co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRVIEW NEW HOMES (CARTERHATCH) LIMITED

FAIRVIEW NEW HOMES (CARTERHATCH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFAIRVIEW NEW HOMES (CARTERHATCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03390189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • (7011) /

    Where is FAIRVIEW NEW HOMES (CARTERHATCH) LIMITED located?

    Registered Office Address
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    FAIRVIEW NEW HOMES (HOLTWHITES HILL) LIMITEDJun 17, 1997Jun 17, 1997

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Martin John Sidders as a secretary on Apr 11, 2012

    		1 pagesAP03

    Termination of appointment of David Keith Tipping as a secretary on Apr 10, 2012

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		19 pagesMA

    Termination of appointment of Martin Richard Smith as a director on Nov 11, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notwithstanding provisions of the articles 20/10/2011
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Termination of appointment of John Cousins as a director

    		1 pagesTM01

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Termination of appointment of William Blincoe as a director

    		1 pagesTM01

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

    		2 pagesCH01

    Director's details changed for Martin Richard Smith on Oct 01, 2009

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		1 pagesCH03

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		168354320001
    MALTON, Gerald Anthony
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		EnglandBritishDirector29512560005
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		EnglandBritishDirector137569550001
    TAYLOR, Anthony Charles
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    		Secretary
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    		British45066320001
    TIPPING, David Keith
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		BritishAccountant59412880006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BLINCOE, William Frederick
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		United KingdomBritishDirector182687910001
    CASEY, Stephen Charles
    The Granary Bayfordbury Park Farm
    Lower Hatfield Road
    SG13 8LA Hertford
    Hertfordshire
    		Director
    The Granary Bayfordbury Park Farm
    Lower Hatfield Road
    SG13 8LA Hertford
    Hertfordshire
    		United KingdomBritishCompany Director13522050001
    COUSINS, John Bryan
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		United KingdomBritishCompany Director13394310001
    GOUGH, Steven James
    513 Woodgrange Drive
    SS1 3EO Thorpe Bay
    Essex
    		Director
    513 Woodgrange Drive
    SS1 3EO Thorpe Bay
    Essex
    		BritishTown Planner82498830002
    JONES, David Graham
    18 Sandringham Close
    EN1 3JH Enfield
    Middlesex
    		Director
    18 Sandringham Close
    EN1 3JH Enfield
    Middlesex
    		BritishDirector64342110001
    LOTHERINGTON, Richard John
    109 Elmhurst Drive
    RM11 1NZ Hornchurch
    Essex
    		Director
    109 Elmhurst Drive
    RM11 1NZ Hornchurch
    Essex
    		EnglandBritishDirector62838530001
    SMITH, Martin Richard
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		Director
    50 Lancaster Road
    Enfield
    EN2 0BY Middx
    		United KingdomBritishDirector120660580001
    WESTCOTT, Richard Henry
    118 Somerset Road
    Wimbledon
    SW19 5LA London
    		Director
    118 Somerset Road
    Wimbledon
    SW19 5LA London
    		EnglandBritishFinancial Consultant20089570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    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)
    • Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 31, 2009
    Delivered On Apr 03, 2009
    		Satisfied
    Amount secured
    £132,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H property k/a block h melling drive enfield (plots 134-136 138-140 and 142-167) melling drive enfield t/no AGL140043.
    Persons Entitled
    • Freehold (Managers) Nominees Limited
    Transactions
    • Apr 03, 2009Registration of a charge (395)
    • Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    Target supplemental deed
    Created On Nov 28, 2003
    Delivered On Dec 09, 2003
    		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
    The land on the north side of carterhatch lane t/n NGL228717 & EGL247731 together with all liens charges options agreements rights and interests in or over the further property and all buildings and fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC on Behalf of Itself and the Banks and Institutions from Time Totime Parties to the Secured Documents
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0