HARRY FAIRCLOUGH GROUP LIMITED
Overview
| Company Name | HARRY FAIRCLOUGH GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06433023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARRY FAIRCLOUGH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARRY FAIRCLOUGH GROUP LIMITED located?
| Registered Office Address | 14th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRY FAIRCLOUGH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3096 LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for HARRY FAIRCLOUGH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for HARRY FAIRCLOUGH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2020 |
| Next Confirmation Statement Due | Jan 02, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2019 |
| Overdue | Yes |
What are the latest filings for HARRY FAIRCLOUGH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 12, 2024 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2023 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2022 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2021 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Howley Lane Howley Warrington Cheshire WA12 2DN to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Sep 08, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 44 pages | AA | ||||||||||
Termination of appointment of Andrew Stuart Cunningham Church as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stuart Cunningham Church as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Ruth Naomie Forshaw as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Carolyn Ruth Naomie Forshaw as a director on May 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Michael Roche as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 40 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HARRY FAIRCLOUGH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | Director | 127509870001 | ||||
| CHURCH, Andrew Stuart Cunningham | Secretary | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | British | Director | 38865770003 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| CHURCH, Andrew Stuart Cunningham | Director | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | United Kingdom | British | Director | 38865770003 | ||||
| FORSHAW, Carolyn Ruth Naomie | Director | Howley Lane Howley WA12 2DN Warrington Cheshire | United Kingdom | British | Finance Director | 127596360002 | ||||
| ROCHE, Gerard Michael | Director | Rectory Close Skelbrooke DN6 8GA Doncaster The Copse South Yorkshire United Kingdom | England | British | Director | 54870750001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
What are the latest statements on persons with significant control for HARRY FAIRCLOUGH GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | 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 |
Does HARRY FAIRCLOUGH GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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