FAIRMONT INVESTMENTS LIMITED

Visión general

Nombre de la empresa	FAIRMONT INVESTMENTS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	01928353
Jurisdicción	Inglaterra/Gales
Fecha de constitución	04 jul 1985
Fecha de cese	25 jun 2010

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de FAIRMONT INVESTMENTS LIMITED?

(9305) /

¿Dónde se encuentra FAIRMONT INVESTMENTS LIMITED?

Dirección de la sede social	2-6 Curtain Road London EC2A 3NQ
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de FAIRMONT INVESTMENTS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CITY PAPER LIMITED	11 mar 1988	11 mar 1988
CITY PAPER SUPPLIES LIMITED	04 jul 1985	04 jul 1985

¿Cuáles son las últimas cuentas de FAIRMONT INVESTMENTS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 1999

¿Cuáles son las últimas presentaciones para FAIRMONT INVESTMENTS LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
25 jun 2010	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
28 abr 2010	Aviso de cuenta final antes de la disolución	1 páginas	4.43

25 mar 2010	Aviso de cuenta final antes de la disolución	1 páginas	4.43

13 jul 2004	Resumen de ingresos y gastos del administrador	2 páginas	2.15
24 mar 2004	Nombramiento de un liquidador	1 páginas	4.31
08 mar 2004	Notificación de la extinción de la orden de administración	4 páginas	2.19
06 mar 2004	Orden del tribunal para liquidar	4 páginas	COCOMP
06 mar 2004	Orden del tribunal para liquidar	2 páginas	COCOMP
11 dic 2003	Resumen de ingresos y gastos del administrador	3 páginas	2.15
07 jul 2003	Resumen de ingresos y gastos del administrador	3 páginas	2.15
12 feb 2003	legacy	1 páginas	288b
02 ene 2003	Resumen de ingresos y gastos del administrador	3 páginas	2.15
05 nov 2002	Notificación de la modificación de una orden de administración	6 páginas	2.20
20 jun 2002	Resumen de ingresos y gastos del administrador	3 páginas	2.15
22 mar 2002	Notificación del resultado de la reunión de acreedores	4 páginas	2.23
26 feb 2002	Exposición de la propuesta del administrador	29 páginas	2.21
18 dic 2001	Orden de administración	4 páginas	2.7
15 nov 2001	Notificación de la orden de administración	1 páginas	2.6
10 abr 2001	Cuentas completas preparadas hasta el 31 dic 1999	14 páginas	AA
19 oct 2000	legacy	6 páginas	363s
05 jul 2000	legacy	1 páginas	403a
05 jul 2000	legacy	1 páginas	403a
05 jul 2000	legacy	1 páginas	403a
05 jul 2000	legacy	1 páginas	403a
05 jul 2000	legacy	1 páginas	403a

