Dissolved 2017-05-23
Company Information for FAIRDRIVE UK LTD
PORT OF MENTEITH, STIRLING, FK8,
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Company Registration Number
SC346195
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
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FAIRDRIVE UK LTD | |
Legal Registered Office | |
PORT OF MENTEITH STIRLING | |
Company Number | SC346195 | |
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Date formed | 2008-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:05:57 |
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Officer | Role | Date Appointed |
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GEORGE GRIEVE |
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MARJORY HAMILTON MCKENZIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIR DRIVE VAN HIRE LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT 1, GREENFIELD COMPLEX GREENFIELD STREET ALLOA CLACKMANNANSHIRE FK10 2AL | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARJORY HAMILTON MCKENZIE / 25/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SHAWPARK GARAGE MAIN STREET SAUCHIE CLACKMANNANSHIRE FK10 3AX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-03 |
Notices to Creditors | 2016-06-03 |
Appointment of Liquidators | 2016-06-03 |
Meetings of Creditors | 2016-05-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 9 |
MortgagesNumMortOutstanding | 2.03 | 9 |
MortgagesNumMortPartSatisfied | 0.02 | 11 |
MortgagesNumMortSatisfied | 1.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles
Creditors Due After One Year | 2012-08-01 | £ 3,111 |
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Creditors Due Within One Year | 2012-08-01 | £ 26,221 |
Creditors and other liabilities
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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 FAIRDRIVE UK LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 100 |
Called Up Share Capital | 2011-07-31 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 7,427 |
Cash Bank In Hand | 2012-07-31 | £ 6,366 |
Cash Bank In Hand | 2011-07-31 | £ 6,060 |
Current Assets | 2012-08-01 | £ 7,804 |
Current Assets | 2012-07-31 | £ 8,406 |
Current Assets | 2011-07-31 | £ 6,060 |
Debtors | 2012-08-01 | £ 377 |
Debtors | 2012-07-31 | £ 2,040 |
Fixed Assets | 2012-08-01 | £ 22,020 |
Fixed Assets | 2012-07-31 | £ 19,875 |
Fixed Assets | 2011-07-31 | £ 14,945 |
Secured Debts | 2012-08-01 | £ 3,111 |
Shareholder Funds | 2012-08-01 | £ 492 |
Shareholder Funds | 2012-07-31 | £ 2,528 |
Shareholder Funds | 2011-07-31 | £ -6,010 |
Tangible Fixed Assets | 2012-08-01 | £ 22,020 |
Tangible Fixed Assets | 2012-07-31 | £ 19,875 |
Tangible Fixed Assets | 2011-07-31 | £ 14,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as FAIRDRIVE UK LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FAIRDRIVE UK LIMITED | Event Date | 2016-05-25 |
Penny McCoull , ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling FK8 3LE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FAIRDRIVE UK LIMITED | Event Date | 2016-05-25 |
At a General Meeting of the Members of the said company, duly convened and held at the McKeown Suite, Stirling Enterprise Park, John Player Road, Stirling, FK7 7RP on 25 May 2016 , the following resolutions respectively special and ordinary, were passed: 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily; 2. That Penny McCoull of ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE be appointed Liquidator for the purposes of such winding up. Marjory McKenzie , Chairman : | |||
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. |