FAIRHOLME CARE LIMITED

FAIRHOLME CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFAIRHOLME CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04700016
    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 FAIRHOLME CARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAIRHOLME CARE LIMITED located?

    Registered Office Address
    238 Station Road
    Addlestone
    KT15 2PS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRHOLME CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for FAIRHOLME CARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FAIRHOLME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for John Neal Alflatt on Feb 04, 2010

    1 pagesCH03

    Director's details changed for Mahesh Shivabhai Patel on Mar 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to May 10, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of FAIRHOLME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, John Neal
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    BritishDirector86320800002
    PATEL, Mahesh Shivabhai
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    United KingdomBritishDirector80756410001
    COXON, Carol Jane
    75-75a Beach Road
    NE33 2QT South Shields
    Tyne & Wear
    Secretary
    75-75a Beach Road
    NE33 2QT South Shields
    Tyne & Wear
    BritishMarketing Manager88340460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROSNAN, William John
    75/75a Beach Road
    NE33 2QT South Shields
    Tyne & Wear
    Director
    75/75a Beach Road
    NE33 2QT South Shields
    Tyne & Wear
    EnglandBritishCare Home Director88340420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FAIRHOLME CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2007
    Delivered On May 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from minster pathways limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 16, 2007Registration of a charge (395)

    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