Fairhold (Yorkshire) Limited

Company Name	Fairhold (Yorkshire) Limited
Company Status	Dissolved
Company Number	01032646
Category	Private Limited Company
Incorporation Date	26 November 1971(52 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(42 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	09 October 2014(42 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 April 2019)
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Kenneth Bell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Lough House Espley Morpeth Northumberland NE61 3DB

Director Name	Mr Howard Carlton Dawe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(19 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenham Grange Fenham Le Moor Belford Northumberland NE70 7PN

Secretary Name	Mr Peter John Stoker
Nationality	British
Status	Resigned
Appointed	24 January 1991(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Secretary Name	Gilbert Kevin Wrightson
Nationality	British
Status	Resigned
Appointed	01 February 1997(25 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	9 Dymock Court Tudor Grange Newcastle Upon Tyne NE3 2FH

Director Name	Mr Peter John Stoker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(28 years after company formation)
Appointment Duration	6 years (resigned 22 December 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(28 years after company formation)
Appointment Duration	6 years (resigned 22 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	142 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HN

Director Name	Mr Alistair McLeod Leitch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(33 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(34 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	22 December 2005(34 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	22 December 2005(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(37 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(38 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(40 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(42 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

340.9k at £1	Fairhold Holdings 2006 (Appts) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£427,000
Net Worth	£6,080,000
Current Liabilities	£207,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 October 2014	Delivered on: 23 October 2014 Persons entitled: Boardwalk Finance Limited Classification: A registered charge Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 26 March 2015 Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 4 January 2006 Satisfied on: 16 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved following liquidation (1 page)
16 January 2019	Return of final meeting in a members' voluntary winding up (11 pages)
5 September 2018	Termination of appointment of Zena Patricia Yates as a director on 29 March 2018 (1 page)
15 February 2018	Liquidators' statement of receipts and payments to 27 December 2017 (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
4 April 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
16 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
12 January 2017	Appointment of a voluntary liquidator (2 pages)
12 January 2017	Appointment of a voluntary liquidator (2 pages)
12 January 2017	Declaration of solvency (3 pages)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
12 January 2017	Declaration of solvency (3 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
6 May 2016	Auditor's resignation (3 pages)
6 May 2016	Auditor's resignation (3 pages)
20 April 2016	Satisfaction of charge 010326460003 in full (1 page)
20 April 2016	Satisfaction of charge 010326460003 in full (1 page)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 340,902 (4 pages)
4 February 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 340,902 (4 pages)
4 February 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
26 August 2015	Full accounts made up to 31 October 2014 (21 pages)
26 August 2015	Full accounts made up to 31 October 2014 (21 pages)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham (5 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED (4 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED (4 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill. (4 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill. (4 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier (5 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier (5 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
16 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
16 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 340,902 (4 pages)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 340,902 (4 pages)
31 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 31 October 2014 (1 page)
31 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (2 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (1 page)
31 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 22 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (3 pages)
31 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 22 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (3 pages)
31 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 16/04/2014 (2 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (1 page)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. (3 pages)
31 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (2 pages)
31 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (2 pages)
31 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (2 pages)
31 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (2 pages)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. (3 pages)
31 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (1 page)
31 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 16/04/2014 (2 pages)
23 October 2014	Registration of charge 010326460003, created on 10 October 2014 (56 pages)
23 October 2014	Registration of charge 010326460003, created on 10 October 2014 (56 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 340,902 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 340,902 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 31 December 2011 (13 pages)
7 January 2013	Full accounts made up to 31 December 2011 (13 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
30 January 2012	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Secretary's details changed for Mr Ian Rapley on 17 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Mr Ian Rapley on 17 February 2011 (2 pages)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
24 December 2009	Full accounts made up to 31 December 2008 (14 pages)
24 December 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
12 February 2009	Return made up to 28/01/09; full list of members (3 pages)
12 February 2009	Return made up to 28/01/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
18 July 2008	Return made up to 28/01/08; full list of members (3 pages)
18 July 2008	Return made up to 28/01/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
24 March 2007	Full accounts made up to 31 December 2005 (12 pages)
24 March 2007	Full accounts made up to 31 December 2005 (12 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 28/01/07; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 28/01/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Particulars of mortgage/charge (377 pages)
