FAIRSTONE MORTGAGE SOLUTIONS LIMITED
Overview
| Company Name | FAIRSTONE MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06617881 |
| 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 FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRSTONE MORTGAGE SOLUTIONS LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGATE NETWORK LIMITED | Jun 12, 2008 | Jun 12, 2008 |
What are the latest accounts for FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Simon Timothy Pile as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Martin James Hickey as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Slater as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Louise Pollins as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Karina Jane Parsons as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Hopkinson as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Anna Louise Pollins as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ursula Sweis as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Martin James Hickey as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Appointment of Karina Jane Parsons as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Who are the officers of FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 219118660001 | |||||||||
| PILE, Simon Timothy | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 281355000001 | |||||||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | 270512610001 | |||||||||
| CAMPBELL, Alexander Hugh Edward | Secretary | Croxdale Hall DH6 5JP Durham 2 Garden Cottages County Durham | British | 133842080001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | 270523190001 | |||||||||||
| FAIRSTONE GROUP LIMITED | Secretary | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Secretary | Hammersmith Road W14 8UD London Kensington Centre 66 |
| 146512310001 | ||||||||||
| MONEYGATE GROUP LIMITED | Secretary | The Bulrushes Woodstock Way NE35 9PF Boldon 1 Tyne And Wear | 131248760001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131103950001 | |||||||||||
| HICKEY, David Martin James | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | 70653790001 | |||||||||
| HICKEY, David Martin James | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | 70653790001 | |||||||||
| HOPKINSON, Scott | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 215222010001 | |||||||||
| JAMIESON, Iain Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 93442820001 | |||||||||
| PARSONS, Karina Jane | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | 310055360001 | |||||||||
| POLLINS, Anna Louise | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | England | British | 282423640001 | |||||||||
| REED, Dennis Lee | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 67175800001 | |||||||||
| RIGG, Christian Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 254958360001 | |||||||||
| SLATER, Michael | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 270526930001 | |||||||||
| SMITH, Adam | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 256532330001 | |||||||||
| SWEIS, Ursula | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear | United Kingdom | British | 247674870001 | |||||||||
| FAIRSTONE GROUP LIMITED | Director | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131103960001 |
Who are the persons with significant control of FAIRSTONE MORTGAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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