FAIRCHILD FASTENERS (UK) LIMITED
Overview
| Company Name | FAIRCHILD FASTENERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01118517 |
| 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 FAIRCHILD FASTENERS (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAIRCHILD FASTENERS (UK) LIMITED located?
| Registered Office Address | 170 Kitts Green Road Kitts Green B33 9QR Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRCHILD FASTENERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMLOC (U.K) LIMITED | Sep 24, 1986 | Sep 24, 1986 |
| CAMLOC INDUSTRIAL FIXINGS (U.K) LIMITED | Jun 15, 1973 | Jun 15, 1973 |
What are the latest accounts for FAIRCHILD FASTENERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FAIRCHILD FASTENERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Statement of capital on Sep 24, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Alumax U.K. Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Alumax U.K. Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Alumax U.K. Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Alumax U.K. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Mar 10, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR England to 54 Portland Place London W1B 1DY on Dec 02, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Petra Papinniemi-Ainger as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FAIRCHILD FASTENERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL, Robert Lawrence | Director | Kitts Green Road Kitts Green B33 9QR Birmingham 170 West Midlands England | United States | American | Director Global Plant Operations | 261106180001 | ||||||||
| CAMINO, Jose Ramon | Secretary | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Spanish | Director | 159154560001 | |||||||||
| COHEN, Colin Martin | Secretary | 9607 Tackroom Lane Great Falls 20166-2010 FOREIGN Virginia Usa | British | Co.Director | 66042180001 | |||||||||
| DELO, David | Secretary | 49 Windrush Drive LE10 0NY Hinckley Leicestershire | British | 73338530001 | ||||||||||
| DOWDALL, Kay Louise | Secretary | Princess Way SA1 3LW Swansea Princess House United Kingdom | 189153300001 | |||||||||||
| LOVELL, Richard John Carrenton | Secretary | 80 Rivergreen Crescent Bramcote NG9 3ET Nottingham Nottinghamshire | British | Accountant | 46239870001 | |||||||||
| PAPINNIEMI-AINGER, Petra | Secretary | Kitts Green Road Kitts Green B33 9QR Birmingham 170 England | 208059990001 | |||||||||||
| REEDER, Christopher John | Secretary | Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | 48471780001 | ||||||||||
| WASHINGTON, Linda | Secretary | 23 Hawkstone Close Duston NN5 6RZ Northampton | British | 50865700001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BAMFORD, Allan James | Director | 5 Northumberland Avenue Market Bosworth CV13 0RJ Nuneaton Warwickshire | British | Marketing Director | 25757190001 | |||||||||
| BECKFORD, Ernesto Raoul | Director | 1729 34th Street Nw Washington Dc 20007 Usa | Usa | Attorney | 85590180001 | |||||||||
| BISCHOF, Brigitte Inge Preuss | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Swiss | Director | 86191530002 | |||||||||
| CALVERT, Anthony James | Director | 42 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | United Kingdom | British | General Manager | 260999480001 | ||||||||
| CAMINO, Jose Ramon | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | Lawyer | 159154560001 | ||||||||
| COHEN, Colin Martin | Director | 9607 Tackroom Lane Great Falls 20166-2010 FOREIGN Virginia Usa | British | Co.Director | 66042180001 | |||||||||
| COSENZA, Frank Joseph | Director | 4142 Mariposa Drive Santa Barbara FOREIGN Usa | American (Us) | Vice President-Engineering | 4765260001 | |||||||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | Accountant | 82722960002 | ||||||||
| FARGAS MAS, Lluis Maria | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | Lawyer | 72852990001 | ||||||||
| FLAHERTY, Thomas Joseph | Director | 1542 Hampton Hill Circle Mclean 22101 Virginia Usa | American | Business Executive | 43562840001 | |||||||||
| FLYNN, John Laurence | Director | 1981 Logan Manor Drive Reston IRISH Virginia 20191 Usa | American | Business Executive | 65155120001 | |||||||||
| KERSHAW, William | Director | 34 The Ridings Rothley LE7 7LP Leicester Leicestershire | British | Managing Director | 4765230001 | |||||||||
| LOKIER, Marcus Derek | Director | Stafford Park 7 TF3 3BQ Telford Alcoa Fastening Systems Limited Shropshire | British | Operations Manager | 118348750001 | |||||||||
| LUCOT, Joseph | Director | 32 Knob Hill Drive FOREIGN Summit 07901 New Jersey Usa | American | Director | 86191450001 | |||||||||
| MILLER, Donald Eugene | Director | 10704 Riverwood Drive 20854 Potomac Maryland Usa | American | Business Executive | 43545770001 | |||||||||
| NORTON, Terence Peter | Director | 22 Weir Road LE8 0LP Kibworth Beauchamp Leicestershire | British | Director Of Business Development | 4765240001 | |||||||||
| PRESCOTT, Benjamin William | Director | 30020 Dia Victoria Rancho Palos Verdes California 90274 FOREIGN Usa | American (Us) | Division President | 4765250001 | |||||||||
| REEDER, Christopher John | Director | Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | Finance Director | 48471780001 | |||||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | Company Director | 127602760001 | ||||||||
| VAN HELDEN, Wilhelm | Director | Brunhildensteg 32 61389 Schmitten 61389 Schmitten Germany | German | Design Engineer | 43900680001 | |||||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | Hr Director | 145625340001 |
Who are the persons with significant control of FAIRCHILD FASTENERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alumax U.K. Limited | Apr 06, 2016 | Kitts Green Road Kitts Green B33 9QR Birmingham 170 England | No | ||||||||||
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Natures of Control
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Does FAIRCHILD FASTENERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 10, 2000 Delivered On Aug 23, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars Property k/a unit 6 bardon 22 beveridge lane coalville leicestershire. | ||||
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