Fairhold Kew Limited

Company Name	Fairhold Kew Limited
Company Status	Dissolved
Company Number	04367062
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)
Previous Name	Berkeley Thirty-Six Limited

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(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
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(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2018)
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years after company formation)
Appointment Duration	7 years (resigned 29 February 2012)
Role	Secretary
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Ian Dobie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fivestones 31 Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DP

Director Name	Mr Malcolm Donald Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Prospect Road Long Ditton Surbiton Surrey KT6 5PY

Director Name	Christine Louise Tiernan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bond Close Iver Heath Buckinghamshire SL0 0NA

Secretary Name	Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2005)
Role	Company Director
Correspondence Address	4 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 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	28 October 2005(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(7 years, 6 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(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
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(9 years, 1 month 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(10 years 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(12 years, 8 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

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

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

Financials

Year	2014
Turnover	£15,000
Net Worth	£219,000
Current Liabilities	£18,000

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
10 November 2005	Delivered on: 28 November 2005 Satisfied on: 16 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the facility obligors (except the company) to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a apartments 49-81 birchgrove house and 82-106 charlwood house kew t/nos tgl 118610 and tgl 118834. 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. Fully Satisfied

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a members' voluntary winding up (12 pages)
15 February 2018	Liquidators' statement of receipts and payments to 27 December 2017 (12 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)
2 June 2017	Removal of liquidator by court order (10 pages)
7 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
7 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
7 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
7 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
30 January 2017	Declaration of solvency (3 pages)
30 January 2017	Declaration of solvency (3 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	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
12 January 2017	Appointment of a voluntary liquidator (2 pages)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
12 January 2017	Appointment of a voluntary liquidator (2 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 043670620004 in full (1 page)
20 April 2016	Satisfaction of charge 043670620004 in full (1 page)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
29 February 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
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	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
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	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
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 Second filing AP01 for Jason Bingham (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham (5 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 Second filing AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 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 Second filing AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam. (4 pages)
26 March 2015	Satisfaction of charge 3 in full (4 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 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 (1 page)
31 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 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 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015. (2 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. (3 pages)
31 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 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 filing AP01 was registered on 24/07/15. (2 pages)
31 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 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. (2 pages)
31 October 2014	Termination 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)
31 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 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	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. (2 pages)
23 October 2014	Registration of charge 043670620004, created on 10 October 2014 (56 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 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)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 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)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 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)
25 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 5 February 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)
24 December 2009	Full accounts made up to 31 December 2008 (13 pages)
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)
20 August 2009	Full accounts made up to 31 December 2007 (13 pages)
17 February 2009	Return made up to 05/02/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
12 February 2008	Return made up to 05/02/08; full list of members (2 pages)
24 March 2007	Full accounts made up to 31 December 2005 (12 pages)
12 February 2007	Return made up to 05/02/07; full list of members (3 pages)
12 February 2007	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 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 July 2006	Memorandum and Articles of Association (14 pages)
26 April 2006	Return made up to 05/02/06; full list of members (7 pages)
10 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
28 November 2005	Particulars of mortgage/charge (11 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Declaration of assistance for shares acquisition (9 pages)
21 November 2005	New director appointed (7 pages)
8 November 2005	Company name changed berkeley thirty-six LIMITED\certificate issued on 08/11/05 (2 pages)
3 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Registered office changed on 28/10/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (5 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (3 pages)
3 October 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 05/02/05; full list of members (5 pages)
9 December 2004	Director's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 March 2004	Return made up to 05/02/04; full list of members (5 pages)
20 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
24 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 February 2003	Return made up to 05/02/03; full list of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
14 February 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
5 February 2002	Incorporation (20 pages)

Fairhold Kew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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