FAIRFORD CONCRETE LIMITED

Overview

Company Name	FAIRFORD CONCRETE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03097852
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995
Date of Cessation	Aug 18, 2015

Summary

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

What is the purpose of FAIRFORD CONCRETE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FAIRFORD CONCRETE LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of FAIRFORD CONCRETE LIMITED?

Previous Company Names
Company Name	From	Until
LEMONT CONCRETE FLOORS LIMITED	Oct 17, 1995	Oct 17, 1995
STUDIOADVICE LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for FAIRFORD CONCRETE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FAIRFORD CONCRETE LIMITED?

Annual Return

Last Annual Return	Sep 04, 2014

What are the latest filings for FAIRFORD CONCRETE LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2015

Application to strike the company off the register

3 pages

DS01

Jan 20, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Dec 02, 2014

legacy

1 pages

SH20

Dec 02, 2014

Statement of capital on Dec 02, 2014

Capital: GBP 1

4 pages

SH19

Dec 02, 2014

legacy

1 pages

CAP-SS

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 21/11/2014	RES13

Oct 02, 2014

Annual return made up to Sep 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 2	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 01, 2013

Annual return made up to Sep 04, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 2	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 02, 2012

Annual return made up to Sep 04, 2012 with full list of shareholders

3 pages

AR01

Apr 14, 2012

Termination of appointment of Mary Ford as a secretary

1 pages

TM02

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Oct 03, 2011

Annual return made up to Sep 04, 2011 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Termination of appointment of Andrew Dix as a director

1 pages

TM01

Oct 11, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

15 pages

Nov 17, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 03, 2009

Full accounts made up to Dec 31, 2008

17 pages

Nov 03, 2009

Director's details changed

3 pages

CH01

Nov 02, 2009

Director's details changed for John Ferguson Bowater on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of FAIRFORD CONCRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Chief Executive O	158234900001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	May 10, 2004	Aug 24, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British			46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Sep 19, 1995	May 12, 2004	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		Company Director	5182770001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 24, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 04, 1995	Sep 19, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Apr 01, 2005	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	Director	42777340001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Sep 19, 1995	May 30, 2007	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	Company Director	5182770001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	May 30, 2007	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	Chief Operating Officer	113222450002
DIX, Andrew Robert Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	Dec 12, 2005	Sep 01, 2011	Director	Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1960-10	Managing Director	88106120002
MCCOLL, Mark John The Old School Stoke Street SY8 2EJ Milborough Shropshire	May 30, 2007	Jun 30, 2009	Director	The Old School Stoke Street SY8 2EJ Milborough Shropshire	United Kingdom	British	1960-5	Finance Director	147280360001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Sep 19, 1995	Jan 21, 2005	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	Company Director	35080000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 04, 1995	Sep 19, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FAIRFORD CONCRETE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 28, 2002Registration of a charge (395) Jan 20, 2015Satisfaction of a charge (MR04)

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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