| Company Name | Fairwater Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624149 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 5 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jason Lee Reid |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1930 Broadway Apartment 4c New York 10023 Ny 1023 |
| Secretary Name | Ms Mary Jane Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Student |
| Country of Residence | United States |
| Correspondence Address | 1930 Broadway Apartment 4c New York 10023 |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 724.4k at 1 | Bastille Investments LTD 51.64% Preference |
|---|---|
| 81.3k at 1 | Jason Lee Reid 5.79% Ordinary |
| 300k at 1 | Ms Ashley Reid 21.39% Preference |
| 41.3k at 1 | Ms Ashley Reid 2.94% Ordinary |
| 200k at 1 | Ceri Reid 14.26% Preference |
| 27.5k at 1 | Ceri Reid 1.96% Ordinary |
| 27.3k at 1 | Ms Carol Polson 1.94% Preference |
| 1000 at 1 | Ms Carol Polson 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,616,043 |
| Current Liabilities | £1,622,641 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 29 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
| 29 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
| 28 January 2009 | Secretary's change of particulars / mary grant / 01/01/2009 (2 pages) |
| 28 January 2009 | Secretary's Change of Particulars / mary grant / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: new york 10023, now: new york (2 pages) |
| 28 January 2009 | Director's change of particulars / jason reid / 01/01/2009 (2 pages) |
| 28 January 2009 | Director's Change of Particulars / jason reid / 01/01/2009 / HouseName/Number was: , now: 1930; Street was: 1930 broadway, now: broadway; Region was: 10023, now: new york; Post Code was: ny 1023, now: 10023; Country was: united states of america, now: usa (2 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 94 new bond street london W1S 1SJ (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 94 new bond street london W1S 1SJ (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: suite 3 business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 27 March 2007 | Full accounts made up to 30 June 2005 (17 pages) |
| 27 March 2007 | Full accounts made up to 30 June 2005 (17 pages) |
| 21 March 2007 | Return made up to 23/12/06; full list of members (4 pages) |
| 21 March 2007 | Return made up to 23/12/06; full list of members (4 pages) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (4 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (4 pages) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 26 October 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 26 October 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 27 June 2005 | Return made up to 23/12/04; full list of members; amend (7 pages) |
| 27 June 2005 | Return made up to 23/12/04; full list of members; amend (7 pages) |
| 24 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 16 December 2004 | Ad 01/05/03--------- £ si 1408682@1 (4 pages) |
| 16 December 2004 | Ad 01/05/03--------- £ si 1408682@1 (4 pages) |
| 23 November 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 23 November 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 15 November 2004 | Ad 01/05/03--------- £ si 1402682@1 (2 pages) |
| 15 November 2004 | Ad 01/05/03--------- £ si 1402682@1 (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Nc inc already adjusted 01/05/03 (1 page) |
| 19 August 2004 | Nc inc already adjusted 01/05/03 (1 page) |
| 19 August 2004 | Resolutions
|
| 26 March 2004 | Registered office changed on 26/03/04 from: suite iii business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: suite iii business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP (1 page) |
| 19 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 19 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 5 September 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: c/o midlands company services LTD, unit 30 the old woodyard hagley worcestershire DY9 9LQ (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: c/o midlands company services LTD, unit 30 the old woodyard hagley worcestershire DY9 9LQ (1 page) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (9 pages) |
| 23 December 2002 | Incorporation (9 pages) |