FAIRDEED LIMITED
Overview
| Company Name | FAIRDEED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04433876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRDEED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FAIRDEED LIMITED located?
| Registered Office Address | Marston's House Brewery Road WV1 4JT Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRDEED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2021 |
What are the latest filings for FAIRDEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Anne Marie Brennan as a secretary on Oct 05, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Michelle Louise Woodall as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Robert Anthony Leach as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Edward Hancock as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Westwood as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Dalzell as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of FAIRDEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL, Michelle Louise | Secretary | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | 288186500001 | |||||||
| ANDREA, Andrew Andonis | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | England | British | 137383120001 | |||||
| HANCOCK, Edward John | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 288133210001 | |||||
| LEACH, Robert Anthony | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 194085550001 | |||||
| LUPINO, Hayleigh | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | United Kingdom | British | 207826950002 | |||||
| BRENNAN, Anne Marie | Secretary | Marston's House WV1 4JT Wolverhampton West Midlands | British | 109935620001 | ||||||
| MITCHELL, Christopher John | Secretary | 53 Stoke Lane Westbury On Trym BS9 3DW Bristol | British | 19750010001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANDREW, Derek | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 39071260003 | ||||||
| BEADLE, Paul James | Director | Picketts Heath Barn Sandy Lane, Boars Hill OX1 5HN Oxford Oxfordshire | United Kingdom | British | 42559820004 | |||||
| DALZELL, Peter | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | 163616170001 | |||||
| DARBY, Alistair William | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 87846880002 | ||||||
| FINDLAY, Ralph Graham | Director | Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands | England | British | 129897400001 | |||||
| GRANT, Gregor | Director | Bonville Eype DT6 6AL Bridport Dorset | British | 77939540002 | ||||||
| INGLETT, Paul | Director | Marston's House WV1 4JT Wolverhampton West Midlands | British | 81617110002 | ||||||
| LARGE, Peter Francis William | Director | Claremont Western Avenue BH13 7A Poole Dorset | British | 66271370005 | ||||||
| MITCHELL, Christopher John | Director | 53 Stoke Lane Westbury On Trym BS9 3DW Bristol | United Kingdom | British | 19750010001 | |||||
| OLIVER, Stephen | Director | PO BOX 26 Park Brewery Bath Road WV1 4NY Wolverhampton West Midlands | British | 118910560001 | ||||||
| WESTWOOD, Richard James | Director | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | England | British | 314691870001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of FAIRDEED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sda Limited | Apr 06, 2016 | Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom | No | ||||||||||
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Natures of Control
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Does FAIRDEED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 06, 2005 Delivered On Jun 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the south east of ferry hinksey road osney oxfordshire and l/h land adjoining t/n ON10806. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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