FAIRZONE LIMITED

Overview

Company Name	FAIRZONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01249523
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1976
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of FAIRZONE LIMITED?

(7499) /

Where is FAIRZONE LIMITED located?

Registered Office Address	115 Wembley Commercial Centre East Lane HA9 7UR North Wembley Middx
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRZONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for FAIRZONE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Dec 13, 2016	Bona Vacantia disclaimer	1 pages	BONA

Mar 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2009	legacy	4 pages	363a

Nov 27, 2008	legacy	4 pages	363a

Aug 01, 2008	legacy	1 pages	652C

May 07, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2008	legacy	2 pages	652a
Jun 01, 2007	legacy	1 pages	288c
May 30, 2007	legacy	1 pages	288c
May 03, 2007	Accounts made up to Jun 30, 2006	1 pages	AA
Mar 12, 2007	legacy	3 pages	363a
May 02, 2006	Accounts made up to Jun 30, 2005	1 pages	AA
Mar 27, 2006	legacy	3 pages	363a
Apr 25, 2005	Accounts made up to Jun 30, 2004	1 pages	AA
Mar 12, 2005	legacy	3 pages	363a
Jun 02, 2004	legacy	1 pages	288b
Jun 02, 2004	legacy	1 pages	288a
May 17, 2004	legacy	1 pages	288b
Apr 29, 2004	Accounts made up to Jun 30, 2003	1 pages	AA

View All Filings

Who are the officers of FAIRZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Sandra Clarissa Residence Le Fresey Route De Fontanivent 47 1817 Brent Switzerland	Mar 31, 2004		Secretary	Residence Le Fresey Route De Fontanivent 47 1817 Brent Switzerland		British		81325220002
JARVIS, Bruce Darrel Grayston Residence Le Fresey Route De Fontanivent 47 Brent 1817 Switzerland			Director	Residence Le Fresey Route De Fontanivent 47 Brent 1817 Switzerland		British	1948-7	11521570003
JARVIS, Bruce Darrel Grayston Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire		Mar 31, 2004	Secretary	Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire		British		11521570001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Dec 22, 1999	May 04, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
JARVIS, Gordon Ronald Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire		Jun 15, 1999	Director	Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire		British	1926-2	9599700001
JARVIS, Joseph Richard 73 Herga Court Sudbury Hill HA1 3RT Harrow Middlesex	Jun 24, 1999	Dec 22, 1999	Director	73 Herga Court Sudbury Hill HA1 3RT Harrow Middlesex		British	1974-4	65234240001

View Detailed Information on Officers and People with Significant Control

Does FAIRZONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge by the company and determa limited as trustee for the company	Created On Sep 26, 1986 Delivered On Oct 14, 1986	Outstanding	Amount secured All monies due or to become due from the co. And/or waite & son limited to the chargee on any account whatsoever.
	Short particulars Land and buildings at cabot lane and balena close, creekmoor dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1986Registration of a charge
Legal charge by the company and determa limited as trustee for the company	Created On Sep 26, 1986 Delivered On Oct 14, 1986	Outstanding	Amount secured All monies due or to become due from the the co.and/or waite & son LTD to the chargee on any account wahtsoever.
	Short particulars Industrial site at cabot lane and balena close, creekmoor, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1986Registration of a charge
Legal charge	Created On Dec 07, 1982 Delivered On Dec 13, 1982	Outstanding	Amount secured All monies due or to become due from the menin securities limited pursuant to an agreement dated 25 nov 1982 to the chargee.
	Short particulars 249/289, cricklewood broadway willesden title nos ngl 89973, ngl 89974, mx 252005.
	Persons Entitled Constat Thirty Two Limited.
	Transactions Dec 13, 1982Registration of a charge Jan 04, 1996Statement that part or whole of property from a floating charge has been released (403b)
Charge	Created On Nov 04, 1981 Delivered On Nov 06, 1981	Outstanding	Amount secured All monies due or to become due from the ravensale limited to the chargee
	Short particulars Land & buildings on south & SE side of bond rd mutcham title no sy 44964 sgl 74318 sgl 74331 sy 322440 p 99185 land & buildings on hassop rd & S.E. side of cricklewood broadway willesden brent title no mx 252005 units 1,2 & 3 cabot lane balina close poole dorset.
	Persons Entitled Dynamics Holding Sa
	Transactions Nov 06, 1981Registration of a charge
Legal charge	Created On Oct 30, 1981 Delivered On Nov 16, 1981	Outstanding	Amount secured All monies due or to become due from the company and/or waite and son LTD to the chargee on any account whatsoever.
	Short particulars L/H land situate at balena close, cabot lane, creekmore, poole, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1981Registration of a charge
Legal charge	Created On Dec 18, 1980 Delivered On Dec 31, 1980	Outstanding	Amount secured All monies due or to becomd due from the bond road financial services LTD. To the chargee on any account whatsoever.
	Short particulars Land & buildings on south & S.e side of bond road mitcham . title nos. Sy 322440 P99185 sy 283225 sgl 74318 sgl 74331 SG6 61688 sgl 61687. land known as 249 to 289 (odd nos) circklewood broadway & land & buildings on west side of hassop road willesden brent title nos ngl 89973 ngl 89974.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Dec 31, 1980Registration of a charge Jan 04, 1996Statement that part or whole of property from a floating charge has been released (403b)

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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