FAIRVIEW NEW HOMES (CAMBERWELL) LIMITED

FAIRVIEW NEW HOMES (CAMBERWELL) LIMITED

Overview

Company Name	FAIRVIEW NEW HOMES (CAMBERWELL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04114611
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2000
Date of Cessation	Jan 18, 2011

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 (CAMBERWELL) LIMITED?

(7011) /

Where is FAIRVIEW NEW HOMES (CAMBERWELL) LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FAIRVIEW NEW HOMES (GENISTA ROAD) LIMITED	Nov 27, 2000	Nov 27, 2000

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Mar 03, 2021

Bona Vacantia disclaimer

BONA

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 22, 2010

Application to strike the company off the register

DS01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Nov 16, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 2	SH01

Oct 29, 2009

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

CH01

Oct 29, 2009

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

CH01

Oct 21, 2009

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

CH03

Aug 24, 2009

Full accounts made up to Dec 31, 2008

AA

Apr 28, 2009

legacy

288a

Apr 20, 2009

legacy

288b

Nov 17, 2008

legacy

363a

May 30, 2008

Full accounts made up to Dec 31, 2007

AA

Nov 28, 2007

legacy

288b

Nov 28, 2007

legacy

288b

Nov 15, 2007

legacy

363a

Aug 14, 2007

legacy

288b

Jun 18, 2007

Full accounts made up to Dec 31, 2006

AA

Apr 17, 2007

legacy

288a

Apr 17, 2007

legacy

288a

Feb 16, 2007

legacy

288b

Nov 20, 2006

legacy

363a

Jul 07, 2006

Full accounts made up to Dec 31, 2005

AA

Nov 15, 2005

legacy

363a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Nov 27, 2000		Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex			British		Accountant	59412880006
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 15, 2001		Director	50 Lancaster Road Enfield EN2 0BY Middlesex		England	British	1960-12	Director	29512560005
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 27, 2009		Director	50 Lancaster Road Enfield EN2 0BY Middlesex		England	British	1958-9	Director	137569550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 27, 2000	Nov 27, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
BLINCOE, William Frederick Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire	Apr 16, 2007	Nov 28, 2007	Director	Sycamore House 5 Sycamore Court CV35 0DT Little Kineton Warwickshire		United Kingdom	British	1954-7	Director	182687910001
CASEY, Stephen Charles The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire	Nov 27, 2000	Apr 20, 2009	Director	The Granary Bayfordbury Park Farm Lower Hatfield Road SG13 8LA Hertford Hertfordshire		United Kingdom	British	1949-3	Director	13522050001
COUSINS, John Bryan 105 London Road SG3 6HG Knebworth Hertfordshire	Nov 27, 2000	Mar 06, 2001	Director	105 London Road SG3 6HG Knebworth Hertfordshire		United Kingdom	British	1932-2	Director	13394310001
GOUGH, Steven James 513 Woodgrange Drive SS1 3EO Thorpe Bay Essex	Jul 30, 2002	Aug 09, 2007	Director	513 Woodgrange Drive SS1 3EO Thorpe Bay Essex			British	1962-12	Town Planner	82498830002
JONES, David Graham 18 Sandringham Close EN1 3JH Enfield Middlesex	Nov 27, 2000	Mar 20, 2001	Director	18 Sandringham Close EN1 3JH Enfield Middlesex			British	1950-12	Director	64342110001
LOTHERINGTON, Richard John 109 Elmhurst Drive RM11 1NZ Hornchurch Essex	Mar 20, 2001	Feb 16, 2007	Director	109 Elmhurst Drive RM11 1NZ Hornchurch Essex		England	British	1960-6	Director	62838530001
SMITH, Martin Richard 180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands	Apr 16, 2007	Nov 28, 2007	Director	180 Old Station Road Hampton In Arden B92 OHQ Solihull West Midlands		United Kingdom	British	1955-12	Director	120660580001
WALKER, Christopher Eric 43 Prospect Lane AL5 2PL Harpenden Hertfordshire	Mar 06, 2001	Dec 17, 2004	Director	43 Prospect Lane AL5 2PL Harpenden Hertfordshire		United Kingdom	British	1951-3	Director	117299580001
WESTCOTT, Richard Henry 118 Somerset Road Wimbledon SW19 5LA London	Nov 27, 2000	Apr 30, 2001	Director	118 Somerset Road Wimbledon SW19 5LA London		England	British	1947-11	Director	20089570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 27, 2000	Nov 27, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Target supplemental deed	Created On Oct 19, 2004 Delivered On Nov 05, 2004	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 A first legal mortgage with full title guarantee over land and buildings to the north west of tovil road maidstone t/no K79843 together with all liens charges options agreements rights and interests in or over further property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Nov 05, 2004Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Dec 08, 2003 Delivered On Dec 12, 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 that land known as land and premises on the east side of ecleston road tovil maidstone and land to the north west of tovil road maidstone t/no's K353029 and K112370 (the further property) together with all liens charges options agreements rights and interests in or over the further property and all buildings and fixtures and fittings thereon.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 12, 2003Registration of a charge (395) Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
Target supplemental deed	Created On Oct 15, 2003 Delivered On Oct 22, 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 that f/h land k/a abec works and 33 avery hill eltham t/n's 459791, TGL203314 & SGL72326 (the further property) together with all liens charges options agreements rights and interests in or over the further property and all buildings and fixtures and fittings thereon and all rights easements and privileges appurtenant to or benefiting the same.
	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 Oct 22, 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 by the company 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)
Supplemental deed (as defined) which is supplemental to a composite guarantee and debenture dated 22 february 2001 between fairview holdings PLC (the "target"),certain of its subsidiaries and the security trustee (the "debenture") pursuant to which the company accedes to the debenture	Created On Mar 27, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee various documents,letters,facilities agreements (as defined) and the debenture
	Short particulars All assets of the company,land,interests and fixtures,plant,machinery,stocks,shares,goodwill and uncalled capital and all other rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,Security Trustee on Behalf of Itself and the Banks and Financial Institutions
	Transactions Apr 10, 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.
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