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Company Information for

FAIRFAX GERRARD TRADERS LIMITED

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB,

Company Registration Number

03197027

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Fairfax Gerrard Traders Ltd

FAIRFAX GERRARD TRADERS LIMITED was founded on 1996-05-10 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Fairfax Gerrard Traders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FAIRFAX GERRARD TRADERS LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M3 3EB Other companies in M3

Filing Information

Company Number		03197027
Company ID Number		03197027
Date formed		1996-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2006
Account next due		30/04/2009
Latest return		10/05/2008
Return next due		07/06/2009
Type of accounts		SMALL

Last Datalog update:	2019-12-14 21:43:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFAX GERRARD TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KSA ASSOCIATES (UK) LTD POMEGRANATE CONSULTING LIMITED SUMM.IT MAURITIUS LIMITED

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Company Officers of FAIRFAX GERRARD TRADERS LIMITED

Current Directors

Officer	Role	Date Appointed
SYED UMOR ALI	Company Secretary	2003-01-30
CHRISTOPHER MARTIN ASH	Director	2005-02-15
DAVID ROSS	Director	1996-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOSEPH LYONS	Director	1996-09-19	2003-12-04
DAVID MARTIN	Company Secretary	1999-12-30	2003-01-03
NIGEL JOHN LACY	Company Secretary	1996-05-10	1999-12-30
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1996-05-10	1996-05-10
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1996-05-10	1996-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SYED UMOR ALI	NEWSPAN IT LIMITED	Company Secretary	2009-08-01	CURRENT	2008-10-15	Active - Proposal to Strike off
SYED UMOR ALI	E1K (UK) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-07-25
SYED UMOR ALI	CHESTERFIELD VENTURES LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-08	Dissolved 2018-01-09
SYED UMOR ALI	SM GREENFIELD TRADING LIMITED	Company Secretary	2008-07-15	CURRENT	2008-07-15	Liquidation
SYED UMOR ALI	SM GREENFIELD GROUP LIMITED	Company Secretary	2008-07-15	CURRENT	2008-07-15	Active - Proposal to Strike off
SYED UMOR ALI	E1K LIMITED	Company Secretary	2004-08-27	CURRENT	2004-08-27	Active - Proposal to Strike off
SYED UMOR ALI	FAIRFAX GERRARD CONTRACTS LIMITED	Company Secretary	2003-12-04	CURRENT	1996-05-29	In Administration/Administrative Receiver
SYED UMOR ALI	ASSETLINE TRADING LIMITED	Company Secretary	2003-01-30	CURRENT	1996-09-02	Dissolved 2015-11-04
SYED UMOR ALI	HARRINGTONS EXPORTS LIMITED	Company Secretary	2003-01-30	CURRENT	1996-08-19	Dissolved 2015-11-04
SYED UMOR ALI	FAIRFAX GERRARD INTERNATIONAL LIMITED	Company Secretary	2003-01-30	CURRENT	1994-08-31	In Administration/Administrative Receiver
SYED UMOR ALI	FAIRFAX GERRARD HOLDINGS LIMITED	Company Secretary	2003-01-30	CURRENT	1996-05-15	Liquidation
SYED UMOR ALI	ASSETLINE LIMITED	Company Secretary	2003-01-30	CURRENT	1996-06-11	In Administration
CHRISTOPHER MARTIN ASH	TFS EUROPE LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Dissolved 2018-02-20
CHRISTOPHER MARTIN ASH	TRADE FINANCE PARTNERSHIP LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Dissolved 2017-09-19
CHRISTOPHER MARTIN ASH	TRADE FINANCE PARTNERS LIMITED	Director	2010-01-22	CURRENT	2010-01-22	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	ASSETLINE TRADING LIMITED	Director	2006-05-31	CURRENT	1996-09-02	Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH	HARRINGTONS EXPORTS LIMITED	Director	2006-05-31	CURRENT	1996-08-19	Dissolved 2015-11-04
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD INTERNATIONAL LIMITED	Director	2005-02-15	CURRENT	1994-08-31	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD HOLDINGS LIMITED	Director	2005-02-15	CURRENT	1996-05-15	Liquidation
CHRISTOPHER MARTIN ASH	FAIRFAX GERRARD CONTRACTS LIMITED	Director	2005-02-15	CURRENT	1996-05-29	In Administration/Administrative Receiver
CHRISTOPHER MARTIN ASH	ASSETLINE LIMITED	Director	2005-02-15	CURRENT	1996-06-11	In Administration
CHRISTOPHER MARTIN ASH	MEGANTIC SERVICES LIMITED	Director	2005-02-15	CURRENT	1996-09-05	Liquidation
DAVID ROSS	MARBURN LIMITED	Director	2012-01-27	CURRENT	2007-05-25	Active - Proposal to Strike off
DAVID ROSS	SELECTIVE CREDIT SOLUTIONS LIMITED	Director	2011-10-29	CURRENT	1991-09-12	Liquidation
DAVID ROSS	TRADEBRIDGE LIMITED	Director	2011-10-29	CURRENT	1994-07-04	Active
DAVID ROSS	FG TRADE FINANCE LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-03-23
DAVID ROSS	FAIRFAX GERRARD TRADE FINANCE LTD	Director	1998-05-13	CURRENT	1998-04-21	Active - Proposal to Strike off
DAVID ROSS	ASSETLINE TRADING LIMITED	Director	1996-10-01	CURRENT	1996-09-02	Dissolved 2015-11-04
DAVID ROSS	FAIRFAX GERRARD CONTRACTS LIMITED	Director	1996-09-09	CURRENT	1996-05-29	In Administration/Administrative Receiver
DAVID ROSS	HARRINGTONS EXPORTS LIMITED	Director	1996-08-30	CURRENT	1996-08-19	Dissolved 2015-11-04
DAVID ROSS	ASSETLINE LIMITED	Director	1996-06-11	CURRENT	1996-06-11	In Administration
DAVID ROSS	FAIRFAX GERRARD HOLDINGS LIMITED	Director	1996-05-15	CURRENT	1996-05-15	Liquidation
DAVID ROSS	FAIRFAX GERRARD INTERNATIONAL LIMITED	Director	1995-03-20	CURRENT	1994-08-31	In Administration/Administrative Receiver
DAVID ROSS	VERILY LIMITED	Director	1994-08-19	CURRENT	1994-08-19	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.

