FAIRLEY ASSOCIATES LTD

FAIRLEY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRLEY ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05997560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRLEY ASSOCIATES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is FAIRLEY ASSOCIATES LTD located?

    Registered Office Address
    2nd Floor Hanover House
    30 Charlotte Street
    M1 4EX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLEY ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FAIRLEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Feb 28, 2018 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    Who are the officers of FAIRLEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBERT, Juliet
    Rhewl Pentre
    Rhyd Y Meudwy
    LL15 2ST Ruthin
    Clwyd
    Secretary
    Rhewl Pentre
    Rhyd Y Meudwy
    LL15 2ST Ruthin
    Clwyd
    British118519340001
    LEWIS, Richard Anthony
    Rhewl Pentre
    Rhyd Y Meudwy
    LL15 2ST Ruthin
    Clwyd
    Director
    Rhewl Pentre
    Rhyd Y Meudwy
    LL15 2ST Ruthin
    Clwyd
    United KingdomBritishConsulting Engineer118519320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FAIRLEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Anthony Lewis
    Rhyd Y Meudwy
    Ruthin
    LL15 2ST Clwyd
    Rhewl Pentre
    United Kingdom
    Apr 06, 2016
    Rhyd Y Meudwy
    Ruthin
    LL15 2ST Clwyd
    Rhewl Pentre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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