| Company Name | Fairview (Cambridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08275460 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fred Sines |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2014(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Newtonside Orchard, Burfield Road Old Windsor Windsor Berkshire SL4 2RE |
| Director Name | Mr Colin Crickmore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fen Road Chesterton Cambridge CB4 1TU |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fred Sines 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 27 March |
Charges
| 11 December 2014 | Delivered on: 15 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the property, being the freehold property known as king george mobile home park, old milton green, christchurch road, new milton, hampshire and registered at the land registry with title number HP207490.. Please see the charge document for full details. Outstanding |
|---|---|
| 11 December 2014 | Delivered on: 11 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2019 | Application to strike the company off the register (4 pages) |
| 24 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 8 September 2018 | Notification of Fred Sines as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 March 2018 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 13 December 2017 | Withdrawal of a person with significant control statement on 13 December 2017 (2 pages) |
| 13 December 2017 | Withdrawal of a person with significant control statement on 13 December 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Fred Sines on 3 May 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Fred Sines on 3 May 2016 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 15 December 2014 | Registration of charge 082754600002, created on 11 December 2014 (15 pages) |
| 15 December 2014 | Registration of charge 082754600002, created on 11 December 2014 (15 pages) |
| 11 December 2014 | Registration of charge 082754600001, created on 11 December 2014 (23 pages) |
| 11 December 2014 | Registration of charge 082754600001, created on 11 December 2014 (23 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 August 2014 | Termination of appointment of Colin Crickmore as a director on 7 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Colin Crickmore as a director on 7 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Colin Crickmore as a director on 7 August 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Fred Sines as a director on 7 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Fred Sines as a director on 7 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Fred Sines as a director on 7 August 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 10 April 2014 | Accounts for a dormant company made up to 30 March 2014 (1 page) |
| 10 April 2014 | Accounts for a dormant company made up to 30 March 2014 (1 page) |
| 8 November 2013 | Current accounting period shortened from 30 September 2014 to 30 March 2014 (1 page) |
| 8 November 2013 | Current accounting period shortened from 30 September 2014 to 30 March 2014 (1 page) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 18 September 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 18 September 2013 | Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages) |
| 31 October 2012 | Incorporation (22 pages) |
| 31 October 2012 | Incorporation (22 pages) |