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Home > England & Wales Companies > FAIRFAX SHELFCO 321 LIMITED
Company Information for

FAIRFAX SHELFCO 321 LIMITED

1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ,
Company Registration Number
07758225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairfax Shelfco 321 Ltd
FAIRFAX SHELFCO 321 LIMITED was founded on 2011-08-31 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Fairfax Shelfco 321 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRFAX SHELFCO 321 LIMITED
 
Legal Registered Office
1 TOWN MILL BAGSHOT ROAD
CHOBHAM
WOKING
GU24 8BZ
Other companies in W1J
 
Filing Information
Company Number 07758225
Company ID Number 07758225
Date formed 2011-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFAX SHELFCO 321 LIMITED
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Company Officers of FAIRFAX SHELFCO 321 LIMITED

Current Directors
Officer Role Date Appointed
SUNLEY SECURITIES LIMITED
 Company Secretary 2011-08-31
RORY WILLIAM MICHAEL GLEESON
 Director 2011-08-31
JAMES BERNARD SUNLEY
 Director 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY WILLIAM MICHAEL GLEESON BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-07 Active
RORY WILLIAM MICHAEL GLEESON INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY Director 2013-01-12 CURRENT 1987-10-14 Active - Proposal to Strike off
RORY WILLIAM MICHAEL GLEESON EXECUTIVE CENTRE BRIGHTON LIMITED Director 2011-07-01 CURRENT 2002-07-26 Active
RORY WILLIAM MICHAEL GLEESON ENVIRON (SUNLEY) LIMITED Director 2002-05-07 CURRENT 2002-01-17 Dissolved 2016-01-26
RORY WILLIAM MICHAEL GLEESON SUNLEY HOLDINGS LIMITED Director 2002-01-09 CURRENT 1979-10-31 Active
JAMES BERNARD SUNLEY BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-07 Active
JAMES BERNARD SUNLEY SUNLEY LIMITED Director 2011-02-14 CURRENT 1988-02-25 Active
JAMES BERNARD SUNLEY BARSTAPLE HOUSE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-01-26
JAMES BERNARD SUNLEY CINIO LIMITED Director 2006-09-29 CURRENT 1989-10-19 Dissolved 2013-12-24
JAMES BERNARD SUNLEY BSFS NOMINEES LIMITED Director 2002-04-08 CURRENT 1994-01-10 Dissolved 2016-07-26
JAMES BERNARD SUNLEY SUNLEY FAMILY LIMITED Director 1992-03-04 CURRENT 1987-09-24 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
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-26Application to strike the company off the register
2024-09-03CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
2022-09-27AD02Register inspection address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY
2022-09-26Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
2022-09-26CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-26AD04Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 7-8 Stratford Place London W1C 1AY England
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CH01Director's details changed for Mr Rory William Michael Gleeson on 2020-12-01
2020-12-14CH04SECRETARY'S DETAILS CHNAGED FOR SUNLEY SECURITIES LIMITED on 2020-12-01
2020-12-14PSC05Change of details for Sunley Fpr Limited as a person with significant control on 2020-12-01
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 20 Berkeley Square London W1J 6LH
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-19AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-02-19AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077582250004
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077582250005
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-21AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRFAX SHELFCO 321 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 SHELFCO 321 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding CBRE LOAN SERVICING LIMITED
2014-12-23 Outstanding CBRE LOAN SERVICING LIMITED
MORTGAGE 2012-12-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-12-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-04-23 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFAX SHELFCO 321 LIMITED

Intangible Assets
Patents
We have not found any records of FAIRFAX SHELFCO 321 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFAX SHELFCO 321 LIMITED
Trademarks
We have not found any records of FAIRFAX SHELFCO 321 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFAX SHELFCO 321 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 (82990 - Other business support service activities n.e.c.) as FAIRFAX SHELFCO 321 LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX SHELFCO 321 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 FAIRFAX SHELFCO 321 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 SHELFCO 321 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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    Other companies at postcode GU24 8BZ