FAIRGROVE LAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFAIRGROVE LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRGROVE LAND LTD?

    • Other building completion and finishing (43390) / Construction

    Where is FAIRGROVE LAND LTD located?

    Registered Office Address
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRGROVE LAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FAIRGROVE LAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 48 in full

    1 pagesMR04

    Satisfaction of charge 42 in full

    1 pagesMR04

    Satisfaction of charge 43 in full

    1 pagesMR04

    Satisfaction of charge 44 in full

    1 pagesMR04

    Satisfaction of charge 45 in full

    1 pagesMR04

    Satisfaction of charge 46 in full

    1 pagesMR04

    Satisfaction of charge 47 in full

    1 pagesMR04

    Satisfaction of charge 41 in full

    1 pagesMR04

    Satisfaction of charge 49 in full

    1 pagesMR04

    Satisfaction of charge 50 in full

    1 pagesMR04

    Satisfaction of charge 51 in full

    1 pagesMR04

    Satisfaction of charge 52 in full

    1 pagesMR04

    Satisfaction of charge 53 in full

    1 pagesMR04

    Satisfaction of charge 54 in full

    1 pagesMR04

    Satisfaction of charge 55 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 21 in full

    1 pagesMR04

    Who are the officers of FAIRGROVE LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKLING, Christopher Charles
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Secretary
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    302282470001
    HICKLING, Christopher Charles
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Director
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    EnglandBritish302282480001
    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
    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
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    Director
    Hardy Close
    Kimberley
    NG16 2JW Nottingham
    Bridge House
    England
    EnglandBritish133523990002
    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
    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 LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charles Hickling
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Mar 17, 2019
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Stephen Howard Midgley
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Mar 17, 2017
    550 Valley Road
    Basford
    NG5 1JJ Nottingham
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FAIRGROVE LAND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 25, 2011
    Delivered On Feb 26, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 dulverton vale cinderhill nottingham t/n NT196230, any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2011Registration of a charge (MG01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 03, 2011
    Delivered On Feb 04, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 marlow crescent west hallam derbyshire t/no DY156143 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 04, 2011Registration of a charge (MG01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 09, 2010
    Delivered On Jun 11, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 turnberry close, ilkeston, derbyshire t/no DY287249 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2010Registration of a charge (MG01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 18, 2009
    Delivered On Sep 19, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 the flat kilburn belper derbyshire t/n DY330702 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 2009Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 26, 2009
    Delivered On Jun 27, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 church stree heanor derbyshire t/n DY251183 by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2009Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On May 01, 2009
    Delivered On May 06, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 howitt street heanor derbyshire t/no:DY261827 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 2009Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 27, 2009
    Delivered On Mar 28, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 3 grange gardens loscoe heanor derbyshire t/NODY42415 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2009Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 27, 2009
    Delivered On Feb 28, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 paddock way dronfield derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 2008
    Delivered On Dec 18, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 st leonards way forest town mansfeild by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 05, 2008
    Delivered On Dec 06, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57 pine avenue langley mill nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 24, 2008
    Delivered On Oct 25, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 cromford road ripley by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 25, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 17, 2008
    Delivered On Oct 21, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    72 norman street ilkeston derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 31, 2008
    Delivered On Aug 01, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 high street, heanor, derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 01, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2008
    Delivered On Jul 11, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 upper barn close, heanor, derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 05, 2008
    Delivered On Jun 07, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 laurel avenue forest town mansfield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On May 30, 2008
    Delivered On Jun 07, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78 westbrook drive rainworth nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On May 16, 2008
    Delivered On May 17, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 gladstone street heanor derbyshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On May 02, 2008
    Delivered On May 03, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    62 pentridge drive ilkeston derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 07, 2008
    Delivered On Mar 08, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 cobden street ripley derbyshire, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 15, 2008
    Delivered On Feb 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    34 stamford street awsworth nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 27, 2007
    Delivered On Jul 28, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 woodhall close kirkby in ashfield nottinghamshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 06, 2007
    Delivered On Jul 11, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    129 coronation drive south normanton alfreton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 04, 2007
    Delivered On May 25, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 kingswood drive kirkby in ashford mansfield nottinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 09, 2007
    Delivered On Mar 10, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 broxtowe drive mansfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2007Registration of a charge (395)
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    81 and 83 loscoe grange heanor derbyshire t/n DY371583 DY389676 and DY398042,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2006Registration of a charge (395)
    • Nov 29, 2022Satisfaction of a charge (MR04)

    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