the officers of FAIRFIELD ESTATES COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does FAIRFIELD ESTATES COMPANY,LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 11, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 17 and garage 1 clewer court oak field road newport gwent title no. Wa 154803.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 15 and garage 8 framlingham court ipswich suffolk title no sk 42034.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 9 & garage 3 framlingham court ipswich suffolk title no sk 42036.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 10 framlingham court ipswich suffolk title no sk 42035.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lion house exmouth devon.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Legal charge	Created On Feb 23, 1983 Delivered On Mar 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 18 - garage 10 framlingham court ipswich suffolk title no. Sk 42033.
	Persons Entitled Midland Bank PLC
	Transactions Mar 01, 1983Registration of a charge
Deposit of deeds	Created On Mar 08, 1982 Delivered On Mar 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as flat 10 framlingham court ipswich suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1982Registration of a charge
Deposit of deeds	Created On Mar 08, 1982 Delivered On Mar 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 15 and garage 8 framlingham court ipswich suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1982Registration of a charge

View Detailed Information on Charges

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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