FAIRVIEW NEW HOMES (BOW) LIMITED
Overview
| Company Name | FAIRVIEW NEW HOMES (BOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BOW) LIMITED?
- (7011) /
Where is FAIRVIEW NEW HOMES (BOW) LIMITED located?
| Registered Office Address | 50 Lancaster Road Enfield EN2 0BY Middlesex |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRVIEW NEW HOMES (BOW) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for FAIRVIEW NEW HOMES (BOW) LIMITED?
| Annual Return |
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What are the latest filings for FAIRVIEW NEW HOMES (BOW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin John Sidders on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 17 pages | 395 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 395 | ||||||||||||||
Who are the officers of FAIRVIEW NEW HOMES (BOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPPING, David Keith | Secretary | 50 Lancaster Road Enfield EN2 0BY Middlesex | British | Accountant | 59412880006 | |||||
| MALTON, Gerald Anthony | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 29512560005 | ||||
| SIDDERS, Martin John | Director | 50 Lancaster Road Enfield EN2 0BY Middlesex | England | British | Director | 137569550001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLINCOE, William Frederick | Director | Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire | United Kingdom | British | Director | 182687910001 | ||||
| CASEY, Stephen Charles | Director | The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire | United Kingdom | British | Director | 13522050001 | ||||
| DULCKEN, Nicholas Martin | Director | Hadley Grove EN5 4PH Barnet 30 Herts United Kingdom | United Kingdom | British | Director | 131697180001 | ||||
| GOUGH, Steven James | Director | 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex | British | Town Planner | 82498830002 | |||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | Director | 64343240001 | ||||
| JONES, David Graham | Director | 18 Sandringham Close EN1 3JH Enfield Middlesex | British | Director | 64342110001 | |||||
| LOTHERINGTON, Richard John | Director | 109 Elmhurst Drive RM11 1NZ Hornchurch Essex | England | British | Director | 62838530001 | ||||
| SMITH, Martin Richard | Director | 180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands | United Kingdom | British | Director | 120660580001 | ||||
| WALKER, Christopher Eric | Director | 43 Prospect Lane AL5 2PL Harpenden Hertfordshire | United Kingdom | British | Director | 117299580001 | ||||
| WESTCOTT, Richard Henry | Director | 118 Somerset Road Wimbledon SW19 5LA London | England | British | Director | 20089570001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does FAIRVIEW NEW HOMES (BOW) LIMITED have any 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
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Transactions
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| Legal charge | Created On Dec 22, 2008 Delivered On Jan 03, 2009 | Satisfied | Amount secured £33,150.00 due or to become due from the company to the chargee | |
Short particulars Block c dera west drayton t/n ALG91546 3 flats and the nursery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 02, 2006 Delivered On May 03, 2006 | 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 F/H property k/a concept 2000 250 farnborough road rushmoor hampshire t/no HP369347. | ||||
Persons Entitled
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Transactions
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| Target supplemental deed | Created On Dec 18, 2003 Delivered On Dec 27, 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 All the f/h land on kingston lane, west drayton t/n AGL91546. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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