Dissolved
Dissolved 2013-10-08
Company Information for FAIRMILE RECOVERIES (UK) LIMITED
HIGHAMS PARK, LONDON, E4,
|
Company Registration Number
06223746
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | ||
---|---|---|
FAIRMILE RECOVERIES (UK) LIMITED | ||
Legal Registered Office | ||
HIGHAMS PARK LONDON | ||
Previous Names | ||
|
Company Number | 06223746 | |
---|---|---|
Date formed | 2007-04-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 20:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN DAVID THURSTON |
||
PAUL JUSTIN ROBERT BOTHAMLEY |
||
ASIM IFTIKHAR CHOHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BIRNIE |
Director | ||
ANDREW BIRKWOOD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
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---|---|---|---|---|---|---|
KINGSTREET MEDIA (SONGS) 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
BEOCO LIMITED | Company Secretary | 1999-05-04 | CURRENT | 1967-12-18 | Active - Proposal to Strike off | |
CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
CARGILL FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 1991-12-16 | Active | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2011-01-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2011-01-26 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
CARGILL PROPERTY INVESTMENTS | Director | 2011-01-26 | CURRENT | 2003-05-29 | Liquidation | |
FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-25 | Liquidation | |
CARGILL INVESTMENTS | Director | 2011-01-26 | CURRENT | 1995-02-07 | Active | |
CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 1998-06-02 | Active | |
CARVAL INVESTORS UK LIMITED | Director | 2011-01-12 | CURRENT | 2006-06-30 | Active | |
AERFIN HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2014-12-15 | Active | |
AERFIN LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-10 | Active | |
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-20 | Dissolved 2016-09-20 | |
EEP SEVEN LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
TEN TIMES TEN DEVELOPMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-23 | Active | |
ENDON EUROPE POWER 1 LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 3 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 5 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-24 | Active | |
KINGSTREET MEDIA (SONGS) 1 LIMITED | Director | 2010-01-12 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2007-06-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE | |
AR01 | 24/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BIRKWOOD | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2631 LIMITED CERTIFICATE ISSUED ON 09/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FAIRMILE RECOVERIES (UK) 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. |