Company NameFairhalsen Collections Limited
Company StatusDissolved
Company Number01643133
CategoryPrivate Limited Company
Incorporation Date14 June 1982(41 years, 9 months ago)
Dissolution Date28 July 2014 (9 years, 8 months ago)
Previous NameKestnole Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMrs Lynn McManus
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(20 years, 4 months after company formation)
Appointment Duration11 years, 9 months (closed 28 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameJoanne Daws
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(23 years, 3 months after company formation)
Appointment Duration8 years, 10 months (closed 28 July 2014)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Secretary NameMiss Lorna Forsyth McMillan
StatusClosed
Appointed25 January 2011(28 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 28 July 2014)
RoleCompany Director
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr Nigel Peter Somerset
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2011(28 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 28 July 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameGeoffrey James Sims
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(9 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 1998)
RoleMerchant Settlements Manager
Correspondence Address154 Blackburn Avenue
Brough
East Yorkshire
HU15 1BD
Director NameStephen Paul Lanchbury
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1992(9 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 1995)
RoleCustomer Services Manager
Correspondence AddressThe Bramblings
45 Willow Garth, Eastrington
Goole
North Humberside
DN14 7QP
Secretary NameSteven Patrick Pinder
NationalityBritish
StatusResigned
Appointed06 March 1992(9 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address50 Millers Walk
Hull
East Yorkshire
HU5 4BP
Director NameMrs Maureen Brunton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(13 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1998)
RoleCustomer Support Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 Chantry Way East
Swanland
North Ferriby
East Yorkshire
HU14 3QG
Director NameSteven David Bedford
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(13 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 08 November 1996)
RoleManagement Services Manager
Correspondence Address87 Challenger Drive
Sprotbrough
Doncaster
South Yorkshire
DN5 7RY
Director NameDavid Ralph Braimbridge
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(16 years after company formation)
Appointment Duration6 years, 2 months (resigned 17 September 2004)
RoleManager
Correspondence Address16 Marshall Avenue
Willerby
Hull
HU10 6LL
Director NameRoger Reece Williams
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(16 years after company formation)
Appointment Duration5 years, 1 month (resigned 04 August 2003)
RoleManager
Correspondence AddressBunkers Hill
Carr Lane Eastrington
Goole
East Yorkshire
DN14 7QN
Director NameShaun Malcolm Wright
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(16 years after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1999)
RoleBusiness Analyst
Correspondence Address17 Stainburn Road
Moortown
Leeds
West Yorkshire
LS17 6NR
Secretary NameMr John Cyril Hurst
NationalityBritish
StatusResigned
Appointed01 March 1999(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Garth Garforth
Leeds
West Yorkshire
LS25 2EW
Secretary NameJane Lindsay Shirran
NationalityBritish
StatusResigned
Appointed25 October 2000(18 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressVizara
Moor Road Strathblane
Glasgow
G63 9EY
Scotland
Secretary NameMyshele Shaw
NationalityBritish
StatusResigned
Appointed31 July 2003(21 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressFlat 4
18-30 Clerkenwell Road
London
EC1M 5PQ
Director NameNeil Bruce Milne
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(22 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 August 2005)
RoleManager
Correspondence Address6 Harewood Drive
Wrenthorpe
Wakefield
West Yorkshire
WF2 0DS
Director NameLinda Theaker
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(22 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2007)
RoleHead Of Collections
Correspondence Address37 Springstone Avenue
Ossett
West Yorkshire
WF5 9EQ
Secretary NameMr Michael Frank Webber
NationalityBritish
StatusResigned
Appointed01 March 2006(23 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
London
EC3V 0BT
Director NameMr Richard Johnson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(24 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 March 2011)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address33 Gracechurch Street
London
EC3V 0BT

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1National Australia Group Europe LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

28 July 2014Final Gazette dissolved following liquidation (1 page)
28 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014Liquidators' statement of receipts and payments to 22 April 2014 (4 pages)
28 April 2014Liquidators statement of receipts and payments to 22 April 2014 (4 pages)
28 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
19 June 2013Registered office address changed from 4 Victoria Place Manor Road Leeds LS11 5AE on 19 June 2013 (2 pages)
18 June 2013Declaration of solvency (7 pages)
18 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 2013Appointment of a voluntary liquidator (2 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
(7 pages)
19 June 2012Full accounts made up to 30 September 2011 (16 pages)