Ver todas las presentaciones

¿Quiénes son los directivos de FAIRMONT INVESTMENTS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	Nacionalidad	Fecha de nacimiento	Ocupación	Número
HEATH, Anthony John William 49 Kings Parade CO15 5JB Holland On Sea Essex	01 oct 1997		Secretario	49 Kings Parade CO15 5JB Holland On Sea Essex	British			26222000002
MATTHEWS, Elizabeth 12 Braemar Crescent SS9 3RL Leigh On Sea Essex		01 oct 1997	Secretario	12 Braemar Crescent SS9 3RL Leigh On Sea Essex	British			9041930001
MATTHEWS, Maureen 12 Braemar Crescent SS9 3RL Leigh On Sea Essex		22 oct 1993	Director	12 Braemar Crescent SS9 3RL Leigh On Sea Essex	English	1936-2	Housewife	22498270001
MATTHEWS, Peter Frederic The Whitehouse Ferry Road Creeksea CM0 8PL Burnham On Crouch Essex		06 oct 2001	Director	The Whitehouse Ferry Road Creeksea CM0 8PL Burnham On Crouch Essex	British	1960-1	Paper Merchant	51234960001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene FAIRMONT INVESTMENTS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Debenture	Creado el 31 ene 2000 Entregado el 12 feb 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 12 feb 2000Registro de un cargo (395)
Legal charge	Creado el 31 ene 2000 Entregado el 03 feb 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H land k/a the quayside restaurant international house 1 st katherines way (E1) tower hamlets greater london t/n egl 348282. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 03 feb 2000Registro de un cargo (395)
Legal charge	Creado el 31 ene 2000 Entregado el 03 feb 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a 2 to 6 curtain road shoreditch hackney greater london t/no;-EGL313363. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 03 feb 2000Registro de un cargo (395)
Debenture	Creado el 20 ene 2000 Entregado el 03 feb 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 03 feb 2000Registro de un cargo (395)
Legal mortgage	Creado el 09 dic 1999 Entregado el 14 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The quayside restaurant st katherines dock tower hamlets london E1 t/no.EGL348282. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 14 dic 1999Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal mortgage	Creado el 09 dic 1999 Entregado el 14 dic 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Ground floor 2-6 curtain london EC2A 3NE t/no.EGL313663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 14 dic 1999Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Marine mortgage	Creado el 22 oct 1999 Entregado el 26 oct 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee
	Breve descripción Dragon boat named `tsunam`.
	Personas con derecho Barclays Bank PLC T/a Mercantile Credit
	Transacciones 26 oct 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción Piper L21B reg mark g-bimm serial no 18-3868 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción DH28A tiger moth reg no g-anrm serial no 85861 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción DH28A tiger moth reg mark g-apao serial no 82845 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción Piper PAI8-150 regt mark g-aram serial no 18-7312 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción DH891 rapide reg mark g-aiyr serial no HG691 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción Cessna U1O6F reg mark g-bmch serial no U206-03427 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Aircraft mortgage	Creado el 11 ago 1999 Entregado el 19 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with this mortgage or the loan agreement
	Breve descripción Cessna 152: reg mark : g-bnkp serial no 152-81286 including the engines and all equipment all replacements and renewals and additions made thereto and the manuals and technical records the insurances requisition compensation and all other assets.
	Personas con derecho Close Brothers Limited
	Transacciones 19 ago 1999Registro de un cargo (395)
Debenture	Creado el 12 jul 1999 Entregado el 15 jul 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 15 jul 1999Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal mortgage	Creado el 03 mar 1999 Entregado el 08 mar 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The l/h property k/a ground floor 2-6 curtain road london t/n EGL313663. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Personas con derecho National Westminster Bank PLC
	Transacciones 08 mar 1999Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal mortgage	Creado el 16 oct 1998 Entregado el 23 oct 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a the quayside restaurant st. Katherines dock l/b of tower hamlets t/no;-EGL348242. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Personas con derecho National Westminster Bank PLC
	Transacciones 23 oct 1998Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage debenture	Creado el 16 oct 1998 Entregado el 23 oct 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Personas con derecho National Westminster Bank PLC
	Transacciones 23 oct 1998Registro de un cargo (395) 05 jul 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage debenture	Creado el 22 sept 1998 Entregado el 29 sept 1998	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 29 sept 1998Registro de un cargo (395) 17 sept 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of marine mortgage	Creado el 23 jul 1998 Entregado el 07 ago 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Sixty four shares in the vessel name fairmont I prout 34 serial no.PRTGB0731797.
	Personas con derecho Capital Bank PLC
	Transacciones 07 ago 1998Registro de un cargo (395)
Deed of marine mortgage	Creado el 23 jul 1998 Entregado el 04 ago 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Sixty four shares in the vessel name fairmont ii prout 26.
	Personas con derecho Capital Bank PLC
	Transacciones 04 ago 1998Registro de un cargo (395)
Deed of mortgage	Creado el 25 feb 1998 Entregado el 05 mar 1998	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Sixty four shares in the vessel "catio ix tails" prout 38 and in her BOAT6S and appurtenances.
	Personas con derecho Capital Bank PLC
	Transacciones 05 mar 1998Registro de un cargo (395)
Deed of mortgage	Creado el 10 jun 1997 Entregado el 27 jun 1997	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Sixty four shares in the vessel name (revenger monza magnum) and in her boats and appurtenances.
	Personas con derecho Nws Bank PLC
	Transacciones 27 jun 1997Registro de un cargo (395)
Notice of retention of title	Creado el 26 feb 1997 Entregado el 03 mar 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge
	Breve descripción The goods supplied by the chargee to the company, the proceeds of sale of the goods held by the company, the joint interest the company may have with any third party in goods, any goods on the possession of the company, the proceeds of sale of any goods sold by the company into which the goods have been incorporated. See the mortgage charge document for full details.
	Personas con derecho The City (Europe) PLC
	Transacciones 03 mar 1997Registro de un cargo (395) 10 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage debenture	Creado el 09 jun 1995 Entregado el 19 jun 1995	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Personas con derecho National Westminster Bank PLC
	Transacciones 19 jun 1995Registro de un cargo (395) 10 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene FAIRMONT INVESTMENTS LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
06 nov 2001	Inicio de la administración
18 feb 2004	Administración dada por terminada

Orden de administración

Nombre	Rol	Dirección	Cesado el
Andrew John Pepper Bdo Stoy Hayward 8 Baker Street W1M 1DA London	Profesional	Bdo Stoy Hayward 8 Baker Street W1M 1DA London	03 oct 2002
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Profesional	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Geoffrey Stuart Kinlan Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Profesional	Bdo Stoy Hayward 8 Baker Street W1U 3LL London

Fecha	Tipo
28 jul 2010	Fecha de disolución
28 ene 2004	Fecha de la petición
15 abr 2010	Conclusión de la liquidación
18 feb 2004	Inicio de la liquidación

Liquidación forzosa

Nombre	Rol	Dirección
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Profesional	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	Profesional	21 Bloomsbury Street London WC1B 3SS
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	Profesional	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts

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Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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