FAIRPOINT GROUP PLC
Overview
| Company Name | FAIRPOINT GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04425339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAIRPOINT GROUP PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAIRPOINT GROUP PLC located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRPOINT GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DEBT FREE DIRECT GROUP PLC | May 22, 2002 | May 22, 2002 |
| YPCS 120 PLC | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for FAIRPOINT GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FAIRPOINT GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 19 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 5 pages | AM19 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on Aug 30, 2017 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of David Edward Spencer Broadbent as a director on Aug 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Edward Spencer Broadbent as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Apr 26, 2017 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 13, 2017
| 3 pages | SH01 | ||
Termination of appointment of Christopher Moat as a director on Dec 28, 2016 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 03, 2016
| 3 pages | SH01 | ||
Termination of appointment of Amanda West as a director on Nov 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr David Edward Spencer Broadbent as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||
Termination of appointment of John Anthony Gittins as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||
Who are the officers of FAIRPOINT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLKINS, John Stephen | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | England | British | 94637290001 | |||||
| FLETCHER, Michael James | Director | c/o Gateley Llp King Street M2 4WU Manchester Ship Canal House 98 United Kingdom | United Kingdom | British | 150451330001 | |||||
| HARREL, David Terrence Digby | Director | Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom | England | British | 126711470004 | |||||
| BROADBENT, David Edward Spencer | Secretary | Church Street Adlington PR7 4EX Chorley Fairclough House England | 214761490001 | |||||||
| GITTINS, John Anthony | Secretary | Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom | 164313320001 | |||||||
| HEATH, Andrew James | Secretary | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | British | 122215820001 | ||||||
| LATHAM, Paul Alan | Secretary | The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston | British | 65153580003 | ||||||
| REYNARD, John Anthony | Secretary | Waterfoot House 3 Greenmount Lane Heaton BL1 5JF Bolton Lancashire | British | 83689680001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACHER, Perry Rael | Director | Church Street PR7 4EX Adlington Fairclough House Chorley United Kingdom | South Africa | British | 80568900001 | |||||
| BLACKBURN, Jeffrey Michael | Director | Piccards Wood Sandy Lane GU3 1HF Guildford Surrey | United Kingdom | British | 63180150004 | |||||
| BROADBENT, David Edward Spencer | Director | Church Street Adlington PR7 4EX Chorley Fairclough House England | England | British | 214755550001 | |||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | 72590450001 | |||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||
| GILBERT, Simon George | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | United Kingdom | British | 124680260001 | |||||
| GITTINS, John Anthony | Director | Church Street PR7 4EX Adlington Fairclough House Lancashire United Kingdom | United Kingdom | British | 164311370001 | |||||
| HEATH, Andrew James | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | England | British | 122215820001 | |||||
| LATHAM, Paul Alan | Director | The Old Hall Eaves Green Lane Goosnargh PR3 2FE Preston | England | British | 65153580003 | |||||
| MINDENHALL, Charles Stuart | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | United Kingdom | British | 65114190002 | |||||
| MOAT, Christopher | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | England | British | 130967830002 | |||||
| OAKLEY, Derek John | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | United Kingdom | British | 106135690002 | |||||
| PEACOCK, Matthew Roy | Director | Church Street PR3 2FE Adlington Fairclough House Chorley United Kingdom | Italy | British | 104718150001 | |||||
| PEER, Eric Douglas Harvey Hoyle, Lord | Director | Tryfaen Daisy Hill Drive, Adlington PR6 9NE Chorley Lancashire | British | 63767820002 | ||||||
| REDMOND, Andrew | Director | Helmshore Road Holcombe BL8 4PQ Bury Lodge Farm Lancashire United Kingdom | United Kingdom | British | 139660410001 | |||||
| REYNARD, John Anthony | Director | Waterfoot House 3 Greenmount Lane Heaton BL1 5JF Bolton Lancashire | England | British | 83689680001 | |||||
| RUSSELL, Thomas Alexander | Director | Church Street PR7 4EX Adlington Fairclough House Cheshire United Kingdom | United Kingdom | British | 147025270001 | |||||
| WEST, Amanda | Director | House Kenward Road ME18 6JR Yalding Downs Farm Kent United Kingdom | United Kingdom | British | 173701440001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Does FAIRPOINT GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 11, 2015 Delivered On Aug 17, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 19, 2014 Delivered On May 27, 2014 | Outstanding | ||
Brief description Land. 1. all right title estate and other interests of the chargors to the property described in schedule 3 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein;. 2. all other freehold and leasehold property of the chargors both present and future not effectively mortgaged under paragraph 1 above, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein.. Intellectual property. 3. the domain names listed in schedule 5 part 1; the patents listed in schedule 5 part 3; the trademarks listed in schedule 5 part 2; and all other licences, patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Jun 13, 2012 Delivered On Jun 21, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Apr 24, 2012 Delivered On Apr 27, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 20, 2007 Delivered On Sep 01, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FAIRPOINT GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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