FAIRWAYS FUNERAL PARTNERSHIP LIMITED

Overview

Company Name	FAIRWAYS FUNERAL PARTNERSHIP LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04808707
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003
Date of Cessation	Oct 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Funeral and related activities (96030) / Other service activities

Where is FAIRWAYS FUNERAL PARTNERSHIP LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
THE FAIRWAYS PARTNERSHIP LIMITED	Nov 28, 2007	Nov 28, 2007
FAIRWAYS GROUP UK LIMITED	Nov 20, 2003	Nov 20, 2003
OVAL (1879) LIMITED	Jun 24, 2003	Jun 24, 2003

What are the latest accounts for FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 05, 2013

What is the status of the latest annual return for FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Annual Return

Last Annual Return	Sep 01, 2013

What are the latest filings for FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2013

Certificate of registration of a Friendly Society

CERTIPS

Oct 28, 2013

Miscellaneous

Forms b & z convert to i&ps

2 pages

MISC

Oct 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 02/09/2013	RES13

Oct 08, 2013

Accounts for a dormant company made up to Jan 05, 2013

4 pages

Sep 19, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 5,958.34	SH01

Jan 07, 2013

Registered office address changed from * New Century House Manchester M60 4ES* on Jan 07, 2013

1 pages

AD01

Sep 19, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

8 pages

AR01

Aug 24, 2012

Full accounts made up to Dec 31, 2011

17 pages

Mar 16, 2012

Appointment of Mr Andrew Oldale as a director

2 pages

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

1 pages

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

1 pages

TM01

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

9 pages

AR01

Jul 14, 2011

Full accounts made up to Jan 01, 2011

17 pages

Sep 15, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

9 pages

AR01

Sep 08, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Mr Patrick Moynihan on Jul 31, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Samuel Patrick Donald Kershaw on Jul 31, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

2 pages

CH01

Sep 08, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

1 pages

CH03

Aug 06, 2010

Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

2 pages

CH01

Jul 13, 2010

Full accounts made up to Jan 02, 2010

21 pages

Apr 27, 2010

Certificate of change of name

Company name changed the fairways partnership LIMITED\certificate issued on 27/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 27, 2010	Change company name resolution on Feb 17, 2010	RES15

Feb 18, 2010

Change of name notice

2 pages

CONNOT

Dec 29, 2009

Full accounts made up to Jan 10, 2009

17 pages

View All Filings

Who are the officers of FAIRWAYS FUNERAL PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 United Kingdom	Mar 24, 2006		Secretary	Angel Square M60 0AG Manchester 1 United Kingdom		British		45801060004
KERSHAW, Samuel Patrick Donald 111 Cowper Road Boxmoor HP1 1PF Hemel Hempstead Hertfordshire	Feb 24, 2005		Director	111 Cowper Road Boxmoor HP1 1PF Hemel Hempstead Hertfordshire	England	British	1963-4	101845900003
MOYNIHAN, Patrick 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	May 18, 2009		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1957-6	87719730002
OLDALE, Andrew Angel Square M60 0AG Manchester 1 United Kingdom	Jan 01, 2012		Director	Angel Square M60 0AG Manchester 1 United Kingdom	England	British	1968-4	167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 08, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow	United Kingdom	British	1955-3	126913730001
GREENFIELD, Phillip The Nook Wharf Road OX10 7EW Shillingford Oxfordshire	May 13, 2004	Mar 24, 2006	Secretary	The Nook Wharf Road OX10 7EW Shillingford Oxfordshire		British		97945830001
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Oct 13, 2003	May 13, 2004	Secretary	111 Wolsey Drive KT2 5DR Kingston Surrey		British		72762420001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Oct 13, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire		British	1967-11	119893930001
COX, David James Kantega Ropers Lane BS40 5NF Wrington Somerset	Oct 16, 2003	Mar 24, 2006	Director	Kantega Ropers Lane BS40 5NF Wrington Somerset	England	British	1960-3	154382250001
GREENFIELD, Phillip Lee Richard Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	Oct 16, 2003	Mar 24, 2006	Director	Wharf Road OX10 7EW Shillingford The Nook Oxfordshire	England	British	1953-2	161062970001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Jan 08, 2008	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Scotland	British	1961-12	128555100001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Oct 16, 2003	Jun 19, 2006	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Scotland	British	1961-12	128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Mar 24, 2006	Jun 19, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1956-3	163759450001
HUBRECHT, Jean Henri Van Lanschot 9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire	Oct 13, 2003	Jan 16, 2004	Director	9 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire		Dutch	1946-6	63934990004
HULME, Martyn Alan 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	Jun 20, 2006	Nov 22, 2007	Director	20 Walton Heath Drive SK10 2QN Macclesfield Cheshire	United Kingdom	British	1961-4	77326830003
MITCHELL, Clare Marion 111 Wolsey Drive KT2 5DR Kingston Surrey	Oct 16, 2003	Apr 22, 2004	Director	111 Wolsey Drive KT2 5DR Kingston Surrey	United Kingdom	British	1958-1	72762420001
PANTELI, Andreas 61 Ashley Road KT18 5BN Epsom Surrey	Feb 24, 2005	Mar 24, 2006	Director	61 Ashley Road KT18 5BN Epsom Surrey	United Kingdom	British	1968-4	109275700001
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Mar 24, 2006	Jun 20, 2006	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire		British	1960-3	80173660001
PORTMAN, Bryan The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8	Mar 24, 2006	Jun 19, 2006	Director	The Manor House Eyhurst Park Outwood Lane Kingswood KT20 6JR Tadworth Eyhurst Hall 8	England	British	1948-11	137439730001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Mar 24, 2006	Jun 19, 2006	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow	United Kingdom	British	1955-3	126913730001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 08, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	England	British	1976-1	126913860001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Oct 13, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does FAIRWAYS FUNERAL PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 2003 Delivered On Nov 04, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Nov 04, 2003Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2003 Delivered On Oct 24, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 2003Registration of a charge (395) Feb 14, 2009Statement 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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