FAYREWOOD TREE & LANDSCAPES LTD.

FAYREWOOD TREE & LANDSCAPES LTD.

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

    Company NameFAYREWOOD TREE & LANDSCAPES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06922100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FAYREWOOD TREE & LANDSCAPES LTD.?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is FAYREWOOD TREE & LANDSCAPES LTD. located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Undeliverable Registered Office AddressNo

    What were the previous names of FAYREWOOD TREE & LANDSCAPES LTD.?

    Previous Company Names
    Company NameFromUntil
    FAYREWOOD TREE SERVICES LTDJun 02, 2009Jun 02, 2009

    What are the latest accounts for FAYREWOOD TREE & LANDSCAPES LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FAYREWOOD TREE & LANDSCAPES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2017

    LRESEX

    Registered office address changed from 58 Hainault Drive Verwood Dorset BH31 6LE England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Dec 06, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Jun 02, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Registered office address changed from Primrose Cottage Dewlands Common Verwood Dorset BH31 6JL to 58 Hainault Drive Verwood Dorset BH31 6LE on Mar 12, 2017

    1 pagesAD01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Termination of appointment of Michael Squire as a director

    1 pagesTM01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed fayrewood tree services LTD\certificate issued on 04/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2011

    Change company name resolution on Oct 03, 2011

    RES15
    change-of-nameOct 04, 2011

    Change of name by resolution

    NM01

    Registered office address changed from * Little Oaks Slough Lane Horton Wimborne BH21 7JL* on Sep 23, 2011

    1 pagesAD01

    Termination of appointment of Susan Thackeray as a director

    1 pagesTM01

    Who are the officers of FAYREWOOD TREE & LANDSCAPES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE, Benjamin David
    Dewlands Common
    BH31 6JL Verwood
    Primrose Cottage
    Dorset
    England
    Director
    Dewlands Common
    BH31 6JL Verwood
    Primrose Cottage
    Dorset
    England
    EnglandBritishLandscape Maintenance/Construction162567260001
    SQUIRE, Michael David, Mr Squire
    Dewlands Common
    BH31 6JL Verwood
    Primrose Cottage
    Dorset
    England
    Director
    Dewlands Common
    BH31 6JL Verwood
    Primrose Cottage
    Dorset
    England
    United KingdomBritishEngineering Consultant45445910001
    THACKERAY, Paul Alan
    Little Oaks
    Slough Lane, Horton
    BH21 7JL Wimborne
    Dorset
    Director
    Little Oaks
    Slough Lane, Horton
    BH21 7JL Wimborne
    Dorset
    EnglandBritishChartered Engineer47234730002
    THACKERAY, Susan Elizabeth
    Little Oaks
    Slough Lane, Horton
    BH21 7JL Wimborne
    Dorset
    Director
    Little Oaks
    Slough Lane, Horton
    BH21 7JL Wimborne
    Dorset
    EnglandBritishTeacher82065560001

    Who are the persons with significant control of FAYREWOOD TREE & LANDSCAPES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Jane Squire
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin David Squire
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Elizabeth Thackeray
    Slough Lane
    Horton
    BH21 7JL Wimborne
    Little Oaks
    England
    Apr 06, 2016
    Slough Lane
    Horton
    BH21 7JL Wimborne
    Little Oaks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FAYREWOOD TREE & LANDSCAPES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2017Commencement of winding up
    Apr 30, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Brewer
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    David Smithson
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh

    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