FAIROAK GRANGE INVESTMENT COMPANY LIMITED
Overview
| Company Name | FAIROAK GRANGE INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646330 |
| 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 FAIROAK GRANGE INVESTMENT COMPANY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is FAIROAK GRANGE INVESTMENT COMPANY LIMITED located?
| Registered Office Address | c/o FWB PRODUCTS LTD Fwb Products Ltd Whieldon Road ST4 4JE Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIROAK GRANGE INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHANESIGN LIMITED | Sep 17, 1991 | Sep 17, 1991 |
What are the latest accounts for FAIROAK GRANGE INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FAIROAK GRANGE INVESTMENT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for FAIROAK GRANGE INVESTMENT COMPANY 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Registered office address changed from * C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY* on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Betty Key as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
Who are the officers of FAIROAK GRANGE INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCRAGG, Josephine Jane | Secretary | 29 Kingsway West Westlands ST5 3PT Newcastle U Lyme Staffordshire | British | Company Director | 35523900003 | |||||
| KEY, Anthony John | Director | Hollywood Cottage Uttoxeter Road ST15 8RA Stone Staffordshire | England | British | Company Director | 3494440004 | ||||
| KEY, James Andrew | Director | 136 Jug Bank Ashley TF9 4NJ Market Drayton Shropshire | England | British | Company Director | 3494450002 | ||||
| SCRAGG, Josephine Jane | Director | 29 Kingsway West Westlands ST5 3PT Newcastle U Lyme Staffordshire | England | British | Company Director | 35523900003 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| KEY, Betty | Director | Larkhill Farm Ashley TF9 4NW Market Drayton Shropshire | England | British | Administrator | 3512420001 | ||||
| KEY, Henry John | Director | Larkhill Farm Larkhill Lane Ashley TF9 4NW Market Drayton Shropshire | British | Engineer | 2932730001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does FAIROAK GRANGE INVESTMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 26, 1992 Delivered On Mar 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of the farm k/a fair oak grange and part of bishops wood fairoak staffs. | ||||
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