Date	Document Type	Document Description
2019-11-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-08-29	AM23	Liquidation. Administration move to dissolve company
2019-06-20	AM10	Administrator's progress report
2019-01-14	AM10	Administrator's progress report
2018-08-20	AM19	liquidation-in-administration-extension-of-period
2018-07-01	AM10	Administrator's progress report
2018-01-09	AM10	Administrator's progress report
2017-08-17	AM19	liquidation-in-administration-extension-of-period
2017-06-28	AM10	Administrator's progress report
2017-01-04	2.24B	Administrator's progress report to 2016-11-18
2016-08-11	2.31B	Notice of extension of period of Administration
2016-06-20	2.24B	Administrator's progress report to 2016-05-18
2015-12-09	2.24B	Administrator's progress report to 2015-11-18
2015-09-11	2.31B	Notice of extension of period of Administration
2015-06-22	2.24B	Administrator's progress report to 2015-05-18
2015-05-28	2.40B	Notice of vacation of appointment of replacement additional administrator
2015-05-28	2.39B	Notice of vacation of office by administrator
2014-12-11	2.24B	Administrator's progress report to 2014-11-18
2014-11-05	2.31B	Notice of extension of period of Administration
2014-07-18	2.40B	Notice of vacation of appointment of replacement additional administrator
2014-07-18	2.39B	Notice of vacation of office by administrator
2014-06-26	2.24B	Administrator's progress report to 2014-05-18
2013-12-24	2.24B	Administrator's progress report to 2013-11-18
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/13 FROM Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP
2013-09-04	2.39B	Notice of vacation of office by administrator
2013-06-26	2.24B	Administrator's progress report to 2013-05-18
2013-06-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013
2012-11-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2012
2012-11-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012
2011-12-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011
2011-06-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2011
2011-02-28	LIQ MISC OC	COURT ORDER INSOLVENCY:MISCELLANEOUS:- RE EXTENSION & FILING DATES
2010-12-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010
2010-12-29	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-30	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2010-11-19	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-19	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2010-11-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010
2010-11-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009
2010-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O GRANT THORNTON UK LLP KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BJ
2009-11-20	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-11-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009
2009-09-14	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-20	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2009-06-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2009
2009-02-05	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-01-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 45-47 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2008-06-24	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-24	225	CURREXT FROM 31/12/2007 TO 30/06/2008
2007-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-13	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-07	AUD	AUDITOR'S RESIGNATION
2005-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-16	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-18	288b	DIRECTOR RESIGNED
2003-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-21	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-06	288a	NEW SECRETARY APPOINTED
2003-01-23	288b	SECRETARY RESIGNED
2002-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-22	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-11	288a	NEW SECRETARY APPOINTED
2000-02-11	288b	SECRETARY RESIGNED
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-10	363s	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to FAIRFAX GERRARD TRADERS 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 FAIRFAX GERRARD TRADERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-12-06	Outstanding	THE CO-OPERATIVE BANK PLC

Intangible Assets

Patents

We have not found any records of FAIRFAX GERRARD TRADERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRFAX GERRARD TRADERS LIMITED

Trademarks

We have not found any records of FAIRFAX GERRARD TRADERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIRFAX GERRARD TRADERS 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 (6523 - Other financial intermediation) as FAIRFAX GERRARD TRADERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAIRFAX GERRARD TRADERS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	FAIRFAX GERRARD TRADERS LIMITED	Event Date	2010-11-08
In the High Court of Justice, Chancery Division Manchester District Registry case number 3959 Matthew Dunham (IP No 8376 ), of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester, M3 3EB Further details: Matthew Dunham has been appointed by Order of the Court in substitution of David Matthews :

Initiating party		Event Type
Defending party	FAIRFAX GERRARD TRADERS LIMITED	Event Date	2008-11-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 3954 David Matthews and Les Ross (IP Nos 9258 and 7244 ), both of Grant Thornton UK LLP , Kennet House, 80 Kings Road, Reading, Berkshire RG1 3BJ . :

Initiating party		Event Type
Defending party	FAIRFAX GERRARD TRADERS LIMITED	Event Date	2008-11-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 3954 David Matthews and Les Ross (IP Nos 9258 and 7244 ), both of Grant Thornton UK LLP , Kennet House, 80 Kings Road, Reading, Berkshire RG1 3BJ . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAIRFAX GERRARD TRADERS 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 FAIRFAX GERRARD TRADERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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