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Home > England & Wales Companies > FAIRPLAY INVESTMENTS LIMITED
Company Information for

FAIRPLAY INVESTMENTS LIMITED

7 TORRIANO MEWS, TORRIANO AVENUE, TORRIANO AVENUE, LONDON, NW5 2RZ,
Company Registration Number
00780998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairplay Investments Ltd
FAIRPLAY INVESTMENTS LIMITED was founded on 1963-11-14 and has its registered office in Torriano Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Fairplay Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRPLAY INVESTMENTS LIMITED
 
Legal Registered Office
7 TORRIANO MEWS
TORRIANO AVENUE
TORRIANO AVENUE
LONDON
NW5 2RZ
Other companies in NW5
 
Filing Information
Company Number 00780998
Company ID Number 00780998
Date formed 1963-11-14
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 2017-04-15
Return next due 2018-04-29
Type of accounts DORMANT
Last Datalog update: 2018-02-07 11:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRPLAY INVESTMENTS LIMITED
The accountancy firm based at this address is STANLEY MICHAELS LIMITED
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Companies with same name FAIRPLAY INVESTMENTS LIMITED
The following companies were found which have the same name as FAIRPLAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRPLAY INVESTMENTS INC California Unknown
Fairplay Investments LLC 1900 Airport Road Breckenridge CO 80424 Delinquent Company formed on the 2020-03-14
FAIRPLAY INVESTMENTS LLC Idaho Unknown

Company Officers of FAIRPLAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANINE ELISE BEESLEY
 Company Secretary 2000-03-01
STANLEY MICHAELS
 Director 1991-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY NIGEL STAINES
 Company Secretary 2001-10-30 2002-09-30
JACK PAYNE
 Director 2001-10-30 2002-09-30
DIANE MURPHY
 Company Secretary 1993-06-04 2000-03-01
DIANA HUMPHREYS
 Company Secretary 1991-04-15 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE ELISE BEESLEY GREGMAR CREDITS LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active - Proposal to Strike off
STANLEY MICHAELS AIRPORT BUSINESS CONSULTANTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-06-19
STANLEY MICHAELS SANDYSCOPE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2018-06-19
STANLEY MICHAELS SUNDRYLINE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2018-06-19
STANLEY MICHAELS HIGH QUALITY FOOD LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-06-19
STANLEY MICHAELS MEDIPE LIMITED Director 2013-06-01 CURRENT 2003-05-14 Active - Proposal to Strike off
STANLEY MICHAELS SLOANE STREET EMPLOYMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2016-04-19
STANLEY MICHAELS COMHEM LIMITED Director 2011-12-01 CURRENT 2006-11-21 Dissolved 2017-10-03
STANLEY MICHAELS FORLINCO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
STANLEY MICHAELS AJAX TRADE LTD Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
STANLEY MICHAELS LANDSHUT LIMITED Director 2010-12-01 CURRENT 2001-09-17 Active - Proposal to Strike off
STANLEY MICHAELS TORRIANO MEWS LTD Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-02-09
STANLEY MICHAELS TORRIANO AVENUE LTD Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2016-02-09
STANLEY MICHAELS LANGLUSH LIMITED Director 2009-11-01 CURRENT 2006-06-06 Dissolved 2014-10-14
STANLEY MICHAELS COMMENTRY LIMITED Director 2009-11-01 CURRENT 2000-05-09 Dissolved 2016-11-01
STANLEY MICHAELS LUG' INNOVATION LTD Director 2009-11-01 CURRENT 2006-06-06 Dissolved 2018-07-31
STANLEY MICHAELS BINA FASHIONS N FOOD LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2016-05-24
STANLEY MICHAELS TRIGANCE LIMITED Director 2009-07-01 CURRENT 2001-07-20 Active - Proposal to Strike off
STANLEY MICHAELS BROADSTREAM LIMITED Director 2008-09-01 CURRENT 2003-12-04 Active - Proposal to Strike off
STANLEY MICHAELS JANWORLD LIMITED Director 2007-04-30 CURRENT 2003-06-18 Dissolved 2014-01-07
STANLEY MICHAELS STANLEY MICHAELS LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active - Proposal to Strike off
STANLEY MICHAELS QUILLAN LIMITED Director 2003-11-01 CURRENT 1999-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-05DS01APPLICATION FOR STRIKING-OFF
2017-12-05DS01APPLICATION FOR STRIKING-OFF
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-23AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AR0115/04/11 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05AR0115/04/10 ANNUAL RETURN FULL LIST
2009-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22363aReturn made up to 15/04/09; full list of members
2008-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27363aReturn made up to 15/04/08; full list of members
2007-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24363sReturn made up to 15/04/07; full list of members
2006-06-21363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-28288cSECRETARY'S PARTICULARS CHANGED
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-10288bSECRETARY RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE SOUTHGATE LONDON N14 5PP
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY HOUSE LONDON EC1Y 1AR
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-05-02363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-05363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/99
1999-04-23363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-04-13363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 08/01/96
1995-04-04363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/95
1995-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-13363sRETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-06-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-06-10363sRETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
1993-06-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-19363sRETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
1991-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FAIRPLAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRPLAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRPLAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FAIRPLAY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FAIRPLAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRPLAY INVESTMENTS LIMITED
Trademarks
We have not found any records of FAIRPLAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRPLAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAIRPLAY INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FAIRPLAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRPLAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRPLAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW5 2RZ