| Company Name | Fairholme Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173098 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 23 May 2014 (9 years, 11 months ago) |
| Previous Name | Fabrichire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John McDonald |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 May 2014) |
| Role | Company Director |
| Correspondence Address | 23 Larkfield Drive Rawdon Leeds LS19 6EL |
| Secretary Name | Margaret Rose McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 May 2014) |
| Role | Company Director |
| Correspondence Address | 23 Larkfield Road Rawdon Leeds West Yorkshire LS19 6EL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Royd House 286 Manningham Lane Bradford BD8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2012 | Insolvency:form L64.04 - deferall of dissolution (1 page) |
| 21 May 2012 | Insolvency:form L64.04 - deferall of dissolution (1 page) |
| 18 May 2012 | Dissolution deferment (1 page) |
| 18 May 2012 | Dissolution deferment (1 page) |
| 23 February 2012 | Notice of final account prior to dissolution (1 page) |
| 23 February 2012 | Return of final meeting of creditors (1 page) |
| 23 February 2012 | Notice of final account prior to dissolution (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 300 leeds road windhill shipley bradford west yorkshire BD18 1EZ (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 300 leeds road windhill shipley bradford west yorkshire BD18 1EZ (1 page) |
| 15 December 2008 | Appointment of a liquidator (1 page) |
| 15 December 2008 | Appointment of a liquidator (1 page) |
| 14 November 2008 | Order of court to wind up (2 pages) |
| 14 November 2008 | Order of court to wind up (1 page) |
| 14 November 2008 | Order of court to wind up (2 pages) |
| 14 November 2008 | Order of court to wind up (1 page) |
| 24 June 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 24 June 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 12 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 August 2007 | Particulars of mortgage/charge (3 pages) |
| 8 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Return made up to 06/03/06; full list of members
|
| 10 March 2006 | Return made up to 06/03/06; full list of members
|
| 22 December 2005 | Registered office changed on 22/12/05 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: thorpe house 61 richardshaw lane stanningley pudsey west yorkshire LS28 7EL (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Particulars of mortgage/charge (4 pages) |
| 16 March 2005 | Particulars of mortgage/charge (4 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 1 July 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 1 October 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 August 1999 | Particulars of mortgage/charge (3 pages) |
| 24 August 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 32A church lane pudsey west yorkshire LS28 7RF (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 32A church lane pudsey west yorkshire LS28 7RF (1 page) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 April 1997 | Return made up to 14/03/97; full list of members
|
| 29 April 1997 | Return made up to 14/03/97; full list of members
|
| 6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 6 June 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 6 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 6 June 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 23 April 1996 | Memorandum and Articles of Association (4 pages) |
| 23 April 1996 | Memorandum and Articles of Association (4 pages) |
| 15 April 1996 | Company name changed fabrichire LIMITED\certificate issued on 16/04/96 (2 pages) |
| 15 April 1996 | Company name changed fabrichire LIMITED\certificate issued on 16/04/96 (2 pages) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Registered office changed on 14/04/96 from: 1 mitchell lane bristol BS1 2BS (1 page) |
| 14 April 1996 | New secretary appointed (2 pages) |
| 14 April 1996 | Registered office changed on 14/04/96 from: 1 mitchell lane bristol BS1 2BS (1 page) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | New secretary appointed (2 pages) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Incorporation (9 pages) |
| 14 March 1996 | Incorporation (9 pages) |