Company NameFairglade Properties Limited
Company StatusDissolved
Company Number04372403
CategoryPrivate Limited Company
Incorporation Date12 February 2002 (18 years, 2 months ago)
Dissolution Date7 February 2017 (3 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameGearoid Oceallaigh
Date of BirthOctober 1956 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed06 March 2002(3 weeks, 1 day after company formation)
Appointment Duration14 years, 11 months (closed 07 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Linden Gardens
London
W2 4HJ
Secretary NameMr Gearoid O'Ceallaigh
StatusClosed
Appointed10 February 2012(10 years after company formation)
Appointment Duration4 years, 12 months (closed 07 February 2017)
RoleCompany Director
Correspondence Address3 The Ridge, Ridgemount Road
Ascot
Berkshire
SL5 9RN
Director NameNewco Limited (Corporation)
StatusResigned
Appointed12 February 2002(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed12 February 2002(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameLion Corporate Services Limited (Corporation)
StatusResigned
Appointed06 March 2002(3 weeks, 1 day after company formation)
Appointment Duration10 years, 11 months (resigned 11 February 2013)
Correspondence Address2 High Street
Kingston Upon Thames
Surrey
KT1 1EY

Location

Registered AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

18.5k at £1Mr Gearoid O'ceallaigh
24.35%
Ordinary
11.5k at £1David Boylan
15.13%
Ordinary
11.5k at £1Dr Peter Flynn
15.13%
Ordinary
11.5k at £1Mr John Feely
15.13%
Ordinary
11.5k at £1Mr Michael Cooney
15.13%
Ordinary
11.5k at £1Mr Victor Leyden
15.13%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

14 August 2008Delivered on: 22 August 2008
Satisfied on: 13 April 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Second floor flat 26 comeragh road london; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
12 June 2002Delivered on: 28 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58 metro central heights 119 newington causeway london SE1 6BA. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
22 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 75,960
(5 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 75,960
(5 pages)
11 November 2014Registered office address changed from C/O Thorne Lancaster Parker 81 Aldwych House 8Th Floor London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 75,960
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
27 March 2013Termination of appointment of Lion Corporate Services Limited as a secretary (1 page)
25 March 2013Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 25 March 2013 (1 page)
21 March 2013Appointment of Mr Gearoid O'ceallaigh as a secretary (2 pages)
18 March 2013Termination of appointment of Lion Corporate Services Limited as a secretary (1 page)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 June 2010Registered office address changed from 63 Linden Gardens London W2 4HJ on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 63 Linden Gardens London W2 4HJ on 2 June 2010 (1 page)
1 June 2010Director's details changed for Gearoid Oceallaigh on 10 February 2010 (2 pages)
1 June 2010Secretary's details changed for Lion Corporate Services Limited on 12 February 2010 (2 pages)
14 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2009Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 20 December 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009Return made up to 12/02/09; full list of members (5 pages)
22 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 March 2008Return made up to 12/02/08; full list of members (5 pages)
13 March 2007Return made up to 12/02/07; full list of members (3 pages)
22 February 2006Return made up to 12/02/06; full list of members (3 pages)
12 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2005Return made up to 12/02/05; full list of members (4 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004Ad 18/06/04--------- £ si [email protected]=3740 £ ic 72220/75960 (3 pages)
23 February 2004Return made up to 12/02/04; full list of members (8 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 March 2003Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 October 2002Ad 18/07/02--------- £ si [email protected]=72219 £ ic 1/72220 (3 pages)
29 July 2002Nc inc already adjusted 17/07/02 (1 page)
29 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 June 2002Particulars of mortgage/charge (3 pages)
18 June 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002Secretary resigned (1 page)
12 March 2002Registered office changed on 12/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
12 February 2002Incorporation (17 pages)