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FAIRFAX SHELF 1 LLP

FAIRFAX SHELF 1 LLP

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

    • Overview

    Company NameFAIRFAX SHELF 1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC364146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FAIRFAX SHELF 1 LLP located?

    Registered Office Address
    20 Berkeley Square
    W1J 6LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFAX SHELF 1 LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FAIRFAX SHELF 1 LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    		1 pagesLLAD02

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Annual return made up to Apr 26, 2016

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Apr 26, 2015

    		3 pagesLLAR01

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    		1 pagesLLAD03

    Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG

    		1 pagesLLAD02

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Apr 26, 2014

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Apr 26, 2013

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		3 pagesLLAA01

    Annual return made up to Apr 26, 2012

    		4 pagesLLAR01

    Appointment of Io Investment Llp as a member

    		3 pagesLLAP02

    Termination of appointment of Angus Scott Brown as a member

    		2 pagesLLTM01

    Termination of appointment of John Sims as a member

    		2 pagesLLTM01

    Member's details changed for Sunley Holdings Plc on May 17, 2012

    		3 pagesLLCH02

    Termination of appointment of James Sunley as a member

    		2 pagesLLTM01

    Termination of appointment of Sunio Limited as a member

    		2 pagesLLTM01
    View All Filings

    Who are the officers of FAIRFAX SHELF 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IO INVESTMENT LLP
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		LLP Designated Member
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC374082
    		169474470001
    SUNLEY HOLDINGS PLC
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		LLP Designated Member
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01458205
    		159658420001
    SCOTT BROWN, Angus Myrie
    Milton Avenue
    BA2 4QZ Bath
    14
    		LLP Designated Member
    Milton Avenue
    BA2 4QZ Bath
    14
    		England161353580001
    SIMS, John Robert
    House
    Great Tew
    OX7 4JR Chipping Norton
    Tracey Farm
    Oxfordshire
    United Kingdom
    		LLP Designated Member
    House
    Great Tew
    OX7 4JR Chipping Norton
    Tracey Farm
    Oxfordshire
    United Kingdom
    		United Kingdom1925990004
    SUNLEY, James Bernard
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		LLP Designated Member
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		United Kingdom43436300004
    SUNIO LIMITED
    Berkeley Square
    W1J 6LH London
    20
    		LLP Member
    Berkeley Square
    W1J 6LH London
    20
    Identification TypeEuropean Economic Area
    Registration Number7686883
    		161353750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRFAX SHELF 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlos Place
    W1K 3AT London
    9-10
    United Kingdom
    		Apr 06, 2016
    Carlos Place
    W1K 3AT London
    9-10
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc344874
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Berkeley Square
    W1J 6LH London
    20
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1458205
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does FAIRFAX SHELF 1 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of rental assignment
    Created On Jul 01, 2011
    Delivered On Jul 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As a continuing security for the payment and discharge of the indebtedness assigned the rent see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 14, 2011Registration of a charge (LLMG01)
    A charge over rent account
    Created On Jul 01, 2011
    Delivered On Jul 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charges - all its right, title and interest in the charge balance see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 14, 2011Registration of a charge (LLMG01)
    Legal charge
    Created On Jul 01, 2011
    Delivered On Jul 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a almondsbury business centre bristol t/no. GR216575 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 14, 2011Registration of a charge (LLMG01)
    Debenture
    Created On Jul 01, 2011
    Delivered On Jul 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a almondsbury business centre bristol t/no. GR216575 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 14, 2011Registration of a charge (LLMG01)
    View Detailed Information on Charges

    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