Liquidation
Company Information for FAIRMILE PORTFOLIO MANAGEMENT LIMITED
CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
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Company Registration Number
02892770
Private Limited Company
Liquidation |
Company Name | |
---|---|
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | |
Legal Registered Office | |
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in KT11 | |
Company Number | 02892770 | |
---|---|---|
Company ID Number | 02892770 | |
Date formed | 1994-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-10-12 17:30:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
PAUL JUSTIN ROBERT BOTHAMLEY |
||
CLIFFORD ANDREW BOTTOMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID THURSTON |
Company Secretary | ||
ASIM IFTIKHAR CHOHAN |
Director | ||
DAVID PATRICK LEO CORRIDAN |
Director | ||
HERVE LEOPOLD DENIS SARTEAU |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
CORWIN JOHN HOLK |
Director | ||
KEVIN BAKER |
Director | ||
CORNELIS JOHANNES KEMPENAAR |
Director | ||
MAQBOOLALI MOHAMED |
Director | ||
JACOBUS GERARDUS MARIA DE JONG |
Director | ||
PAUL JOHN TILLER |
Director | ||
ANDREA KENDALL LANGFORD |
Company Secretary | ||
RORY JOSEPH O'NEILL |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Company Secretary | ||
JOHN ERNEST OSBORN |
Director | ||
DAVID WOOD MACLENNAN |
Director | ||
DAVID WILLIAM ROGERS |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Director | ||
EINAR FINN HAFSTAD |
Director | ||
DAVID PATRICK LEO CORRIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
CARGILL FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 1991-12-16 | Active | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2011-01-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2011-01-26 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
CARGILL PROPERTY INVESTMENTS | Director | 2011-01-26 | CURRENT | 2003-05-29 | Liquidation | |
CARGILL INVESTMENTS | Director | 2011-01-26 | CURRENT | 1995-02-07 | Active | |
CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 1998-06-02 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2011-01-12 | CURRENT | 2006-06-30 | Active | |
CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TESNIK DOS HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
TESNIK HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2016-05-11 | CURRENT | 2006-06-30 | Active | |
CARGILL PROPERTY INVESTMENTS | Director | 2015-08-19 | CURRENT | 2003-05-29 | Liquidation | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
CARGILL INVESTMENTS | Director | 2015-08-19 | CURRENT | 1995-02-07 | Active | |
CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 1998-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-05 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 10;USD 1296735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Robin David Thurston on 2016-02-10 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 10;USD 1296735 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED CLIFFORD ANDREW BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM IFTIKHAR CHOHAN / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 23/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 10;USD 1296735 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10;USD 1296735 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DAVID THURSTON on 2013-08-07 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES13 | Resolutions passed:
| |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE SARTEAU | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORWIN HOLK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORWIN JOHN HOLK / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK LEO CORRIDAN / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BAKER | |
288a | DIRECTOR APPOINTED CORWIN JOHN HOLK | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: KNOWLE HILL PARK FAIRMILE LANE COBHAN SURREY KT11 2PD | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/03/02 | |
ELRES | S366A DISP HOLDING AGM 20/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to Creditors | 2019-02-12 |
Resolutions for Winding-up | 2019-02-12 |
Appointment of Liquidators | 2019-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FAIRMILE PORTFOLIO MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Event Date | 2019-02-06 |
Final Date For Submission: 7 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Event Date | 2019-02-06 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 6 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Clifford Bottomley, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Event Date | 2019-02-06 |
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : | |||
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. |