FAYREWOOD LIMITED
Overview
| Company Name | FAYREWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03057247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAYREWOOD LIMITED?
- (7415) /
Where is FAYREWOOD LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAYREWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAYREWOOD PLC | May 16, 1995 | May 16, 1995 |
What are the latest accounts for FAYREWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FAYREWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Richard Lynch as a secretary on Nov 08, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of David George Kleeman as a director on Nov 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Templeton as a director on Nov 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur David Chessells as a director on Nov 08, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Richard Templeton on May 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to May 16, 2010 | 15 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 50 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of FAYREWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURR, David James | Secretary | AL5 | British | 63243640003 | ||||||
| KLEEMAN, David George | Secretary | 141 Hamilton Terrace NW8 9QS London | British | 33770960001 | ||||||
| LYNCH, Richard | Secretary | 16 Trap Road Guilden Morden SG8 0JE Royston Hertfordshire | British | 9754090001 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| MATSACK UK LIMITED | Secretary | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 | |||||||
| CASEY, Pierce Augustan | Director | Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire | Ireland | Irish | 144118110001 | |||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||
| DUPONT, Claude | Director | 16 Rue Charles De Gaulle 95580 Anoilly France | French | 56810030002 | ||||||
| FRENCH, Raymond John Randolph | Director | Cronk Y Chree Ballakinnag Road, Smeale IM7 3ED Ramsey Isle Of Man | Irish | 63813090001 | ||||||
| GRIFFITHS, William Paul | Director | 16 Falconers Field AL5 3ES Harpenden Hertfordshire | Uk | British | 3995810001 | |||||
| GURR, David James | Director | AL5 | England | British | 63243640003 | |||||
| HAMMETT, Peter Liam | Director | 2 Rue Des Capucins Square Maurice Denis 92190 Bat 2 Meudon France | British | 77136910002 | ||||||
| KLEEMAN, David George | Director | 15 St Stephens Close NW8 6DB London | England | British | 33770960004 | |||||
| LEGORBURU, Mario | Director | Calle Trauho Bidea 2 Lujua 48180 Vizcaya Spain | Spanish | 79826950001 | ||||||
| LINK, Stephan | Director | Schonbergstrasse 6 81679 Munich Germany | German | 56524160001 | ||||||
| LYNCH, Richard | Director | 16 Trap Road Guilden Morden SG8 0JE Royston Hertfordshire | United Kingdom | British | 9754090001 | |||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MEHTA, Hitesh Kumar | Director | 15 The Dell Kingsclere RG15 8NL Newbury Berkshire | British | 18460340001 | ||||||
| NEGAL, Keith Harry Angel | Director | Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire | United Kingdom | British | 27240880002 | |||||
| TEMPLETON, Richard | Director | St. Thomas Street BS1 6JS Bristol Avon | United Kingdom | British | 36710740005 | |||||
| VASSEUR, Jean-Charles | Director | 417 Allee Du Redon Movans Sartoux 06370 France | French | 65046740001 | ||||||
| MATSACK NOMINEES UK LIMITED | Director | 1 Pemberton Row Fetter Lane EC4A 3BA London | 46156720001 | |||||||
| MATSACK UK LIMITED | Director | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 |
Does FAYREWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge-cash deposit | Created On Jul 03, 2007 Delivered On Jul 05, 2007 | Satisfied | Amount secured £5,000,000 due or to become due from the company to | |
Short particulars Deposit account with barclays bank PLC. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Dec 14, 2006 Delivered On Dec 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charged account being barclays bank PLC re fayrewood PLC business premium account numbered 00809659. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Dec 14, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re fayrewood PLC, euro business premium account, account number 77633611. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2004 Delivered On Dec 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 04, 1999 Delivered On Jan 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 44828533. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 04, 1999 Delivered On Jan 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 69742344. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 21, 1998 Delivered On Jan 28, 1998 | Satisfied | Amount secured All monies due or to become due from banque magnetique S.A. to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Short particulars Fixed charge over all deposit(s) in and to charged deposit contract with barclays bank PLC re;-fayrewood PLC barclays treasury deposit deal no;-65992955. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Apr 25, 1997 Delivered On May 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the deposits together with all interest the deposits meaning all sums of money in any currency in account number 24449201. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 24, 1997 Delivered On May 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company and expotus PLC 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FAYREWOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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