Dissolved
Dissolved 2015-04-07
Free data on 57M+ companies
Home > England & Wales Companies > PETTS WOOD FAIRWAY LIMITED
Company Information for PETTS WOOD FAIRWAY LIMITED
CHANDOS STREET, LONDON, W1G,
|
Company Registration Number
 04457240 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Petts Wood Fairway Ltd
PETTS WOOD FAIRWAY LIMITED was founded on 2002-06-10 and had its registered office in Chandos Street. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PETTS WOOD FAIRWAY LIMITED | |
| Legal Registered Office | |
| CHANDOS STREET LONDON | |
Filing Information
| Company Number | 04457240 | |
|---|---|---|
| Date formed | 2002-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 00:23:39 |
| Companies House |
|
Menu
|
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. |
Company Officers of PETTS WOOD FAIRWAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUILDA SHAMASH |
||
DAVID NAIM SHAMASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NAIM SHAMASH |
Company Secretary | ||
PHILIP JOHN GREEN |
Director | ||
JAMIL NAM SHAMASH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORCROFT RESIDENTS MANAGEMENT LIMITED | Director | 2009-10-05 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| HIGHPARK PROPERTIES LIMITED | Director | 2007-10-02 | CURRENT | 1995-01-24 | Active | |
| MAYCROWN DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1983-09-30 | Active | |
| FIRST AVENUE PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-24 | Active | |
| GREATVIEW PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 2001-05-30 | Active | |
| CITY LIMITS INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| ARCHGLEN LIMITED | Director | 2007-05-31 | CURRENT | 1992-06-05 | Active | |
| MOORCROFT DEVELOPMENTS LTD | Director | 2007-05-31 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
| IRONMERE LIMITED | Director | 2007-05-31 | CURRENT | 1988-05-06 | Active | |
| SILVERLAND PROPERTIES LIMITED | Director | 2000-04-06 | CURRENT | 1982-12-07 | Active |
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 |
|---|---|---|
| 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 | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GUILDA SHAMASH / 17/06/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GUILDA SHAMASH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHAMASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 12-13 CONDUIT STREET LONDON W1S 2XQ | |
| AR01 | 10/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SILVERTHORNE ALBANY ROAD LONDON SE5 0BN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/03 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/06/02-10/06/02 £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to PETTS WOOD FAIRWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PETTS WOOD FAIRWAY 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 | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PETTS WOOD FAIRWAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETTS WOOD FAIRWAY LIMITED
Income
Government Income
We have not found government income sources for PETTS WOOD FAIRWAY 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 (68100 - Buying and selling of own real estate) as PETTS WOOD FAIRWAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETTS WOOD FAIRWAY 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 PETTS WOOD FAIRWAY 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 PETTS WOOD FAIRWAY LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.