FAIRPLAY OPTICAL CO. LIMITED
Overview
| Company Name | FAIRPLAY OPTICAL CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00406918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRPLAY OPTICAL CO. LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is FAIRPLAY OPTICAL CO. LIMITED located?
| Registered Office Address | 130 - 131 High Street Uxbridge UB8 1JX Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRPLAY OPTICAL CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for FAIRPLAY OPTICAL CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of William John Luff as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Vishal Jitendra Ravrani as a director on Sep 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Reeves as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Reeves as a secretary on Mar 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Roy Harrold on Aug 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of FAIRPLAY OPTICAL CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARROLD, Ian Roy | Director | Banbury Road OX2 7RQ Oxford Appt 3, 454 England | England | British | 10788560004 | |||||
| RAVRANI, Vishal Jitendra | Director | 130 - 131 High Street Uxbridge UB8 1JX Middlesex | England | British | 244857610001 | |||||
| HARROLD, Sylvia Edith | Secretary | Brvher School Lane Shabbington HP18 9HE Aylesbury Bucks | British | 9992090001 | ||||||
| REEVES, David | Secretary | 76 Saint Jamess Avenue TW12 1HN Hampton Middlesex | British | 9463210001 | ||||||
| HARROLD, Sylvia Edith | Director | Bryher School Lane Shabbington Aylesbury Bucks | England | British | 9728240001 | |||||
| LUFF, William John | Director | Blakeney Bottom Lane, Seer Green HP9 2UH Beaconsfield Buckinghamshire | England | British | 75469730001 | |||||
| REEVES, David | Director | 76 Saint Jamess Avenue TW12 1HN Hampton Middlesex | United Kingdom | British | 9463210001 | |||||
| WILLIAMS, Peter Douglas | Director | 86 Morley Hill EN2 0BG Enfield Middlesex | British | 9992110001 |
What are the latest statements on persons with significant control for FAIRPLAY OPTICAL CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FAIRPLAY OPTICAL CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 27, 2000 Delivered On Nov 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 23, 1984 Delivered On Apr 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge on all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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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