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FAIRFIELD GRAPHICS LIMITED

FAIRFIELD GRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFAIRFIELD GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00267312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAIRFIELD GRAPHICS LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Publishing of newspapers (58130) / Information and communication

    Where is FAIRFIELD GRAPHICS LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRFIELD GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFIELD BUSINESS FORMS LIMITEDJul 13, 1988Jul 13, 1988
    G. A. LANSDOWN LIMITEDJul 28, 1932Jul 28, 1932

    What are the latest accounts for FAIRFIELD GRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for FAIRFIELD GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2018

    		10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    		2 pagesTM01

    Notification of Adare Group Limited as a person with significant control on Jul 31, 2017

    		4 pagesPSC02

    Cessation of Continuous Stationery Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC07

    Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    		2 pagesAD02

    Registered office address changed from , Shakespeares 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 30, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    		LRESSP

    Accounts for a dormant company made up to Oct 31, 2016

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Oct 31, 2015

    		13 pagesAA

    Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    		1 pagesAD03

    Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    		1 pagesAD02

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 4,500
    		SH01

    Appointment of Mr Craig Parsons as a director on Sep 11, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of FAIRFIELD GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRONS CONSULTANCIES LIMITED
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    United Kingdom
    		Secretary
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01708508
    		65475060002
    WHITESIDE, Robert
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    		Director
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    		United KingdomBritish81547240001
    KINN, Jeffrey Martin
    9 Alderwood Way
    SS7 1QJ Hadleigh
    Essex
    		Secretary
    9 Alderwood Way
    SS7 1QJ Hadleigh
    Essex
    		British31000380002
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Secretary
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Irish96288470001
    BICKERSTAFFE, Simon
    62 Arlington Road
    KT6 6BN Surbiton
    Surrey
    		Director
    62 Arlington Road
    KT6 6BN Surbiton
    Surrey
    		British38023000001
    CARSON, Edward
    Wantz Road
    Wantz Road
    CM4 0EP Margaretting Essex
    Beech Lorne
    		Director
    Wantz Road
    Wantz Road
    CM4 0EP Margaretting Essex
    Beech Lorne
    		United KingdomBritish136498460001
    COLL, James Joseph
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Director
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    		Irish51120160001
    CREAN, Patrick James
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		Director
    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire
    		IrelandIrish54812330001
    DICKINSON, John Nigel
    Cotswold Villa Lower Road
    Postcombe
    OX9 7DU Thame
    Oxfordshire
    		Director
    Cotswold Villa Lower Road
    Postcombe
    OX9 7DU Thame
    Oxfordshire
    		British59814160001
    EVERARD, Clinton Edwin
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		Director
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    		EnglandBritish99667360001
    GREENWOOD, James Trevor
    Stanleys Cabin
    Hatch Lane
    GU33 7NH Liss
    Hampshire
    		Director
    Stanleys Cabin
    Hatch Lane
    GU33 7NH Liss
    Hampshire
    		British60204380002
    HERBERT, Kevin Arthur
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		Director
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    		EnglandBritish167011610001
    KINN, Jeffrey Martin
    Nine Oaks 5 Woodlands Park
    SS9 3TX Leigh On Sea
    Essex
    		Director
    Nine Oaks 5 Woodlands Park
    SS9 3TX Leigh On Sea
    Essex
    		British31000380004
    LOANE, Beaufort Nelson
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Director
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    		Irish78428900001
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		Director
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    		IrelandIrish96288470001
    O TIGHEARNAIGH, Cormac
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Director
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    		Irish84690240001
    PARSONS, Craig
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    England
    		Director
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    England
    		EnglandBritish181017920001
    RAWORTH, Richard
    7 St Georges Road
    St Margarets
    TW1 1QS Twickenham
    Middlesex
    		Director
    7 St Georges Road
    St Margarets
    TW1 1QS Twickenham
    Middlesex
    		United KingdomBritish1506920001
    SMITH, David Richard Peart
    Ashford Cottage
    Steep
    GU32 1AB Petersfield
    Hants
    		Director
    Ashford Cottage
    Steep
    GU32 1AB Petersfield
    Hants
    		British32883530002
    STREET, Geoffrey Graham
    9 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		Director
    9 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		EnglandBritish70418720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRFIELD GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adare Group Limited
    1 Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors
    Leicestershire
    England
    		Jul 31, 2017
    1 Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number02387953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		Feb 26, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00938016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FAIRFIELD GRAPHICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession to a composite guarantee and debenture dated 14 july 2000
    Created On Aug 30, 2000
    Delivered On Sep 08, 2000
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined)
    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
    • The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
    Transactions
    • Sep 08, 2000Registration of a charge (395)
    • Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 23, 1997
    Delivered On Jun 27, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined)
    Transactions
    • Jun 27, 1997Registration of a charge (395)
    • Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 29, 1995
    Delivered On Dec 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 07, 1995Registration of a charge (395)
    • Sep 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 06, 1992
    Delivered On Oct 19, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Other Finance Party(As Defined)
    Transactions
    • Oct 19, 1992Registration of a charge (395)
    • Jan 13, 1996Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 30, 1991
    Delivered On Aug 01, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including bood debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 01, 1991Registration of a charge
    • Dec 03, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FAIRFIELD GRAPHICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2017Commencement of winding up
    Jan 13, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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.
    • license: CC0