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Company Information for

FAIRFAX SUSSEX LIMITED

2nd Floor Regis House 45 King William Street, KING WILLIAM STREET, London, EC4R 9AN,
Company Registration Number
10329237
Private Limited Company
Liquidation

Company Overview

About Fairfax Sussex Ltd
FAIRFAX SUSSEX LIMITED was founded on 2016-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Fairfax Sussex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAIRFAX SUSSEX LIMITED
 
Legal Registered Office
2nd Floor Regis House 45 King William Street
KING WILLIAM STREET
London
EC4R 9AN
 
Filing Information
Company Number 10329237
Company ID Number 10329237
Date formed 2016-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 12/09/2017
Type of accounts SMALL
Last Datalog update: 2023-06-23 12:00:37
Primary Source:Companies House
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Company Officers of FAIRFAX SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
DEREK EVAN JACOBSON
 Director 2017-03-06
BRADLEY WILLIAM WHITE
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEPHEN COOPEY
 Director 2016-08-15 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EVAN JACOBSON FAIRFAX (SOMERTON) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
DEREK EVAN JACOBSON CALIBRE AVIATION LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
DEREK EVAN JACOBSON FCP LAND 4 LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
DEREK EVAN JACOBSON FAIRFAX GROUP HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
DEREK EVAN JACOBSON CENTREFIRE APPAREL LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
DEREK EVAN JACOBSON THE BRIDGE TO HEALING LTD Director 2017-07-05 CURRENT 2015-03-17 Active
DEREK EVAN JACOBSON FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
DEREK EVAN JACOBSON WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
DEREK EVAN JACOBSON FCP LAND 3 LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
DEREK EVAN JACOBSON PERRYMOUNT ROAD LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
DEREK EVAN JACOBSON FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
DEREK EVAN JACOBSON FAIRFAX ASPIRE LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
BRADLEY WILLIAM WHITE JK ATTIRE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
BRADLEY WILLIAM WHITE WESTMINSTER APPAREL LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
BRADLEY WILLIAM WHITE WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
BRADLEY WILLIAM WHITE FCP LAND 3 LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
BRADLEY WILLIAM WHITE PERRYMOUNT ROAD LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
BRADLEY WILLIAM WHITE INSPIRETEC GROUP LIMITED Director 2016-11-04 CURRENT 2014-09-18 Active
BRADLEY WILLIAM WHITE FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
BRADLEY WILLIAM WHITE FAIRFAX ASPIRE LIMITED Director 2016-07-12 CURRENT 2016-05-09 Active
BRADLEY WILLIAM WHITE WESTMINSTER GROWTH CAPITAL LIMITED Director 2015-06-15 CURRENT 2005-10-11 Liquidation
BRADLEY WILLIAM WHITE FAIRFAX LAND ACQUISITIONS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
BRADLEY WILLIAM WHITE FAIRFAX PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2009-03-19 Active - Proposal to Strike off
BRADLEY WILLIAM WHITE FAIRFAX CLASSICAL PROPERTIES LIMITED Director 2012-11-21 CURRENT 2003-10-02 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
2023-06-23Final Gazette dissolved via compulsory strike-off
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2023-03-23Voluntary liquidation. Notice of members return of final meeting
2023-01-22APPOINTMENT TERMINATED, DIRECTOR JAMES BENBOW
2022-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-31
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM Buncton Barn Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE England
2021-06-17600Appointment of a voluntary liquidator
2021-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-01
2021-06-17LIQ01Voluntary liquidation declaration of solvency
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER BALL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26PSC09Withdrawal of a person with significant control statement on 2021-01-26
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-10AP01DIRECTOR APPOINTED MR JAMES BENBOW
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM WHITE
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 4869565
2018-06-04SH0103/04/18 STATEMENT OF CAPITAL GBP 4869565
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 25 Bruton Place London W1J 6NF
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3478261
2017-06-21SH0127/03/17 STATEMENT OF CAPITAL GBP 3478261
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN COOPEY
2017-03-07AP01DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE
2017-03-07AP01DIRECTOR APPOINTED MR DEREK EVAN JACOBSON
2017-01-18AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-08-30AA01Current accounting period shortened from 31/08/17 TO 31/05/17
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 21 Bruton Place London W1J 6NF England
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15NEWINCNew incorporation
2016-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FAIRFAX SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-06-10
Resolution2021-06-10
Appointmen2021-06-10
Fines / Sanctions
No fines or sanctions have been issued against FAIRFAX SUSSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFAX SUSSEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SUSSEX LIMITED

Intangible Assets
Patents
We have not found any records of FAIRFAX SUSSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFAX SUSSEX LIMITED
Trademarks
We have not found any records of FAIRFAX SUSSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFAX SUSSEX 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 (99999 - Dormant Company) as FAIRFAX SUSSEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX SUSSEX 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFAIRFAX SUSSEX LIMITEDEvent Date2021-06-10
 
Initiating party Event TypeResolution
Defending partyFAIRFAX SUSSEX LIMITEDEvent Date2021-06-10
 
Initiating party Event TypeAppointmen
Defending partyFAIRFAX SUSSEX LIMITEDEvent Date2021-06-10
Name of Company: FAIRFAX SUSSEX LIMITED Company Number: 10329237 Nature of Business: Dormant Company Registered office: Buncton Barn, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE Type o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFAX SUSSEX 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 SUSSEX 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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