FAIRBASE ESTATES LTD
Overview
| Company Name | FAIRBASE ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992865 |
| 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 FAIRBASE ESTATES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FAIRBASE ESTATES LTD located?
| Registered Office Address | 50 Craven Park Road South Tottenham N15 6AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRBASE ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FAIRBASE ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Schwartz on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pearl Schwartz on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Schwartz on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of FAIRBASE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHWARTZ, Pearl | Secretary | Craven Park Road South Tottenham N15 6AB London 50 | British | 106521100002 | ||||||
| SCHWARTZ, Michael | Director | Northumberland Street M7 4DG Salford 72 Manchester United Kingdom | United Kingdom | British | 118408460002 | |||||
| HEILPERN, Esther Sirke | Secretary | 21 Broom Lane M7 4EQ Salford Lancashire | British | 33963780001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HEILPERN, Myer | Director | 21 Broom Lane M7 4EQ Salford | England | British | 53325320001 | |||||
| SCHWARTZ, Joel | Director | 57a Craven Walk N16 6BX London | British | 106814090001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FAIRBASE ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Schwartz | Dec 04, 2016 | Northumberland Street M7 4DG Salford 72 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FAIRBASE ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 29, 2007 Delivered On Mar 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 94 olinda road london t/no 388020 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 04, 2004 Delivered On Feb 10, 2004 | 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
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Transactions
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| Charge over cash deposit | Created On Feb 04, 2004 Delivered On Feb 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums (in whatever currency) together with all interest and other amounts accruing on them from time to time standing to the credit of the account numbered 577506. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 04, 2004 Delivered On Feb 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 94 olinda road stamford hill london N16 t/n 388020. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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