FAIRGROVE DEVELOPMENTS LIMITED

FAIRGROVE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFAIRGROVE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04003208
    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 FAIRGROVE DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FAIRGROVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRGROVE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRGROVE (MANAGEMENT SERVICES LIMITEDOct 02, 2007Oct 02, 2007
    FAIRGROVE (MANAGEMENT SERVICES) LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for FAIRGROVE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FAIRGROVE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2022

    What are the latest filings for FAIRGROVE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 12, 2024

    21 pagesLIQ03

    Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Dec 20, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2023

    LRESEX

    Termination of appointment of Christopher Sedgwick as a secretary on Oct 03, 2023

    1 pagesTM02

    Termination of appointment of Christopher Sedgwick as a director on Oct 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Dec 09, 2022

    2 pagesPSC04

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Nov 14, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 15, 2022 with updates

    4 pagesCS01

    Cessation of Christopher Hickling as a person with significant control on Nov 14, 2022

    1 pagesPSC07

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Nov 14, 2022

    2 pagesPSC04

    Termination of appointment of Sachin Nandha as a director on Sep 30, 2022

    1 pagesTM01

    Change of details for Mr Christopher Hickling as a person with significant control on Aug 09, 2022

    2 pagesPSC04

    Change of details for Mr Stephen Howard Midgley as a person with significant control on Aug 09, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Cox as a director on Feb 25, 2022

    1 pagesTM01

    Notification of Christopher Hickling as a person with significant control on Jan 13, 2022

    2 pagesPSC01

    Appointment of Mr Sachin Nandha as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Mr John Cox as a director on Oct 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Who are the officers of FAIRGROVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDGLEY, Christine
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish133523990002
    MIDGLEY, James Richard
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    EnglandBritish147516530002
    MIDGLEY, Simon David
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    EnglandBritish147516110002
    MIDGLEY, Stephen Howard
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish15707040004
    SEDGWICK, Christopher
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Secretary
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    British77185940005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    COX, John
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Director
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    United KingdomBritish170704080001
    HICKLING, Christopher Charles
    1 Heanor Road
    DE7 8DY Ilkeston
    Galtee House
    Derbyshire
    United Kingdom
    Director
    1 Heanor Road
    DE7 8DY Ilkeston
    Galtee House
    Derbyshire
    United Kingdom
    EnglandBritish2439890001
    MIDGLEY, Christine
    35 Cheriton Drive
    DE7 9HP Ilkeston
    Derbyshire
    Director
    35 Cheriton Drive
    DE7 9HP Ilkeston
    Derbyshire
    British29949740001
    NANDHA, Sachin
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Director
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    United KingdomBritish289418630001
    SEDGWICK, Christopher
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish171875650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of FAIRGROVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hickling
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Jan 13, 2022
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Howard Midgley
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    Mar 11, 2017
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Trading Limited
    No
    Nationality: British
    Country of Residence: England
    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.

    Does FAIRGROVE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2025Due to be dissolved on
    Dec 13, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Hargreaves
    110 Cannon Street
    EC4N 6EU London
    United Kingdom
    practitioner
    110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Steven John Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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