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Home > England & Wales Companies > FAYRE HAVEN INVESTMENTS LTD
Company Information for

FAYRE HAVEN INVESTMENTS LTD

22 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8ND,
Company Registration Number
03272603
Private Limited Company
Liquidation

Company Overview

About Fayre Haven Investments Ltd
FAYRE HAVEN INVESTMENTS LTD was founded on 1996-11-01 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Fayre Haven Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAYRE HAVEN INVESTMENTS LTD
 
Legal Registered Office
22 VICTORIA ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8ND
Other companies in PR2
 
Filing Information
Company Number 03272603
Company ID Number 03272603
Date formed 1996-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 01/11/2006
Return next due 29/11/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAYRE HAVEN INVESTMENTS LTD
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Company Officers of FAYRE HAVEN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PHILIP SIMON HULME
 Director 1996-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CONCHIE
 Company Secretary 1996-11-07 2009-01-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-11-01 1996-11-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-11-01 1996-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SIMON HULME 1809512 LIMITED Director 2003-07-16 CURRENT 1984-04-17 Active

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
2010-12-293.6Receiver abstract summary of receipts and payments brought down to 2010-11-05
2010-12-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-29LQ01Notice of appointment of receiver or manager
2010-12-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-293.6Receiver abstract summary of receipts and payments brought down to 2010-11-11
2010-11-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-11-29LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-10-22LQ02Notice of ceasing to act as receiver or manager
2009-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-11-14LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-15COCOMPCompulsory winding up order
2009-01-05288bAppointment terminated secretary anne conchie
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395Particulars of mortgage/charge
2007-01-18363sReturn made up to 01/11/06; full list of members
2006-02-22AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-14363sReturn made up to 01/11/05; full list of members
2004-11-19363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-31363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-26395PARTICULARS OF MORTGAGE/CHARGE
1999-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-27363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-02-06363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08288aNEW SECRETARY APPOINTED
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 22 VICTORIA ROAD FULWOOD PRESTON PR2 8ND
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-08225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-09-08MISCMINUTES OF MEETING
1997-09-0888(2)RAD 07/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-11395PARTICULARS OF MORTGAGE/CHARGE
1996-11-25288bDIRECTOR RESIGNED
1996-11-25288bSECRETARY RESIGNED
1996-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to FAYRE HAVEN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-04-18
Notice of Dividends2014-10-31
Petitions to Wind Up (Companies)2009-03-12
Fines / Sanctions
No fines or sanctions have been issued against FAYRE HAVEN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-01 Outstanding BARCLAYS BANK PLC
CHATTELS MORTGAGE 2004-01-15 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 1999-07-15 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-06-11 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-26 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-09 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-05 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-12-11 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FAYRE HAVEN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAYRE HAVEN INVESTMENTS LTD
Trademarks
We have not found any records of FAYRE HAVEN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAYRE HAVEN INVESTMENTS LTD. 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 (7032 - Manage real estate, fee or contract) as FAYRE HAVEN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAYRE HAVEN INVESTMENTS LTD 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 TypeNotice of Dividends
Defending partyFAYRE HAVEN INVESTMENTS LTDEvent Date2017-04-18
In the Preston Court case number 413 Notice is hereby given that I intend to declare a final dividend of 7 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 2 May 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver : LTADT, PO Box 490, Ipswich Suffolk IP1 1YR : 01473 383535 : RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFAYRE HAVEN INVESTMENTS LTDEvent Date2009-02-10
In the High Court of Justice (Chancery Division) Companies Court case number 10921 A Petition to wind up the above-named Company of 22 Victoria Road, Fulwood, Preston, Lancashire PR2 8ND , presented on 10 February 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7645.(Ref SLR 1384153/37/O/CG.) :
 
Initiating party Event TypeNotice of Dividends
Defending partyFAYRE HAVEN INVESTMENTS LTDEvent Date
In the Preston County Court case number 413 Notice is hereby given that I intend to declare a first and final dividend of 45 p/ to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 9th December 2014 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr A Oliver , LTADT, PO Box 490, Ipswich Suffolk. IP1 1YR , Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAYRE HAVEN INVESTMENTS LTD 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 FAYRE HAVEN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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