Fairview New Homes (Englefield Green) Limited

Company Name	Fairview New Homes (Englefield Green) Limited
Company Status	Dissolved
Company Number	03457119
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(3 years, 2 months after company formation)
Appointment Duration	18 years (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Closed
Appointed	18 January 2018(20 years, 3 months after company formation)
Appointment Duration	1 year (closed 29 January 2019)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Ian Timothy Closier
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP

Director Name	Mr Christopher Eric Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 week, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 August 2007)
Role	Town Planner
Correspondence Address	513 Woodgrange Drive Thorpe Bay Essex SS1 3EO

Director Name	Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fairview.co.uk
Telephone	020 83661271
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 April 2009	Delivered on: 16 April 2009 Satisfied on: 14 October 2010 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents Classification: A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplem Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000. Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. Fully Satisfied
22 February 2001	Delivered on: 9 March 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced. 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

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Statement of company's objects (2 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
17 November 2011	Memorandum and Articles of Association (19 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Termination of appointment of Martin Smith as a director (1 page)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
12 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (10 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (21 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2007	Return made up to 04/10/07; full list of members (3 pages)
14 August 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Director resigned (1 page)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 January 2005	Director resigned (1 page)
5 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2003	Return made up to 04/10/03; full list of members (9 pages)
29 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 October 2002	Return made up to 04/10/02; full list of members (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
12 October 2001	Return made up to 04/10/01; full list of members (8 pages)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
9 March 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	New director appointed (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 January 2001	New director appointed (3 pages)
9 October 2000	Return made up to 04/10/00; full list of members (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 1999	Return made up to 15/10/99; full list of members (8 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
15 October 1998	Return made up to 23/10/98; full list of members (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
3 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 November 1997	New director appointed (3 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New director appointed (3 pages)
30 October 1997	New director appointed (3 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (3 pages)
23 October 1997	Incorporation (17 pages)

Fairview New Homes (Englefield Green) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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