FAIRVINE LTD
Overview
| Company Name | FAIRVINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11059053 |
| 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 FAIRVINE LTD?
- Construction of domestic buildings (41202) / Construction
Where is FAIRVINE LTD located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRVINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FAIRVINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 110590530001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110590530002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110590530003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110590530003, created on Oct 09, 2019 | 9 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Registration of charge 110590530002, created on May 16, 2019 | 10 pages | MR01 | ||||||||||
Registration of charge 110590530001, created on May 16, 2019 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Charles Birch as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of FAIRVINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Alexander David | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | United Kingdom | British | 240034680001 | |||||
| BIRCH, James Edward Sullivan | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | United Kingdom | British | 88871990003 | |||||
| BIRCH, Peter Gibbs | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | United Kingdom | British | 58500710002 | |||||
| BIRCH, Simon Charles | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | United Kingdom | British | 74026770002 |
Who are the persons with significant control of FAIRVINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander David Birch | Nov 10, 2017 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Edward Sullivan Birch | Nov 10, 2017 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Charles Birch | Nov 10, 2017 | 45 King William Street EC4R 9AN London 2nd Floor Regis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FAIRVINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 09, 2019 Delivered On Oct 15, 2019 | Satisfied | ||
Brief description Garages / land at the rear of 30-40 and 49-50 barnes end new malden t/n SGL332025. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 16, 2019 Delivered On May 17, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 16, 2019 Delivered On May 17, 2019 | Satisfied | ||
Brief description Land in vineyard road feltham t/nos MX335821 & MX414156. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does FAIRVINE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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