FAIRFAX HOMES (CROYDON) LIMITED
Overview
| Company Name | FAIRFAX HOMES (CROYDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05075534 |
| 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 FAIRFAX HOMES (CROYDON) LIMITED?
- Development of building projects (41100) / Construction
Where is FAIRFAX HOMES (CROYDON) LIMITED located?
| Registered Office Address | C/O Clarkson Hyde Llp Chancery House St. Nicholas Way SM1 1JB Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFAX HOMES (CROYDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for FAIRFAX HOMES (CROYDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith Weaver as a secretary on Feb 23, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on Feb 12, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 70 Conduit Street London W1S 2GF* on May 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Mccartney on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deborah Jane Mccartney on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of FAIRFAX HOMES (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Deborah Jane | Director | Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England | England | British | 84728050002 | |||||
| MCCARTNEY, John | Director | Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England | United Kingdom | British | 157789670001 | |||||
| WEAVER, Keith | Secretary | Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England | British | 36369390001 | ||||||
| BEVAN, Nicholas Edward | Director | 139 Lumley Road RH6 7JG Horley Surrey | British | 111932920001 |
Who are the persons with significant control of FAIRFAX HOMES (CROYDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfax Homes Ltd | Apr 06, 2016 | Chancery House St Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England | No | ||||||||||
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Natures of Control
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Does FAIRFAX HOMES (CROYDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2010 Delivered On Jun 16, 2010 | 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 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
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Transactions
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| Mortgage debenture | Created On Mar 09, 2006 Delivered On Mar 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 65 markfield road caterham surrey t/n SY489226 and all that f/h land to the north of markfield road caterham surrey t/n SY499940 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
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Transactions
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| Legal mortgage | Created On Mar 09, 2006 Delivered On Mar 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 65 markfield road caterham surrey and 67 markfield road caterham surrey t/n SY489226 and SY499940. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2004 Delivered On Apr 20, 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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| Legal charge | Created On Apr 15, 2004 Delivered On Apr 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the f/h land at 238-240 pampisford road croydon surrey t/n's SGL590582, SGL536613 and SY55635. 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