FAIRFAX I.S. PLC
Overview
| Company Name | FAIRFAX I.S. PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05496355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFAX I.S. PLC?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FAIRFAX I.S. PLC located?
| Registered Office Address | C/O BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFAX I.S. PLC?
| Company Name | From | Until |
|---|---|---|
| FAIRFAX I.S. LIMITED | Jul 01, 2005 | Jul 01, 2005 |
What are the latest accounts for FAIRFAX I.S. PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FAIRFAX I.S. PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2015 | 11 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Appointment of an administrator | 2 pages | 2.12B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Administrator's progress report to Nov 27, 2013 | 9 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 04, 2013 | 11 pages | 2.24B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||||||||||
Statement of administrator's proposal | 45 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Registered office address changed from * 46 Berkeley Square Mayfair London W1J 5AT* on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of FAIRFAX I.S. PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDROU, Andrew | Secretary | Berkeley Square Mayfair W1J 5AT London 46 | British | 167916530001 | ||||||
| ALEXANDROU, Andrew | Director | 30 Blackacre Road CM16 7LU Theydon Bois Essex | United Kingdom | British | 74094230002 | |||||
| HUGHES, William Young | Director | Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian | United Kingdom | British | 187980002 | |||||
| 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 | |||||||
| ALLESCH TAYLOR, Stefan Paul | Director | Empshott Wood GU33 6HR Hampshire | England | British | 43175390007 | |||||
| GILL, Matthew Danby | Director | 60 Cheriton Square SW17 8AE London | United Kingdom | British | 78060970001 | |||||
| THOMAS, Glyn Collen | Director | 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 4170780002 |
Does FAIRFAX I.S. PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 2007 Delivered On Sep 26, 2007 | 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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| Deed of charge over credit balances | Created On Jul 03, 2006 Delivered On Jul 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re fairfax I.S. limited, business base rate tracker account, account number 43605485. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FAIRFAX I.S. PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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