13 September 2006	Particulars of mortgage/charge (377 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
10 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
10 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
28 February 2006	Return made up to 28/01/06; full list of members (8 pages)
24 January 2006	Company name changed bellway (yorkshire) LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed bellway (yorkshire) LIMITED\certificate issued on 24/01/06 (2 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 January 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (7 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Ad 22/12/05--------- £ si 340900@1=340900 £ ic 2/340902 (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Ad 22/12/05--------- Â£ si 340900@1=340900 Â£ ic 2/340902 (2 pages)
18 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
18 January 2006	New director appointed (7 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE (1 page)
18 January 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
11 January 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 January 2006	Declaration of assistance for shares acquisition (9 pages)
5 January 2006	Declaration of assistance for shares acquisition (9 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
7 March 2005	Return made up to 28/01/05; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
4 March 2003	Return made up to 28/01/03; full list of members (7 pages)
4 March 2003	Return made up to 28/01/03; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
27 February 2002	Return made up to 28/01/02; full list of members (7 pages)
27 February 2002	Return made up to 28/01/02; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
12 March 2001	Return made up to 28/01/01; full list of members (12 pages)
12 March 2001	Return made up to 28/01/01; full list of members (12 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
1 March 2000	Return made up to 28/01/00; full list of members (11 pages)
1 March 2000	Return made up to 28/01/00; full list of members (11 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
25 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
1 March 1999	Return made up to 28/01/99; full list of members (9 pages)
1 March 1999	Return made up to 28/01/99; full list of members (9 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
5 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 March 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
3 March 1997	Return made up to 28/01/97; full list of members (11 pages)
3 March 1997	Return made up to 28/01/97; full list of members (11 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
15 March 1996	Return made up to 28/01/96; full list of members (11 pages)
15 March 1996	Return made up to 28/01/96; full list of members (11 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)
28 February 1995	Return made up to 28/01/95; full list of members (8 pages)
28 February 1995	Return made up to 28/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 May 1994	Accounts for a dormant company made up to 31 July 1993 (5 pages)
26 May 1994	Accounts for a dormant company made up to 31 July 1993 (5 pages)
20 April 1994	Return made up to 28/01/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1994	Return made up to 28/01/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1993	Accounts for a dormant company made up to 31 July 1992 (4 pages)
2 June 1993	Accounts for a dormant company made up to 31 July 1992 (4 pages)
29 March 1993	Return made up to 28/01/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1993	Return made up to 28/01/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1992	Accounts for a dormant company made up to 31 July 1991 (5 pages)
1 June 1992	Accounts for a dormant company made up to 31 July 1991 (5 pages)
13 March 1992	Return made up to 28/01/92; full list of members (7 pages)
13 March 1992	Return made up to 28/01/92; full list of members (7 pages)
7 June 1991	Accounts for a dormant company made up to 31 July 1990 (4 pages)
7 June 1991	Accounts for a dormant company made up to 31 July 1990 (4 pages)
8 March 1991	Return made up to 24/01/91; no change of members (9 pages)
8 March 1991	Return made up to 24/01/91; no change of members (9 pages)
23 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1990	Accounts for a dormant company made up to 31 July 1989 (3 pages)
23 May 1990	Accounts for a dormant company made up to 31 July 1989 (3 pages)
15 May 1990	Return made up to 28/01/90; full list of members (7 pages)
15 May 1990	Return made up to 28/01/90; full list of members (7 pages)
8 June 1989	Return made up to 25/01/89; full list of members (6 pages)
8 June 1989	Full accounts made up to 31 July 1988 (3 pages)
8 June 1989	Full accounts made up to 31 July 1988 (3 pages)
8 June 1989	Return made up to 25/01/89; full list of members (6 pages)
25 April 1988	Return made up to 22/01/88; full list of members (6 pages)
25 April 1988	Accounts made up to 31 July 1987 (3 pages)
25 April 1988	Return made up to 22/01/88; full list of members (6 pages)
25 April 1988	Accounts made up to 31 July 1987 (3 pages)
11 March 1987	Return made up to 22/01/87; full list of members (6 pages)
11 March 1987	Return made up to 22/01/87; full list of members (6 pages)
11 March 1987	Accounts for a dormant company made up to 31 July 1986 (3 pages)
11 March 1987	Accounts for a dormant company made up to 31 July 1986 (3 pages)
12 February 1986	Annual return made up to 23/01/86 (6 pages)
12 February 1986	Annual return made up to 23/01/86 (6 pages)
2 February 1985	Annual return made up to 24/01/85 (6 pages)
2 February 1985	Annual return made up to 24/01/85 (6 pages)
4 April 1984	Annual return made up to 03/02/84 (7 pages)
4 April 1984	Annual return made up to 03/02/84 (7 pages)
30 March 1983	Annual return made up to 21/01/83 (9 pages)
30 March 1983	Annual return made up to 21/01/83 (9 pages)
23 July 1982	Annual return made up to 28/01/82 (9 pages)
23 July 1982	Annual return made up to 28/01/82 (9 pages)
10 March 1982	Company name changed\certificate issued on 10/03/82 (2 pages)
10 March 1982	Company name changed\certificate issued on 10/03/82 (2 pages)
28 February 1981	Annual return made up to 30/01/81 (10 pages)
28 February 1981	Annual return made up to 30/01/81 (10 pages)
27 March 1980	Annual return made up to 31/01/80 (10 pages)
27 March 1980	Annual return made up to 31/01/80 (10 pages)
12 March 1979	Annual return made up to 02/02/79 (10 pages)
12 March 1979	Annual return made up to 02/02/79 (10 pages)
9 February 1978	Annual return made up to 03/02/78 (8 pages)
9 February 1978	Annual return made up to 03/02/78 (8 pages)
17 February 1977	Annual return made up to 24/01/77 (8 pages)
17 February 1977	Annual return made up to 24/01/77 (8 pages)
6 October 1976	Annual return made up to 20/01/76 (10 pages)
6 October 1976	Annual return made up to 20/01/76 (10 pages)
1 June 1976	Company name changed\certificate issued on 01/06/76 (2 pages)
1 June 1976	Company name changed\certificate issued on 01/06/76 (2 pages)
17 January 1972	Company name changed\certificate issued on 17/01/72 (2 pages)
17 January 1972	Company name changed\certificate issued on 17/01/72 (2 pages)
26 November 1971	Certificate of incorporation (1 page)
26 November 1971	Certificate of incorporation (1 page)
26 November 1971	Incorporation (11 pages)
26 November 1971	Incorporation (11 pages)

Fairhold (Yorkshire) Limited

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