FAIRNE TEXTILE HOLDINGS LIMITED

Overview

Company Name	FAIRNE TEXTILE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01190227
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1974
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of FAIRNE TEXTILE HOLDINGS LIMITED?

(7499) /

Where is FAIRNE TEXTILE HOLDINGS LIMITED located?

Registered Office Address	31-34 Waterloo Street Birmingham B2 5TJ
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRNE TEXTILE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for FAIRNE TEXTILE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Jan 23, 2012

Statement of capital on Jan 23, 2012

Capital: GBP 2

4 pages

SH19

Jan 23, 2012

legacy

1 pages

SH20

Jan 23, 2012

legacy

1 pages

CAP-SS

Jan 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 16/01/2012	RES13

Dec 16, 2011

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

10 pages

Apr 05, 2011

Annual return made up to Apr 04, 2011 with full list of shareholders

6 pages

AR01

Nov 11, 2010

Full accounts made up to Mar 31, 2010

12 pages

Apr 06, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

6 pages

AR01

Dec 21, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Apr 07, 2009

legacy

4 pages

363a

Jan 12, 2009

Accounts made up to Mar 31, 2008

7 pages

Apr 10, 2008

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

1 pages

288a

Nov 19, 2007

Accounts made up to Mar 31, 2007

6 pages

May 08, 2007

legacy

7 pages

363s

Jan 21, 2007

Accounts made up to Mar 31, 2006

6 pages

May 02, 2006

legacy

7 pages

363s

Jan 19, 2006

Accounts made up to Mar 31, 2005

6 pages

Apr 11, 2005

legacy

7 pages

363s

Jan 06, 2005

Accounts made up to Mar 31, 2004

6 pages

Apr 16, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of FAIRNE TEXTILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ian Bennett Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	Jan 29, 2008		Secretary	Robins Grove CV34 6RF Warwick 15 Warwickshire Uk		British		129252660001
BOOTH, Ian Martyn 108 Richmond Road B92 7RY Solihull West Midlands	Apr 03, 1999		Director	108 Richmond Road B92 7RY Solihull West Midlands	England	British	1954-8	176297870001
HAZELL, Timothy Robert Anthony Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire	Feb 28, 2003		Director	Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire	England	British	1962-1	15223920002
BOOTH, Ian Martyn 108 Richmond Road B92 7RY Solihull West Midlands	Apr 03, 1999	Jan 29, 2008	Secretary	108 Richmond Road B92 7RY Solihull West Midlands		British		176297870001
SWAINBANK, Terence 47 Barsbank Lane WA13 0ER Lymm Cheshire		Apr 03, 1999	Secretary	47 Barsbank Lane WA13 0ER Lymm Cheshire		British		2211800001
COLLINGS, Peter Glydon Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire		Apr 03, 2001	Director	Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire		British	1942-11	124158930001
HALLETT, Gregory James 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire	Apr 03, 2001	Feb 28, 2003	Director	9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire	England	British	1962-3	68431940002
SWAINBANK, Terence 47 Barsbank Lane WA13 0ER Lymm Cheshire		Apr 03, 1999	Director	47 Barsbank Lane WA13 0ER Lymm Cheshire		British	1949-10	2211800001

View Detailed Information on Officers and People with Significant Control

Does FAIRNE TEXTILE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 14, 1991 Delivered On Jul 03, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or e r hammersley & co limited to the chargee on any account whatsoever.
	Short particulars Land and buildings on the south east side of hill crest avenue lyde green cradley heath west midlands t/no wm 395049.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1991Registration of a charge
Deed of charge	Created On Apr 30, 1987 Delivered On May 07, 1987	Outstanding	Amount secured All monies due or to become due from e r hammersley & co limited to the chargee
	Short particulars All dividends payable in respect of stocks & shares (please ref to doc M78/may 12/cf for details). 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 West Midlands Enterprise Board (Investments) Limited
	Transactions May 07, 1987Registration of a charge
Debenture	Created On Aug 15, 1986 Delivered On Aug 27, 1986	Outstanding	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 Barclays Bank PLC
	Transactions Aug 27, 1986Registration of a charge
Deed of agreement	Created On Apr 15, 1986 Delivered On May 02, 1986	Satisfied	Amount secured All monies due or to become due from e r hammersley & co limited to the chargee pursuant to and intended to be accrued by the deed
	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 West Midlands Enterprise Board (Investments) Limited
	Transactions May 02, 1986Registration of a charge
Guarantee & debenture	Created On Jun 07, 1983 Delivered On Jun 09, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the principal dated 7/6/83
	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 West Midlands Enterprise Board (Investments) Limited
	Transactions Jun 09, 1983Registration of a charge
Deed	Created On Apr 19, 1983 Delivered On Apr 24, 1985	Outstanding	Amount secured All monies due or to become due from e r hammersley & co limited 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 West Midlands Enterprise Board (Investments) Limited
	Transactions Apr 24, 1985Registration of a charge
Charge	Created On Feb 01, 1983 Delivered On Feb 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1983Registration of a charge

View Detailed Information on Charges

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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