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FAYREWOOD HOLDINGS LIMITED

FAYREWOOD HOLDINGS LIMITED

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

    • Overview

    Company NameFAYREWOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03695037
    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 FAYREWOOD HOLDINGS LIMITED?

    • (9999) /

    Where is FAYREWOOD HOLDINGS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FAYREWOOD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERNGRASS LIMITEDJan 14, 1999Jan 14, 1999

    What are the latest accounts for FAYREWOOD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for FAYREWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on Feb 09, 2011

    		2 pagesAD01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 6,110
    		SH01

    Accounts for a dormant company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jun 30, 2009

    		11 pagesAA

    legacy

    		1 pages225

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		6 pages363s
    Annotations
    DateAnnotation
    Apr 06, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006

    legacy

    		 pages363(288)

    Statement of affairs

    		6 pagesSA

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of FAYREWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Richard
    16 Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    		Secretary
    16 Trap Road
    Guilden Morden
    SG8 0JE Royston
    Hertfordshire
    		British9754090001
    KLEEMAN, David George
    15 St Stephens Close
    NW8 6DB London
    		Director
    15 St Stephens Close
    NW8 6DB London
    		EnglandBritish33770960004
    GURR, David James
    AL5
    		Secretary
    AL5
    		British63243640003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    CASEY, Pierce Augustan
    Annacreevy
    Adelaide Road
    IRISH Glenageary
    County Dublin Eire
    		Director
    Annacreevy
    Adelaide Road
    IRISH Glenageary
    County Dublin Eire
    		IrelandIrish144118110001
    GRIFFITHS, William Paul
    16 Falconers Field
    AL5 3ES Harpenden
    Hertfordshire
    		Director
    16 Falconers Field
    AL5 3ES Harpenden
    Hertfordshire
    		UkBritish3995810001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Does FAYREWOOD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2011Commencement of winding up
    Dec 08, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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