FAIRFIELD INSURANCE SERVICES LIMITED

Overview

Company Name	FAIRFIELD INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03861384
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of FAIRFIELD INSURANCE SERVICES LIMITED?

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

Where is FAIRFIELD INSURANCE SERVICES LIMITED located?

Registered Office Address	Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRFIELD INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FAIRFIELD INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2021	Application to strike the company off the register	3 pages	DS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Mr Ian James Donaldson as a director on Dec 31, 2019	2 pages	AP01

Jan 28, 2020	Termination of appointment of Scott Stewart Kennedy as a director on Dec 30, 2019	1 pages	TM01

Jan 28, 2020	Termination of appointment of Janice Deakin as a director on Dec 30, 2019	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 14, 2019	Termination of appointment of Annabel Felicity Wilson as a secretary on Dec 31, 2018	1 pages	TM02

Feb 14, 2019	Termination of appointment of David Robert Harding as a director on Dec 31, 2018	1 pages	TM01

Feb 14, 2019	Appointment of Mr Scott Stewart Kennedy as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Mr Craig David Ball as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Ms Janice Deakin as a director on Dec 31, 2018	2 pages	AP01

Feb 14, 2019	Appointment of Dean Clarke as a secretary on Dec 31, 2018	2 pages	AP03

Oct 17, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Oct 11, 2018	Termination of appointment of Gilles Normand as a director on Oct 03, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jul 11, 2017	Change of details for Swinton (Holdings) Limited as a person with significant control on Jun 19, 2017	2 pages	PSC05

Jul 10, 2017	Director's details changed for Mr Gilles Normand on Jun 19, 2017	2 pages	CH01

Jul 10, 2017	Director's details changed for David Robert Harding on Jun 19, 2017	2 pages	CH01

Jul 10, 2017	Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on Jul 10, 2017	1 pages	AD01

View All Filings

Who are the officers of FAIRFIELD INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Secretary	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom				255361820001
BALL, Craig David 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1972-2	109298830003
DONALDSON, Ian James 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2019		Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1974-1	253784440001
ALDOUS, Michael Richard 5 Ivy Grove BA2 1AP Bath Avon	Nov 01, 2000	Dec 08, 2003	Secretary	5 Ivy Grove BA2 1AP Bath Avon		British		66886580001
ASKIN, Roger 165 Coronation Avenue Oldfield Park BA2 2JY Bath	Oct 19, 1999	Nov 01, 2000	Secretary	165 Coronation Avenue Oldfield Park BA2 2JY Bath		British		66886610001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				169860090001
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	Dec 08, 2003	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire		English		1778900007
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				189560680001
WILSON, Annabel Felicity RG1 8DA Reading Norman Place United Kingdom	Feb 27, 2015	Dec 31, 2018	Secretary	RG1 8DA Reading Norman Place United Kingdom				196038970001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 19, 1999	Oct 19, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALDOUS, Michael Richard 5 Ivy Grove BA2 1AP Bath Avon	Oct 19, 1999	Dec 08, 2003	Director	5 Ivy Grove BA2 1AP Bath Avon		British	1961-1	66886580001
ASKIN, Roger 165 Coronation Avenue Oldfield Park BA2 2JY Bath	Oct 19, 1999	Dec 08, 2003	Director	165 Coronation Avenue Oldfield Park BA2 2JY Bath		British	1944-9	66886610001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 17, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	165770320001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	132720300001
CLARE, Anthony Peter Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	Oct 22, 2009	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	United Kingdom	British	1968-3	51441260002
DEAKIN, Janice Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom	England	British	1967-3	238355920001
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	167333040002
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	Dec 08, 2003	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	United Kingdom	British	1962-11	38789050002
HARDING, David Robert 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Oct 30, 2015	Dec 31, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	British	1974-8	196407900002
KENNEDY, Scott Stewart 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Dec 31, 2018	Dec 30, 2019	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	England	British	1979-8	211745270001
NASH, Philip Paul New House 69 Entry Hill BA2 5LX Bath	Oct 19, 1999	Dec 08, 2003	Director	New House 69 Entry Hill BA2 5LX Bath		British	1972-1	66886450002
NORMAND, Gilles 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	Jan 17, 2015	Oct 03, 2018	Director	101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom	United Kingdom	French	1968-3	175288680002
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014	Feb 27, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	130813500001
SMITH, Patrick Joseph Edward Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	Dec 08, 2003	Aug 24, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire	United Kingdom	British	1949-2	157973240001
TURNER, Allister Paul 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Feb 27, 2015	Oct 30, 2015	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	British	1973-6	86414540001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 19, 1999	Oct 19, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRFIELD INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swinton (Holdings) Limited

Apr 06, 2016

101 Cathedral Approach

M3 4FB Salford

Embankment West Tower

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	1741892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FAIRFIELD INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 03, 1999 Delivered On Dec 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1999Registration of a charge (395) Dec 19, 2003Statement 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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