Dissolved
Dissolved 2013-09-24
Company Information for FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED
MIDDLESEX, EN2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED | ||||||||
Legal Registered Office | ||||||||
MIDDLESEX | ||||||||
Previous Names | ||||||||
|
Company Number | 03159217 | |
---|---|---|
Date formed | 1996-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/12/2011 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-01-21 19:38:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN SIDDERS |
||
GERALD ANTHONY MALTON |
||
MARTIN JOHN SIDDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH TIPPING |
Company Secretary | ||
STEPHEN CHARLES CASEY |
Director | ||
JOHN BRYAN COUSINS |
Director | ||
STEVEN JAMES GOUGH |
Director | ||
RICHARD JOHN LOTHERINGTON |
Director | ||
CHRISTOPHER ERIC WALKER |
Director | ||
MARTIN FRANK JEWELL |
Director | ||
RICHARD HENRY WESTCOTT |
Director | ||
DAVID GRAHAM JONES |
Director | ||
ANTHONY CHARLES TAYLOR |
Company Secretary | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
DAVID JAMES LANCHESTER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRVIEW NEW HOMES (CHARLTON) LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FAIRVIEW NEW HOMES (HARROW) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MONTCLARE LIMITED | Director | 2015-10-14 | CURRENT | 2012-03-30 | Active | |
CRICKLEWOOD DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2014-07-25 | Active | |
ANGELICA ESTATES LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-30 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2015-02-12 | CURRENT | 1992-11-13 | Active | |
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED | Director | 2014-02-11 | CURRENT | 2014-01-17 | Active | |
BENCASCO LIMITED | Director | 2013-04-11 | CURRENT | 2011-09-07 | Active | |
WESTPRIZE LIMITED | Director | 2012-02-10 | CURRENT | 2004-09-27 | Active | |
GEMINIRI LIMITED | Director | 2011-10-06 | CURRENT | 2011-09-07 | Active | |
BRONTE ENERGY LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED | Director | 2009-04-27 | CURRENT | 1995-01-05 | Active | |
OKUS DEVELOPMENTS LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
ANGLIA SECURE HOMES (PROPERTIES) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
MARKHOME LIMITED | Director | 2008-07-07 | CURRENT | 2004-07-01 | Active | |
FAIRVIEW PROPERTY TRADING LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-06 | Active | |
CABOT HOUSING LIMITED | Director | 2006-05-10 | CURRENT | 1999-08-27 | Liquidation | |
CROSSWAYS PROPERTY LIMITED | Director | 2005-12-13 | CURRENT | 2003-07-15 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED | Director | 2005-10-31 | CURRENT | 2005-09-27 | Active | |
ENFIELD (GHI) LIMITED | Director | 2004-01-14 | CURRENT | 1987-11-05 | Dissolved 2014-01-21 | |
ENFIELD (JKL) LIMITED | Director | 2004-01-14 | CURRENT | 2001-12-17 | Active | |
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED | Director | 2004-01-14 | CURRENT | 1961-06-02 | Active | |
ENFIELD (MNO) LIMITED | Director | 2004-01-14 | CURRENT | 2002-06-12 | Active | |
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED | Director | 2003-07-10 | CURRENT | 1999-11-02 | Active | |
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED | Director | 2003-03-28 | CURRENT | 2002-12-19 | Active | |
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED | Director | 2003-02-27 | CURRENT | 1997-09-02 | Active | |
OKUS PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-05-08 | Active | |
FAIRVIEW VENTURES LIMITED | Director | 2002-03-27 | CURRENT | 2001-09-11 | Active | |
FAIRVIEW ESTATES (HOUSING) LIMITED | Director | 2001-01-18 | CURRENT | 1963-08-06 | Active | |
FAIRVIEW NEW HOMES (SOUTH) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-26 | Dissolved 2013-09-24 | |
FAIRVIEW NEW HOMES (BOW) LIMITED | Director | 2001-01-15 | CURRENT | 1999-07-07 | Dissolved 2015-05-12 | |
DIALECT PROPERTIES LIMITED | Director | 2001-01-15 | CURRENT | 1988-05-20 | Active | |
