Active - Proposal to Strike off
Company Information for FAIRBAIRN U.K. LIMITED
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LAMBETH HILL, LONDON, EC4V 4GG,
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Company Registration Number
00447698
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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FAIRBAIRN U.K. LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LAMBETH HILL LONDON EC4V 4GG Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 00447698 | |
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Company ID Number | 00447698 | |
Date formed | 1948-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-02-05 | |
Return next due | 2018-02-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-07 10:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FORSYTHE |
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COLIN ROBERT CAMPBELL |
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ROBERT HAROLD COXON |
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IAIN ANTHONY PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES MURRAY |
Director | ||
KATIE MURRAY |
Director | ||
ROSEMARY HARRIS |
Director | ||
DONALD IAN HOPE |
Director | ||
MARK ROBERT WARR |
Company Secretary | ||
MIRANDA LAURAINE TELFER |
Company Secretary | ||
NICHOLAS JAMES MOSS |
Director | ||
NIGEL ANTHONY BRUCE AVEY |
Director | ||
RICHARD JOHN HENRY BREISLIN |
Director | ||
ANDREW STEWART ROSS JONES |
Director | ||
IAN RICHARD BRICE PERKINS |
Director | ||
PAUL BOULTON |
Director | ||
ROBERT JOHN ELKINGTON |
Director | ||
MARK EDWARD TREHEARNE DAVIES |
Director | ||
ERIC EDWARD ANSTEE |
Director | ||
JOHN CHRISTIAN WILLIAM KENT |
Director | ||
DAVID ABSALOM |
Director | ||
ANTHONY ROMER BEEVOR |
Director | ||
DAVID JOHN DUGDALE |
Director | ||
DAVID FRANKLIN |
Director | ||
STEPHEN ARTHUR JAMES DAVIES |
Director | ||
JOHN MICHAEL BABINGTON LENTON |
Director | ||
NICHOLAS CHARLES WALLIS |
Company Secretary | ||
THOMAS WILLIAM FELLOWES |
Director | ||
RAYMOND GENE BAILES |
Director | ||
MARK ALLAN BROOKS |
Director | ||
LAURENCE ZENTNER |
Company Secretary | ||
NICHOLAS CHARLES WALLIS |
Company Secretary | ||
HENRY JOHN ASKEW |
Director | ||
DAVID ARTHUR BRAYSHAW |
Director | ||
CHRISTOPH GEIGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK DISTRIBUTORS SPV LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2005-05-19 | Active | |
EDUCATION SPV LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2005-05-19 | Active | |
MILLPENCIL LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
OLD MUTUAL UK HOLDINGS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
OM GROUP (UK) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1998-06-26 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OM BOTSWANA HOLDCO LIMITED | Director | 2016-05-31 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MPL (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
FAIRBAIRN INVESTMENT COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 1985-06-19 | Dissolved 2018-01-09 | |
FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
MILLPENCIL LIMITED | Director | 2016-05-26 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RGP SHARECO LIMITED | Director | 2016-05-24 | CURRENT | 2010-02-18 | Dissolved 2018-01-09 | |
OM ZIMBABWE HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2012-12-20 | Active | |
OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RGP SHARECO LIMITED | Director | 2016-05-24 | CURRENT | 2010-02-18 | Dissolved 2018-01-09 | |
FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED | Director | 2014-12-15 | CURRENT | 2009-04-07 | Dissolved 2017-01-31 | |
MPL (UK) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
OM BOTSWANA HOLDCO LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
OM ZIMBABWE HOLDCO LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2012-10-09 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL UK HOLDINGS LIMITED | Director | 2010-12-14 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Director | 2010-12-14 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
FAIRBAIRN INVESTMENT COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 1985-06-19 | Dissolved 2018-01-09 | |
MILLPENCIL LIMITED | Director | 2010-12-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
OM GROUP (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
OM RESIDUAL UK LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Director | 2014-07-09 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2012-10-09 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL UK HOLDINGS LIMITED | Director | 2012-03-19 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Director | 2012-03-19 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
FAIRBAIRN INVESTMENT COMPANY LIMITED | Director | 2012-03-19 | CURRENT | 1985-06-19 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF OMFS (GGP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Om Seed Investments (Uk) Limited as a person with significant control on 2017-09-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES15 | CHANGE OF COMPANY NAME 05/01/24 | |
CERTNM | COMPANY NAME CHANGED OMFS COMPANY 1 LIMITED CERTIFICATE ISSUED ON 08/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES MURRAY | |
AP01 | DIRECTOR APPOINTED COLIN ROBERT CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Charles Murray on 2014-10-01 | |
SH20 | Statement by directors | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-08-13 GBP 1 | |
CAP-SS | Solvency statement dated 30/07/14 | |
RES13 | CANCEL SHARE PREM A/C 30/07/2014 | |
RES06 | Resolutions passed:
| |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 | |
AR01 | 24/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT HAROLD COXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS | |
288a | DIRECTOR APPOINTED KATIE MURRAY | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD HOPE | |
288a | DIRECTOR APPOINTED ROSEMARY HARRIS | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 05/07/07 | |
ELRES | S366A DISP HOLDING AGM 05/07/07 | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY DEED DATED 10 JANUARY 2000 (SUPPLEMENTAL TO A SECURITY DEED ATED 25 SEPTEMBER 1996 (THE "PRINCIPAL DEED") | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7TH NOVEMBER 1997 (THE "PRINCIPAL DEED") | Outstanding | BARCLAYS BANK PLC | |
LETTER OF FIXED CHARGE | Outstanding | CHICHESTER DISTRICT COUNCIL | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE PURSUANT TO THE AP FACILITY AGREEMENT DATED 22/11/95 BETWEEN THE BANK AND THE COMPANY | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BANQUE INTERNATIONALE A LUXEMBOURG | |
FIXED CHARGE | Satisfied | COMMERZ BANK AKTIENGESELLS CHAFT | |
DEED OF FIXED CHARGE | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SUBORDINATION | Satisfied | CAISSE NATIONALE DE CREDIT AGRICOLE S.A. | |
LETTER OF HYPOTHECATION | Satisfied | COMMERZ BANK A KTIENGESEUSCHAFT | |
DEED OF SUBORDINATION | Satisfied | CAISSE NATIONAL DE CREDIT AGRICOLE | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND. | |
COLLATERAL AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRBAIRN U.K. LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FAIRBAIRN U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |