FAIRVIEW NEW HOMES (WEST) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03159200
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of FAIRVIEW NEW HOMES (WEST) LIMITED?

(7011) /

Where is FAIRVIEW NEW HOMES (WEST) LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

What were the previous names of FAIRVIEW NEW HOMES (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
OKUS INVESTMENTS LIMITED	Sep 27, 2002	Sep 27, 2002
FAIRVIEW NEW HOMES (NEW MALDEN) LIMITED	Nov 05, 1997	Nov 05, 1997
FAIRVIEW NEW HOMES (ARBORFIELD) LIMITED	Mar 11, 1996	Mar 11, 1996
KILMON LIMITED	Feb 15, 1996	Feb 15, 1996

What are the latest accounts for FAIRVIEW NEW HOMES (WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FAIRVIEW NEW HOMES (WEST) LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 14, 2011

Application to strike the company off the register

3 pages

DS01

Feb 01, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 2	SH01

Oct 14, 2010

legacy

3 pages

MG02

Oct 11, 2010

Termination of appointment of Martin Smith as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of John Cousins as a director

1 pages

TM01

May 07, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jan 27, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Termination of appointment of William Blincoe as a director

1 pages

TM01

Oct 30, 2009

Director's details changed for Mr Martin John Sidders on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for John Bryan Cousins on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr William Frederick Blincoe on Oct 01, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009

1 pages

CH03

Jun 06, 2009

Full accounts made up to Dec 31, 2008

11 pages

May 01, 2009

Memorandum and Articles of Association

6 pages

Apr 20, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

17 pages

395

Apr 08, 2009

legacy

1 pages

288a

Jan 26, 2009

legacy

4 pages

363a

Jan 26, 2009

Memorandum and Articles of Association

15 pages

Jan 26, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec 175(5) 15/01/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 30, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jan 28, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of FAIRVIEW NEW HOMES (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 29, 1998		Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		59412880006
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 15, 2001		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	29512560005
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 07, 2009		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
LANCHESTER, David James 5 Ford End IG8 0EG Woodford Green Essex	Mar 01, 1996	Mar 20, 1997	Secretary	5 Ford End IG8 0EG Woodford Green Essex		British		7014460001
TAYLOR, Anthony Charles 2 Sycamore Way CM2 9LZ Chelmsford Essex	Mar 20, 1997	Jun 29, 1998	Secretary	2 Sycamore Way CM2 9LZ Chelmsford Essex		British		45066320001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 15, 1996	Mar 01, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ANDERSON, James 13 Amberley Gardens MK40 3BT Bedford Bedfordshire	Mar 11, 1996	Jul 23, 1996	Director	13 Amberley Gardens MK40 3BT Bedford Bedfordshire		British	1944-4	61753250001
BLINCOE, William Frederick 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 16, 2007	Dec 18, 2009	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1954-7	182687910001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Mar 11, 1996	Apr 20, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	United Kingdom	British	1949-3	13522050001
CLOSIER, Ian Timothy Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire	Mar 11, 1996	May 31, 2006	Director	Hookers Farm Hartley Wespall RG27 0AP Basingstoke Hampshire		British	1954-10	15588090001
COBB, Charles Peter 49 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire	Mar 11, 1996	Jul 23, 1996	Director	49 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire		British	1954-6	8617050001
COPE, Dennis John The Roundhouse SG13 8PX Bayford Hertfordshire	Mar 27, 1996	Jul 23, 1996	Director	The Roundhouse SG13 8PX Bayford Hertfordshire		British	1933-4	2285860001
COUSINS, John Bryan 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 10, 2006	Oct 08, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1932-2	13394310001
COUSINS, John Bryan 105 London Road SG3 6HG Knebworth Hertfordshire	Mar 11, 1996	Jul 23, 1996	Director	105 London Road SG3 6HG Knebworth Hertfordshire	United Kingdom	British	1932-2	13394310001
EMERY, Alan Richard Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	Oct 28, 1997	Sep 17, 2003	Director	Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	United Kingdom	British	1943-11	13522060001
EMERY, Alan Richard Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	Mar 11, 1996	Jul 23, 1996	Director	Ashmere 16 Quartermile Road GU7 1TG Godalming Surrey	United Kingdom	British	1943-11	13522060001
GOUGH, Steven James 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex	Jul 30, 2002	Aug 09, 2007	Director	513 Woodgrange Drive SS1 3EO Thorpe Bay Essex		British	1962-12	82498830002
JEWELL, Martin Frank 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	May 24, 1999	Jul 30, 2002	Director	6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	England	English	1944-3	64343240001
JONES, David Graham 18 Sandringham Close EN1 3JH Enfield Middlesex	May 24, 1999	Mar 20, 2001	Director	18 Sandringham Close EN1 3JH Enfield Middlesex		British	1950-12	64342110001
LANCHESTER, David James 5 Ford End IG8 0EG Woodford Green Essex	Mar 01, 1996	Mar 11, 1996	Director	5 Ford End IG8 0EG Woodford Green Essex		British	1960-4	7014460001
LOTHERINGTON, Richard John 109 Elmhurst Drive RM11 1NZ Hornchurch Essex	Mar 21, 2001	Feb 16, 2007	Director	109 Elmhurst Drive RM11 1NZ Hornchurch Essex	England	British	1960-6	62838530001
SMITH, Martin Richard 180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands	Apr 16, 2007	Oct 08, 2010	Director	180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands	United Kingdom	British	1955-12	120660580001
WALKER, Christopher Eric 43 Prospect Lane AL5 2PL Harpenden Hertfordshire	Mar 11, 1996	Jul 23, 1996	Director	43 Prospect Lane AL5 2PL Harpenden Hertfordshire	United Kingdom	British	1951-3	117299580001
WESTCOTT, Richard Henry 118 Somerset Road Wimbledon SW19 5LA London	Mar 01, 1996	Apr 30, 2001	Director	118 Somerset Road Wimbledon SW19 5LA London	England	British	1947-11	20089570001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 15, 1996	Mar 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 15, 1996	Mar 01, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does FAIRVIEW NEW HOMES (WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 14, 2009 Delivered On Apr 16, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Apr 16, 2009Registration of a charge (395) Oct 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)	Created On Apr 02, 2001 Delivered On Apr 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000
	Short particulars Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001.
	Persons Entitled The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
	Transactions Apr 19, 2001Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")	Created On Feb 22, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced
	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 The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
	Transactions Mar 09, 2001Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)

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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