FAIREY NO. 2 LIMITED

Overview

Company Name	FAIREY NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00698174
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1961
Date of Cessation	Oct 16, 2013

Summary

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

What is the purpose of FAIREY NO. 2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FAIREY NO. 2 LIMITED located?

Registered Office Address	c/o RSM TENON RECOVERY 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of FAIREY NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
SPECTRIS PENSION TRUSTEES LIMITED	May 14, 2001	May 14, 2001
FAIREY GROUP PENSION TRUSTEES LIMITED	May 20, 1987	May 20, 1987
ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE)	Jul 13, 1961	Jul 13, 1961

What are the latest accounts for FAIREY NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FAIREY NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2013

Liquidators' statement of receipts and payments to Jun 26, 2013

11 pages

4.68

Jul 16, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 26, 2012

Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on Sep 26, 2012

2 pages

AD01

Sep 21, 2012

Declaration of solvency

3 pages

4.70

Sep 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2012	LRESSP

Jun 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 28, 2012

Registered office address changed from Station Road Egham Surrey TW20 9NP on May 28, 2012

1 pages

AD01

Mar 28, 2012

Termination of appointment of David John Watson as a director on Mar 19, 2012

1 pages

TM01

Mar 28, 2012

Termination of appointment of John Anthony Warren as a director on Mar 19, 2012

1 pages

TM01

Mar 28, 2012

Termination of appointment of Stephen Firth as a director on Mar 19, 2012

1 pages

TM01

Mar 28, 2012

Termination of appointment of Carol Linda Brookson as a director on Mar 19, 2012

1 pages

TM01

Feb 21, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2012	Statement of capital on Feb 21, 2012 Capital: GBP 100	SH01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Mar 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2011	RES15

Mar 22, 2011

Change of name notice

2 pages

CONNOT

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2011	RES15

Mar 14, 2011

Change of name notice

2 pages

CONNOT

Feb 15, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

6 pages

AR01

Nov 15, 2010

Appointment of Mr Robert Scott Martin as a director

2 pages

AP01

Nov 15, 2010

Termination of appointment of Roger Stephens as a director

1 pages

TM01

Aug 23, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Feb 15, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

