FAIRAWAY 1 LTD
Overview
| Company Name | FAIRAWAY 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05640658 |
| 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 FAIRAWAY 1 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAIRAWAY 1 LTD located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRAWAY 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for FAIRAWAY 1 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul Rothschild as a person with significant control on Jun 29, 2017 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Jun 06, 2016 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Mar 27, 2016 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 27, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Mar 27, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 27, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Mar 27, 2014 | 2 pages | 3.6 | ||||||||||
Registered office address changed from * Third Floor, Manchester House 86 Princess Street Manchester M1 6NP* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Receiver's abstract of receipts and payments to Sep 27, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Mar 27, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 27, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Mar 27, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Sep 27, 2011 | 2 pages | 3.6 | ||||||||||
Who are the officers of FAIRAWAY 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHSCHILD, Rose | Secretary | 3 Saltire Gardens M7 4BG Salford Manchester | British | 68736790001 | ||||||
| REICH, Yonah Chaim | Director | 3 New Hall Avenue M7 4JY Salford Greater Manchester | England | British | Finance Broker | 61068630001 | ||||
| ROTHSCHILD, Paul | Director | 3 Saltire Gardens M7 4BG Salford Manchester | England | British | Property Mgmt | 65653100001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FAIRAWAY 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Rothschild | Jun 29, 2017 | Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FAIRAWAY 1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 03, 2006 Delivered On Feb 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the eastern side of redbourn cupids green hemel hempstead t/no HD247779. 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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| ||||
| Mortgage debenture | Created On Feb 03, 2006 Delivered On Feb 11, 2006 | Outstanding | 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 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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Does FAIRAWAY 1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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