FAIRFAX GROUP LIMITED
Overview
| Company Name | FAIRFAX GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFAX GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FAIRFAX GROUP LIMITED located?
| Registered Office Address | 30 Blackacre Road Theydon Bois CM16 7LU Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFAX GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for FAIRFAX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Roderick Bruce Crawford as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Appointment of Mr Darren Anthony Mccomb as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 46 Berkeley Square Mayfair London W1J 5AT* on Mar 05, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Gill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Allesch Taylor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FAIRFAX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOMB, Darren Anthony | Director | Poplar Lodge Montagu Gardens 16 Gibraltar | Gibraltar | British | 176668320001 | |||||
| ALEXANDROU, Andrew | Secretary | Berkeley Square Mayfair W1J 5AT London 46 | British | 167914860001 | ||||||
| MORSE, Christopher Charles | Secretary | The Elms Marshside CT3 4EE Canterbury Kent | British | 14998260003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDROU, Andrew | Director | 30 Blackacre Road CM16 7LU Theydon Bois Essex | United Kingdom | British | 74094230002 | |||||
| ALLESCH TAYLOR, Stefan Paul | Director | Empshott Wood GU33 6HR Hampshire | England | British | 43175390007 | |||||
| CRAWFORD, Roderick Bruce | Director | Blackacre Road Theydon Bois CM16 7LU Epping 30 Essex United Kingdom | United Kingdom | British | 93341420001 | |||||
| GILL, Matthew Danby | Director | 60 Cheriton Square SW17 8AE London | United Kingdom | British | 78060970001 | |||||
| HUGHES, William Young | Director | Berkeley Square Mayfair W1J 5AT London 46 | United Kingdom | British | 187980002 | |||||
| MORSE, Christopher Charles | Director | The Elms Marshside CT3 4EE Canterbury Kent | United Kingdom | British | 14998260003 | |||||
| RICHARDS, Andrew Paul | Director | Cootes Farm Old Hall Road CB9 7EJ Haverhill Suffolk | England | British | 141627480001 | |||||
| THOMAS, Glyn Collen | Director | 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 4170780002 |
What are the latest statements on persons with significant control for FAIRFAX GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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