FAIRHALSEN COLLECTIONS LIMITED
Overview
| Company Name | FAIRHALSEN COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01643133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAIRHALSEN COLLECTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FAIRHALSEN COLLECTIONS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRHALSEN COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTNOLE LIMITED | Jun 14, 1982 | Jun 14, 1982 |
What are the latest accounts for FAIRHALSEN COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for FAIRHALSEN COLLECTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FAIRHALSEN COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * 4 Victoria Place Manor Road Leeds LS11 5AE* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Lynn Mcmanus on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lynn Mcmanus on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Nigel Peter Somerset on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanne Daws on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 21 pages | AA | ||||||||||
Appointment of Mr Nigel Peter Somerset as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Johnson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of FAIRHALSEN COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157205780001 | |||||||
| DAWS, Joanne | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | England | British | 108546300001 | |||||
| MCMANUS, Lynn | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | United Kingdom | British | 88449250003 | |||||
| SOMERSET, Nigel Peter | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | 158409990001 | |||||
| HURST, John Cyril | Secretary | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | British | 50439570001 | ||||||
| PINDER, Steven Patrick | Secretary | 50 Millers Walk HU5 4BP Hull East Yorkshire | British | 5508050001 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||
| BEDFORD, Steven David | Director | 87 Challenger Drive Sprotbrough DN5 7RY Doncaster South Yorkshire | British | 48093870001 | ||||||
| BRAIMBRIDGE, David Ralph | Director | 16 Marshall Avenue Willerby HU10 6LL Hull | British | 50452700001 | ||||||
| BRUNTON, Maureen | Director | 46 Chantry Way East Swanland HU14 3QG North Ferriby East Yorkshire | United Kingdom | British | 45783330001 | |||||
| JOHNSON, Richard | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | England | British | 118842870001 | |||||
| LANCHBURY, Stephen Paul | Director | The Bramblings 45 Willow Garth, Eastrington DN14 7QP Goole North Humberside | British | 25676110002 | ||||||
| MILNE, Neil Bruce | Director | 6 Harewood Drive Wrenthorpe WF2 0DS Wakefield West Yorkshire | British | 100512570001 | ||||||
| SIMS, Geoffrey James | Director | 154 Blackburn Avenue HU15 1BD Brough East Yorkshire | British | 25676120003 | ||||||
| THEAKER, Linda | Director | 37 Springstone Avenue WF5 9EQ Ossett West Yorkshire | British | 100512680001 | ||||||
| WILLIAMS, Roger Reece | Director | Bunkers Hill Carr Lane Eastrington DN14 7QN Goole East Yorkshire | British | 50452770001 | ||||||
| WRIGHT, Shaun Malcolm | Director | 17 Stainburn Road Moortown LS17 6NR Leeds West Yorkshire | British | 59382180002 |
Does FAIRHALSEN COLLECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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