FAIRMILE PORTFOLIO MANAGEMENT LIMITED

FAIRMILE PORTFOLIO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFAIRMILE PORTFOLIO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02892770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FAIRMILE PORTFOLIO MANAGEMENT LIMITED located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2020

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Feb 27, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2019

    LRESSP

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2016

    13 pagesAA

    Appointment of Dena Michelle Lo'bue as a secretary on Feb 10, 2016

    2 pagesAP03

    Termination of appointment of Robin David Thurston as a secretary on Feb 10, 2016

    1 pagesTM02

    Annual return made up to Jan 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 10
    • Capital: USD 1,296,735
    SH01

    Full accounts made up to May 31, 2015

    13 pagesAA

    Appointment of Clifford Andrew Bottomley as a director on Aug 19, 2015

    2 pagesAP01

    Termination of appointment of David Patrick Leo Corridan as a director on Aug 19, 2015

    1 pagesTM01

    Termination of appointment of Asim Iftikhar Chohan as a director on Aug 19, 2015

    1 pagesTM01

    Director's details changed for Mr Asim Iftikhar Chohan on Apr 23, 2015

    2 pagesCH01

    Director's details changed for Mr David Patrick Leo Corridan on Apr 23, 2015

    2 pagesCH01

    Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on Apr 23, 2015

    1 pagesAD01

    Annual return made up to Jan 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 10
    • Capital: USD 1,296,735
    SH01

    Who are the officers of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO'BUE, Dena Michelle
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    Secretary
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    205017510001
    BOTHAMLEY, Paul Justin Robert
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    Director
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    United KingdomBritish81449580001
    BOTTOMLEY, Clifford Andrew
    c/o Carval Investors
    25 Great Pulteney Street
    W1F 9LT London
    Third Floor
    England
    Director
    c/o Carval Investors
    25 Great Pulteney Street
    W1F 9LT London
    Third Floor
    England
    United KingdomBritish200324440001
    LANGFORD, Andrea Kendall
    91 Stephendale Road
    SW6 2LT London
    Secretary
    91 Stephendale Road
    SW6 2LT London
    British52926350002
    REYNOLDS, John Christopher
    Summerden House
    Church Hill, Shamley Green
    GU5 0UD Guildford
    Surrey
    Secretary
    Summerden House
    Church Hill, Shamley Green
    GU5 0UD Guildford
    Surrey
    British36209550002
    THURSTON, Robin David
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    Secretary
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    British579830002
    BAKER, Kevin
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    Director
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    EnglandBritish75310960003
    CHOHAN, Asim Iftikhar
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    Director
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    United KingdomBritish118361360002
    CORRIDAN, David Patrick Leo
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    Director
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    Surrey
    England
    United KingdomBritish19317990001
    CORRIDAN, David Patrick Leo
    Priory Lodge Tilford Road
    Tilford
    GU10 2EJ Farnham
    Surrey
    Director
    Priory Lodge Tilford Road
    Tilford
    GU10 2EJ Farnham
    Surrey
    United KingdomBritish19317990001
    DE JONG, Jacobus Gerardus Maria
    34 Clearwater Place
    Portsmouth Road
    KT6 4ET Surbiton
    Surrey
    Director
    34 Clearwater Place
    Portsmouth Road
    KT6 4ET Surbiton
    Surrey
    Dutch53613110002
    HAFSTAD, Einar Finn
    Argenta
    Beech Close
    KT11 2EN Cobham
    Surrey
    England
    Director
    Argenta
    Beech Close
    KT11 2EN Cobham
    Surrey
    England
    American37540060001
    HOLK, Corwin John
    Old Oak Close
    KT11 2TF Cobham
    1
    Surrey
    Director
    Old Oak Close
    KT11 2TF Cobham
    1
    Surrey
    United KingdomUnited States128544540001
    KEMPENAAR, Cornelis Johannes
    The Old Vicarage
    St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Director
    The Old Vicarage
    St Marys Road
    KT4 7JL Worcester Park
    Surrey
    Dutch80166640001
    MACLENNAN, David Wood
    York House 37 Pine Walk
    KT11 2HJ Cobham
    Surrey
    Director
    York House 37 Pine Walk
    KT11 2HJ Cobham
    Surrey
    American45929400002
    MOHAMED, Maqboolali
    30 Huntingdon Gardens
    W4 3HX London
    Director
    30 Huntingdon Gardens
    W4 3HX London
    Belgium99174220001
    O'NEILL, Rory Joseph
    8 Seymour Walk
    SW10 9NF London
    Director
    8 Seymour Walk
    SW10 9NF London
    Irish56442880002
    OSBORN, John Ernest
    12 Whiteoaks Leigh Hill Road
    KT11 2HX Cobham
    Surrey
    Director
    12 Whiteoaks Leigh Hill Road
    KT11 2HX Cobham
    Surrey
    American58886080002
    REYNOLDS, John Christopher
    Summerden House
    Church Hill, Shamley Green
    GU5 0UD Guildford
    Surrey
    Director
    Summerden House
    Church Hill, Shamley Green
    GU5 0UD Guildford
    Surrey
    British36209550002
    ROGERS, David William
    1 Grayswood Place
    Three Gates Lane
    GU27 2ET Haslemere
    Surrey
    Director
    1 Grayswood Place
    Three Gates Lane
    GU27 2ET Haslemere
    Surrey
    British46787360002
    SARTEAU, Herve Leopold Denis
    1705 Emerson Av. South
    FOREIGN Minneapolis
    Minnesota Mn 55403
    Usa
    Director
    1705 Emerson Av. South
    FOREIGN Minneapolis
    Minnesota Mn 55403
    Usa
    UsaFrench60862400004
    TILLER, Paul John
    The Mallows
    The Chase
    KT22 0HR Oxshott
    Surrey
    Director
    The Mallows
    The Chase
    KT22 0HR Oxshott
    Surrey
    British31342090001
    WARD, Raymond Geoffrey
    Knowle Hill Park, Fairmile Lane
    Cobham
    KT11 2PD Surrey
    Director
    Knowle Hill Park, Fairmile Lane
    Cobham
    KT11 2PD Surrey
    UkBritish148809490001

    Who are the persons with significant control of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cargill Investments
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    England
    Apr 06, 2016
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity V1
    England
    No
    Legal FormPrivate Unlimited Company With Share Capital
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FAIRMILE PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2019Commencement of winding up
    Oct 24, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    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