Company NameFairhold Homes (No.12) Limited
Company StatusDissolved
Company Number03697233
CategoryPrivate Limited Company
Incorporation Date19 January 1999 (21 years, 5 months ago)
Dissolution Date20 June 2018 (2 years ago)
Previous NamesPriordrive Property Management No.13 Limited and McCarthy & Stone Investment Properties No. 13 Limited

Business Activity

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

Directors

Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(15 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMrs Zena Patricia Yates
Date of BirthOctober 1981 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2015(16 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameSanne Group Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed09 October 2014(15 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 20 June 2018)
Correspondence AddressThe Asticus Building, 21 Palmer Street
London
SW1H 0AD
Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(6 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 09 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Ian Rapley
NationalityBritish
StatusResigned
Appointed26 August 2005(6 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Alan Wolfson
NationalityBritish
StatusResigned
Appointed26 August 2005(6 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 29 February 2012)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(10 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn The Holloway
Whiteleaf
Buckinghamshire
HP27 0LR
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(11 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(12 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusResigned
Appointed01 March 2012(13 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 09 October 2014)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Martin Charles Schnaier
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(15 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMcCarthy & Stone (Group Services) Limited (Corporation)
Date of BirthJune 1985 (Born 35 years ago)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressHomelife House
26-32 Oxford Road
Bournemouth
Dorset
BH8 8EZ
Director NameMcCarthy & Stone Corporate Services Limited (Corporation)
Date of BirthMay 1971 (Born 49 years ago)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressHomelife House 26-32 Oxford Road
Bournemouth
Dorset
BH8 8EZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameMcCarthy & Stone (Group Services) Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressHomelife House
26-32 Oxford Road
Bournemouth
Dorset
BH8 8EZ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Fairfield Homes Investment (No. 9) Al LTD
100.00%
Ordinary

Financials

Year2014
Turnover£190
Net Worth£3,585
Current Liabilities£1,646

Accounts

Latest Accounts31 March 2016 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

10 October 2014Delivered on: 23 October 2014
Persons entitled: Boardwalk Finance Limited

Classification: A registered charge
Outstanding
29 August 2006Delivered 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)
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
26 August 2005Delivered on: 13 September 2005
Satisfied on: 16 September 2006
Persons entitled: Hsh Nordbank Ag, Acting Through Its London Branch

Classification: Deed of debenture
Secured details: All monies due or to become due from each obligor to the chargee 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

2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
7 March 2017Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
6 March 2017Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
16 January 2017Registered 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 2017Declaration of solvency (3 pages)
12 January 2017Appointment of a voluntary liquidator (2 pages)
12 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
(1 page)
21 November 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
6 May 2016Auditor's resignation (3 pages)
20 April 2016Satisfaction of charge 036972330003 in full (1 page)
25 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
21 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
27 August 2015Full accounts made up to 31 October 2014 (21 pages)
29 July 2015Registered 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 2015Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED
(5 pages)
27 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Jason Bingham
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill.
(4 pages)
24 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Martin Schnaier.
(6 pages)
23 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AR01 for william procter
(4 pages)
15 April 2015Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Paul Hallam.
(4 pages)
26 March 2015Satisfaction of charge 2 in full (4 pages)
12 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
12 February 2015Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 12 February 2015 (1 page)
31 October 2014Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 October 2014Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014 (1 page)
30 October 2014Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015
(3 pages)
30 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
(2 pages)
30 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.
(3 pages)
30 October 2014Termination 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)
30 October 2014Termination 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)
30 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
(2 pages)
30 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
(2 pages)
30 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.
(3 pages)
30 October 2014Termination 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)
30 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
(2 pages)
23 October 2014Registration of charge 036972330003, created on 10 October 2014 (56 pages)
21 May 2014Full accounts made up to 31 December 2013 (13 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
24 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
7 January 2013Full accounts made up to 31 October 2011 (13 pages)
3 January 2013Termination of appointment of Ian Rapley as a secretary (1 page)
22 October 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 March 2012Appointment of Paul Hallam as a secretary (2 pages)
7 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
5 October 2011Full accounts made up to 31 October 2010 (13 pages)
13 April 2011Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011Termination of appointment of Ian Rapley as a director (1 page)
8 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
8 February 2011Secretary's details changed for Mr Ian Rapley on 8 February 2011 (2 pages)
8 February 2011Secretary's details changed for Mr Ian Rapley on 8 February 2011 (2 pages)
15 October 2010Full accounts made up to 31 October 2009 (13 pages)
18 August 2010Termination of appointment of Christopher Mcgill as a director (2 pages)
9 August 2010Appointment of Ian Rapley as a director (3 pages)
5 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
5 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
26 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
24 December 2009Full accounts made up to 31 October 2008 (13 pages)
4 September 2009Director appointed christopher charles mcgill (1 page)
3 September 2009Director's change of particulars / william proctor / 26/08/2009 (1 page)
2 March 2009Return made up to 19/01/09; full list of members (3 pages)
6 November 2008Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
1 September 2008Full accounts made up to 31 October 2007 (12 pages)
2 February 2008Full accounts made up to 31 October 2006 (13 pages)
22 January 2008Return made up to 19/01/08; full list of members (2 pages)
22 January 2007Return made up to 19/01/07; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
16 September 2006Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006Particulars of mortgage/charge (377 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
7 September 2006Declaration of assistance for shares acquisition (7 pages)
6 September 2006Full accounts made up to 31 October 2005 (13 pages)
10 February 2006Return made up to 19/01/06; full list of members (7 pages)
19 October 2005Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
17 October 2005New secretary appointed (2 pages)
22 September 2005New director appointed (7 pages)
21 September 2005Company name changed mccarthy & stone investment prop erties no. 13 LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005Declaration of assistance for shares acquisition (6 pages)
13 September 2005Particulars of mortgage/charge (7 pages)
12 September 2005Registered office changed on 12/09/05 from: homelife house 26-32 oxford road bournemouth dorset BH8 8EZ (1 page)
12 September 2005Auditor's resignation (1 page)
12 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned;director resigned (1 page)
12 September 2005New secretary appointed (2 pages)
1 September 2005Resolutions
  • RES13 ‐ Suspend art association 12/08/05
(1 page)
11 August 2005Company name changed priordrive property management n O.13 LIMITED\certificate issued on 11/08/05 (2 pages)
14 June 2005Full accounts made up to 31 August 2004 (7 pages)
10 February 2005Return made up to 19/01/05; full list of members (7 pages)
21 June 2004Full accounts made up to 31 August 2003 (7 pages)
17 February 2004Return made up to 19/01/04; full list of members (7 pages)
3 July 2003Full accounts made up to 31 August 2002 (9 pages)
19 February 2003Return made up to 19/01/03; full list of members (7 pages)
1 July 2002Full accounts made up to 31 August 2001 (9 pages)
14 February 2002Return made up to 19/01/02; full list of members (6 pages)
2 July 2001Full accounts made up to 31 August 2000 (9 pages)
15 February 2001Return made up to 19/01/01; full list of members (6 pages)
23 June 2000Full accounts made up to 31 August 1999 (11 pages)
11 February 2000Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
(6 pages)
15 February 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
15 February 1999Ad 01/02/99--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New secretary appointed;new director appointed (2 pages)
24 January 1999Director resigned (1 page)
24 January 1999Secretary resigned (1 page)
19 January 1999Incorporation (21 pages)