6 pages

AR01

Nov 12, 2009

Appointment of Dr Stephen Firth as a director

2 pages

AP01

View All Filings

Who are the officers of FAIREY NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Robert Scott c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor	Jun 01, 2004		Secretary	c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor		British		97854670001
KENNY, Alexander St John Stopford c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor	Nov 14, 2007		Director	c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor	England	British	1971-5	126089940001
MARTIN, Robert Scott c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor	Nov 10, 2010		Director	c/o Rsm Tenon Recovery 66 Chiltern Street W1U 4JT London 11th Floor	England	British	1957-7	49287750001
ALLWRIGHT, Freda Penelope Mary 35 Sandringham Drive TW15 3JH Ashford Middlesex	Jul 03, 1996	Jul 31, 1997	Secretary	35 Sandringham Drive TW15 3JH Ashford Middlesex		British		48619530001
HORSFIELD, Peter James 26 Lightwater Meadow GU18 5XJ Lightwater Surrey		Jul 03, 1996	Secretary	26 Lightwater Meadow GU18 5XJ Lightwater Surrey		British		33218260001
STEPHENS, Roger John Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire	Jan 31, 2004	Jun 01, 2004	Secretary	Garden Flat Somerton House Forest Road, Winkfield Row RG42 7NJ Bracknell Berkshire		British		51784060002
STEPHENS, Roger John 4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire	Jul 31, 1997	Dec 02, 1997	Secretary	4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire		British		51784060001
SUTTON, Catherine Julia 11 Lawnside Blackheath SE3 9HR London	Dec 02, 1997	May 31, 2002	Secretary	11 Lawnside Blackheath SE3 9HR London		British		80499700001
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Jun 01, 2002	Jan 31, 2004	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BROOKSON, Carol Linda Station Road Egham TW20 9NP Surrey	Apr 25, 2006	Mar 19, 2012	Director	Station Road Egham TW20 9NP Surrey	England	British	1958-8	112559100001
EAMES, David Paul 34 Kinross Avenue KT4 7AF Worcester Park Surrey	Nov 25, 2004	Jul 09, 2007	Director	34 Kinross Avenue KT4 7AF Worcester Park Surrey		British	1946-12	53537250001
FAY, Michael Alan Bradshaws Barn Bepton GU29 0NA Midhurst Sussex		Mar 31, 1996	Director	Bradshaws Barn Bepton GU29 0NA Midhurst Sussex		British	1931-9	37431230001
FIRTH, Stephen, Dr Station Road Egham TW20 9NP Surrey	Nov 11, 2009	Mar 19, 2012	Director	Station Road Egham TW20 9NP Surrey	England	British	1963-8	112560230001
FIRTH, Stephen, Dr 118 Broadmead TN2 5RW Tunbridge Wells Kent	Apr 25, 2006	Apr 10, 2008	Director	118 Broadmead TN2 5RW Tunbridge Wells Kent	England	British	1963-8	112560230001
GANLEY, Timothy Peter 12 Karen Drive Backwell BS19 3JT Bristol Avon	Jan 09, 1996	Jul 31, 1998	Director	12 Karen Drive Backwell BS19 3JT Bristol Avon		British	1958-9	46025830001
GAREY, Ann Dorothy 17 Larchfield Close WR14 1RA Malvern Worcestershire	Dec 02, 1997	Jul 05, 2003	Director	17 Larchfield Close WR14 1RA Malvern Worcestershire		British	1943-6	80578880001
KINGSBURY, Derek John Trecarven Rock Road Rock PL27 6LB Wadebridge Cornwall		Jan 31, 1996	Director	Trecarven Rock Road Rock PL27 6LB Wadebridge Cornwall		British	1926-7	18255570003
LOWE, William Edward 25 Runnymede ST15 0EL Stone Staffs		Sep 02, 1997	Director	25 Runnymede ST15 0EL Stone Staffs		British	1944-8	33218280001
MALONEY, Paul Austin 324 Westward Road Ebley GL5 4TU Stroud Gloucestershire		Jan 09, 1996	Director	324 Westward Road Ebley GL5 4TU Stroud Gloucestershire		British	1953-5	77505040002
POULTER, John William 8 Milford House Queen Anne Street W1G 9HN London		Apr 10, 2008	Director	8 Milford House Queen Anne Street W1G 9HN London		British	1942-11	4333730004
RHODES, Elaine Mary 5 St Georges Close PE28 4US Brampton Cambridgeshire	Dec 12, 2001	Mar 22, 2006	Director	5 St Georges Close PE28 4US Brampton Cambridgeshire		British	1960-11	80027320001
STEPHENS, Roger John Station Road Egham TW20 9NP Surrey	Mar 04, 1997	Nov 10, 2010	Director	Station Road Egham TW20 9NP Surrey	England	British	1960-12	51784060003
STEPHENS, Roger John 4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire	Mar 04, 1997	Dec 02, 1997	Director	4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire		British	1960-12	51784060001
SWAINSON, Eric Paddox Hollow Norton Lindsey CV35 8JA Warwick Warwickshire		May 07, 1997	Director	Paddox Hollow Norton Lindsey CV35 8JA Warwick Warwickshire		British	1926-12	9159410001
WARREN, John Anthony Station Road Egham TW20 9NP Surrey	Apr 10, 2008	Mar 19, 2012	Director	Station Road Egham TW20 9NP Surrey	England	British	1953-6	110280900001
WATSON, David John Station Road Egham TW20 9NP Surrey	Jul 05, 2003	Mar 19, 2012	Director	Station Road Egham TW20 9NP Surrey	England	British	1951-9	20776120001
WILLIAMS, Ronald 14 Longways Wood Hill Avenue SL9 8DW Gerrards Cross Buckinghamshire	May 07, 1997	Jul 10, 2001	Director	14 Longways Wood Hill Avenue SL9 8DW Gerrards Cross Buckinghamshire		British	1934-2	780170002
WORWOOD, Bryan 359 London Road Clanfield PO8 0PJ Waterlooville Hampshire	Sep 08, 1998	Sep 26, 2001	Director	359 London Road Clanfield PO8 0PJ Waterlooville Hampshire		British	1938-11	60333370001
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	Jan 09, 1996	Sep 13, 2004	Director	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	47188690001

View Detailed Information on Officers and People with Significant Control

Does FAIREY NO. 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2012	Commencement of winding up
Oct 16, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London	Sep 03, 2012
Trevor John Binyon 66 Chiltern Street W1U 4JT London	practitioner	66 Chiltern Street W1U 4JT London	Sep 03, 2012

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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