Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > FAIRBAIRN DIAMOND LIMITED
Company Information for FAIRBAIRN DIAMOND LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
 05824641 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Fairbairn Diamond Ltd
FAIRBAIRN DIAMOND LIMITED was founded on 2006-05-22 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAIRBAIRN DIAMOND LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES SURREY | |
Filing Information
| Company Number | 05824641 | |
|---|---|---|
| Date formed | 2006-05-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-05 02:23:39 |
| Companies House |
|
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Company Officers of FAIRBAIRN DIAMOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN RIGBY-JONES |
||
GRAHAM ARTHUR RIDGEWAY BALL |
||
PETER JOHN RIGBY-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES EDMUND HUTTON |
Director | ||
MICHAEL GERAGHTY |
Company Secretary | ||
MICHAEL GERAGHTY |
Director | ||
GRAINNE HOLLYWOOD |
Director | ||
CHARLES EDMUND HUTTON |
Company Secretary | ||
PADRAIG CARLEY |
Company Secretary | ||
PADRAIG CARLEY |
Director | ||
BRIAN JOSEPH MADDEN |
Company Secretary | ||
TIMOTHY GREGORY COUGHLAN |
Director | ||
BRIAN JOSEPH MADDEN |
Director | ||
RONAN KING |
Director | ||
FRANCIS EDWARD GORMLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLTON HOMES (LONDON) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| THE SPORTING CHANCE CLINIC | Director | 2016-06-01 | CURRENT | 2001-02-06 | Active | |
| CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| CARLTON HOMES (GODESDONE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| CARLTON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-05 | Active | |
| CARLTON HOMES (CAMBRIDGE) LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
| COOMBE LP NOMINEES LIMITED | Director | 2011-01-28 | CURRENT | 2007-02-28 | Dissolved 2016-05-24 | |
| THE NEW VICTORIA HOSPITAL LIMITED | Director | 2011-01-28 | CURRENT | 2006-08-11 | Active | |
| THE VICTORIA GENERAL PARTNER LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-02-24 | |
| CARLTON HOMES (FORDWICH) LTD | Director | 2010-05-19 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
| BROADRIVER LIMITED | Director | 2008-10-23 | CURRENT | 2008-07-09 | Active | |
| FLYING PIZZA (HOLDINGS) LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2015-10-13 | |
| PETERSHAM ENVIRONMENT TRUST LTD | Director | 2001-05-01 | CURRENT | 1999-07-30 | Active | |
| THE VICTORIA FOUNDATION | Director | 1996-11-27 | CURRENT | 1985-09-11 | Active | |
| FOXBY COURT MANAGEMENT LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-17 | Active | |
| CONTROLACCOUNT LTD | Director | 1992-11-18 | CURRENT | 1992-11-18 | Active | |
| COOMBE LP NOMINEES LIMITED | Director | 2013-10-28 | CURRENT | 2007-02-28 | Dissolved 2016-05-24 |
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 | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUTTON | |
| AP01 | DIRECTOR APPOINTED MR. PETER JOHN RIGBY-JONES | |
| AR01 | 22/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/05/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR. PETER JOHN RIGBY-JONES | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR RIDGEWAY BALL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND HUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE HOLLYWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERAGHTY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GERAGHTY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRAINNE HOLLYWOOD / 01/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HUTTON | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL GERAGHTY | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PADRAIG CARLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY PADRAIG CARLEY | |
| 288a | SECRETARY APPOINTED MR CHARLES EDMUND HUTTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| MISC | 07 ACCOUNTS | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS GRAINNE HOLLYWOOD | |
| 288a | SECRETARY APPOINTED MR PADRAIG CARLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MADDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONAN KING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COUGHLAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN MADDEN | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FAIRBAIRN DIAMOND 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 FAIRBAIRN DIAMOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | THE VICTORIA FOUNDATION | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of FAIRBAIRN DIAMOND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRBAIRN DIAMOND LIMITED
Income
Government Income
We have not found government income sources for FAIRBAIRN DIAMOND 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 (68209 - Other letting and operating of own or leased real estate) as FAIRBAIRN DIAMOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRBAIRN DIAMOND 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 FAIRBAIRN DIAMOND 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 FAIRBAIRN DIAMOND 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. |
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