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED | Director | 2001-01-15 | CURRENT | 1997-06-17 | Active | |
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED | Director | 2001-01-15 | CURRENT | 1999-09-06 | Active | |
MARCHFIELD (ST ALBANS) LIMITED | Director | 2001-01-15 | CURRENT | 1986-06-10 | Active - Proposal to Strike off | |
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
BRYCKEN LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW NEW HOMES (BEESTON) LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-15 | Active | |
FAIRVIEW LAND LIMITED | Director | 2001-01-15 | CURRENT | 1996-02-26 | Active | |
FAIRVIEW NEW HOMES (EGHAM) LIMITED | Director | 2001-01-15 | CURRENT | 1997-05-01 | Active | |
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED | Director | 2001-01-15 | CURRENT | 1997-10-23 | Active | |
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED | Director | 2001-01-15 | CURRENT | 1997-12-05 | Active | |
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED | Director | 2001-01-15 | CURRENT | 1998-03-02 | Active | |
FAIRVIEW NEW HOMES (HODDESDON) LIMITED | Director | 2001-01-15 | CURRENT | 1998-04-22 | Active | |
FAIRVIEW NEW HOMES (COLINDALE) LIMITED | Director | 2001-01-15 | CURRENT | 1999-05-10 | Active | |
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED | Director | 2001-01-15 | CURRENT | 1999-08-27 | Active | |
FAIRVIEW LIMITED | Director | 2001-01-15 | CURRENT | 1999-09-06 | Active | |
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED | Director | 2001-01-15 | CURRENT | 1936-01-13 | Active | |
FAIRVIEW HOMES LIMITED | Director | 2001-01-15 | CURRENT | 1997-04-22 | Active | |
FAIRVIEW NEW HOMES (EPSOM) LIMITED | Director | 2001-01-15 | CURRENT | 1998-01-21 | Active | |
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED | Director | 2001-01-15 | CURRENT | 2000-03-08 | Active | |
FAIRVIEW NEW HOMES LIMITED | Director | 2000-12-15 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW HOLDINGS LIMITED | Director | 2000-12-15 | CURRENT | 2000-10-02 | Active | |
FAIRVIEW ENFIELD LIMITED | Director | 2000-12-12 | CURRENT | 1984-02-17 | Active | |
FAIRVIEW REALTY LIMITED | Director | 2000-12-12 | CURRENT | 1998-07-31 | Active | |
LEA VALLEY DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2007-04-02 | Active | |
SCHOLARS' EDUCATION TRUST | Director | 2014-09-01 | CURRENT | 2011-07-07 | Active | |
ENFIELD (GHI) LIMITED | Director | 2009-04-27 | CURRENT | 1987-11-05 | Dissolved 2014-01-21 | |
FAIRVIEW NEW HOMES (SOUTH) LIMITED | Director | 2009-04-07 | CURRENT | 1996-02-26 | Dissolved 2013-09-24 | |
FAIRVIEW NEW HOMES (BOW) LIMITED | Director | 2009-04-07 | CURRENT | 1999-07-07 | Dissolved 2015-05-12 | |
MASTERCARE SERVICE AND DISTRIBUTION LIMITED | Director | 2000-03-20 | CURRENT | 1998-06-24 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MARTIN JOHN SIDDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING | |
AR01 | 26/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COUSINS | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CALCOT) LIMI TED CERTIFICATE ISSUED ON 31/08/01 | |
CERTNM | COMPANY NAME CHANGED FAIRVIEW NEW HOMES (SLOUGH) LIMI TED CERTIFICATE ISSUED ON 16/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 22/05/01 | |
ELRES | S366A DISP HOLDING AGM 22/05/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES13 | DEBENTURE 08/02/01 | |
SRES01 | ALTER ARTICLES 08/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE COMPANY, CERTAIN OF ITS SUBSIDIARIES AND THE SECURITY TRUSTEE SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2001 (AS DEFINED) (SUCH COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY A SUPPLE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTHE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS | |
COMPOSITE GUARANTEE AND DEBENTURE MADE BETWEEN FAIRVIEW HOLDINGS PLC (THE "TARGET"), CERTAIN OF ITS SUBSIDIARIES (INCLUDING THE COMPANY) AND THE SECURITY TRUSTEE (THE "DEBENTURE") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FAIRVIEW NEW HOMES (FARNBOROUGH) 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. |