15 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
28 November 2011Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 (2 pages)
25 November 2011Director's details changed for Mrs Lynn Mcmanus on 21 November 2011 (2 pages)
25 November 2011Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
25 November 2011Register(s) moved to registered inspection location (1 page)
24 November 2011Director's details changed for Mr Nigel Peter Somerset on 21 November 2011 (2 pages)
24 November 2011Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011Director's details changed for Joanne Daws on 21 November 2011 (2 pages)
15 April 2011Full accounts made up to 30 September 2010 (21 pages)
10 March 2011Termination of appointment of Richard Johnson as a director (1 page)
10 March 2011Appointment of Mr Nigel Peter Somerset as a director (2 pages)
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 February 2011Register(s) moved to registered office address (1 page)
25 January 2011Termination of appointment of Michael Webber as a secretary (1 page)
25 January 2011Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
3 September 2010Register inspection address has been changed (1 page)
3 September 2010Register(s) moved to registered inspection location (1 page)
24 June 2010Full accounts made up to 30 September 2009 (19 pages)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Mrs Lynn Mcmanus on 26 February 2010 (2 pages)
25 February 2010Director's details changed for Joanne Daws on 24 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Richard Johnson on 24 February 2010 (2 pages)
20 November 2009Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 July 2009Full accounts made up to 30 September 2008 (16 pages)
27 February 2009Return made up to 31/01/09; full list of members (4 pages)
26 February 2009Location of register of members (1 page)
26 February 2009Location of debenture register (1 page)
28 April 2008Full accounts made up to 30 September 2007 (13 pages)
19 February 2008Location of register of members (1 page)
19 February 2008Return made up to 31/01/08; full list of members (2 pages)
19 February 2008Location of debenture register (1 page)
6 August 2007Full accounts made up to 30 September 2006 (13 pages)
24 May 2007Director's particulars changed (1 page)
15 March 2007Return made up to 06/03/07; full list of members (2 pages)
18 February 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
26 July 2006Full accounts made up to 30 September 2005 (11 pages)
28 March 2006Return made up to 06/03/06; full list of members (2 pages)
27 March 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (2 pages)
1 February 2006Registered office changed on 01/02/06 from: 98 harrogate road leeds LS7 4LZ (1 page)
28 October 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
7 April 2005Return made up to 06/03/05; full list of members (7 pages)
23 February 2005Auditor's resignation (1 page)
10 February 2005Full accounts made up to 30 September 2004 (11 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Director resigned (1 page)
4 October 2004New director appointed (2 pages)
2 August 2004Full accounts made up to 30 September 2003 (11 pages)
12 March 2004Return made up to 06/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 August 2003New secretary appointed (2 pages)
28 August 2003Director resigned (1 page)
26 August 2003Secretary resigned (1 page)
10 April 2003Return made up to 06/03/03; full list of members (6 pages)
27 March 2003New director appointed (2 pages)
12 March 2003Full accounts made up to 30 September 2002 (11 pages)
26 July 2002Full accounts made up to 30 September 2001 (11 pages)
28 March 2002Return made up to 06/03/02; full list of members (6 pages)
14 June 2001Full accounts made up to 30 September 2000 (11 pages)
26 April 2001Return made up to 06/03/01; full list of members (5 pages)
23 November 2000New secretary appointed (2 pages)
6 November 2000Secretary resigned (1 page)
3 April 2000Full accounts made up to 30 September 1999 (8 pages)
27 March 2000Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1999Director resigned (1 page)
8 June 1999Full accounts made up to 30 September 1998 (8 pages)
25 March 1999Return made up to 06/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999Secretary resigned (1 page)
6 October 1998Registered office changed on 06/10/98 from: unit e,the wynbrook centre skillings lane brough east yorkshire HU15 1AZ (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
11 March 1998Return made up to 06/03/98; no change of members (4 pages)
13 November 1997Full accounts made up to 30 September 1997 (8 pages)
9 April 1997Auditor's resignation (1 page)
12 March 1997Return made up to 06/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 November 1996Director resigned (1 page)
11 November 1996Full accounts made up to 30 September 1996 (8 pages)
10 June 1996New director appointed (2 pages)
13 March 1996Return made up to 06/03/96; no change of members (4 pages)
22 December 1995New director appointed (2 pages)
22 December 1995Director resigned (2 pages)
7 December 1995Full accounts made up to 30 September 1995 (7 pages)
13 March 1995Return made up to 06/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 1994Full accounts made up to 30 September 1994 (7 pages)
15 December 1993Full accounts made up to 30 September 1993 (7 pages)
18 February 1993Full accounts made up to 30 September 1992 (6 pages)
22 March 1991Full accounts made up to 30 September 1990 (5 pages)
25 March 1983Memorandum and Articles of Association (14 pages)
1 February 1983Company name changed\certificate issued on 01/02/83 (2 pages)
14 June 1982Certificate of incorporation (1 page)