FAIRVIEW NEW HOMES (OAKLANDS) LIMITED
Overview
| Company Name | FAIRVIEW NEW HOMES (OAKLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01145312 |
| 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 FAIRVIEW NEW HOMES (OAKLANDS) LIMITED?
- (7011) /
Where is FAIRVIEW NEW HOMES (OAKLANDS) LIMITED located?
| Registered Office Address | 50 Lancaster Road Enfield EN2 0BY Mddx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRVIEW NEW HOMES (OAKLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRVIEW NEW HOMES (NEW BARNET) LIMITED | Nov 05, 1997 | Nov 05, 1997 |
| FAIRVIEW NEW HOMES (SLOUGH) LIMITED | Mar 28, 1991 | Mar 28, 1991 |
| FAIRVIEW LEASEHOLD & FREEHOLD PROPERTIES LIMITED | Nov 14, 1973 | Nov 14, 1973 |
What are the latest accounts for FAIRVIEW NEW HOMES (OAKLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FAIRVIEW NEW HOMES (OAKLANDS) 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 | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of Martin Smith as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Paterson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of John Cousins as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Termination of appointment of William Blincoe as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Martin Richard Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin John Sidders on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard James Paterson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Bryan Cousins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Frederick Blincoe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 17 pages | 395 | ||||||||||||||
Who are the officers of FAIRVIEW NEW HOMES (OAKLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPPING, David Keith | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | British | Accountant | 59412880006 | |||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | Director | 29512560005 | ||||
| SIDDERS, Martin John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | Director | 137569550001 | ||||
| LANCHESTER, David James | Secretary | 5 Ford End IG8 0EG Woodford Green Essex | British | Company Secretary | 7014460001 | |||||
| MILLER, William Derek Roy | Secretary | 4 Brook View Thaxted CM6 2LX Dunmow Essex | British | 13394290001 | ||||||
| TAYLOR, Anthony Charles | Secretary | 2 Sycamore Way CM2 9LZ Chelmsford Essex | British | 45066320001 | ||||||
| TIPPING, David Keith | Secretary | 6 Wetherby Road WD6 4LQ Borehamwood Hertfordshire | British | 59412880001 | ||||||
| BICKEL, John Norman Daniel | Director | Blue Hills Windmill Lane Arkley EN5 3HX Barnet Hertfordshire | British | Company Director | 13394300001 | |||||
| BIRCHMORE, Trevor Michael | Director | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | United Kingdom | British | Accountant | 2285840001 | ||||
| BLINCOE, William Frederick | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | Director | 182687910001 | ||||
| CASEY, Stephen Charles | Director | The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire | United Kingdom | British | Company Director | 13522050001 | ||||
| COPE, Dennis John | Director | The Roundhouse SG13 8PX Bayford Hertfordshire | British | Company Director | 2285860001 | |||||
| COUSINS, John Bryan | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | Company Director | 13394310001 | ||||
| COUSINS, John Bryan | Director | 105 London Road SG3 6HG Knebworth Hertfordshire | United Kingdom | British | Company Director | 13394310001 | ||||
| GOUGH, Steven James | Director | 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex | British | Town Planner | 82498830002 | |||||
| HILL, Simon Anthony, Mr. | Director | Lynton Orchehill Avenue SL9 8PT Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 7069760002 | ||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | Director | 64343240001 | ||||
| JONES, David Graham | Director | 18 Sandringham Close EN1 3JH Enfield Middlesex | British | Director | 64342110001 | |||||
| LOTHERINGTON, Richard John | Director | 109 Elmhurst Drive RM11 1NZ Hornchurch Essex | England | British | Director | 62838530001 | ||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | Director | 94071330001 | ||||
| PORTER, Steven Edward | Director | 9 Greenbank Cheshunt EN8 0QQ Waltham Cross Hertfordshire | British | Finance Director | 8617040001 | |||||
| SMITH, Martin Richard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | Director | 120660580001 | ||||
| WALKER, Christopher Eric | Director | 43 Prospect Lane AL5 2PL Harpenden Hertfordshire | United Kingdom | British | Company Director | 117299580001 | ||||
| WESTCOTT, Richard Henry | Director | 118 Somerset Road Wimbledon SW19 5LA London | England | British | Financial Consultant | 20089570001 | ||||
| WESTCOTT, Richard Henry | Director | 118 Somerset Road Wimbledon SW19 5LA London | England | British | Financial Consultant | 20089570001 | ||||
| WILMOT, David Keith | Director | 8 Mount View HA6 3NZ Northwood Middlesex | United Kingdom | British | Company Director | 2285890001 |
Does FAIRVIEW NEW HOMES (OAKLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Apr 14, 2009 Delivered On Apr 16, 2009 | Satisfied | Amount secured All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee) | Created On Apr 02, 2001 Delivered On Apr 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company,formerly known as fairview new homes (new barnet) limited, to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000 | |
Short particulars Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") | Created On Feb 22, 2001 Delivered On Mar 09, 2001 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced | |
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
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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