Fairlie Communications Ltd

Company Name	Fairlie Communications Ltd
Company Status	Dissolved
Company Number	03855212
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	7 May 2018 (5 years, 11 months ago)
Previous Name	Gimmegames Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Daniel Ronald Thomas McDonald
Date of Birth	December 1984 (Born 39 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2015(16 years after company formation)
Appointment Duration	2 years, 6 months (closed 07 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ

Director Name	Mr Mark John Fairlie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	20 Festival Way Gateshead NE11 9QU

Secretary Name	Mr Benjamin Michael James Fairlie
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	125 Brighton Road Gateshead NE8 1XS

Director Name	Mr Benjamin Michael James Fairlie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2015)
Role	Office Manager
Country of Residence	England
Correspondence Address	125 Brighton Road Gateshead NE8 1XS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.meridiandelta.com

Location

Registered Address	Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

5k at £1	Ben Fairlie 50.00% Ordinary
5k at £1	Mark Fairlie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£152,859
Cash	£77,633
Current Liabilities	£319,332

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 October 2015	Delivered on: 30 October 2015 Persons entitled: Stanley Leslie Miller Classification: A registered charge Particulars: All freehold and leasehold property now or at any time in the future vested in, belonging to or charged to the company. All of the company's intellectual property. For more details, please refer to the instrument. Outstanding
21 August 2012	Delivered on: 23 August 2012 Satisfied on: 2 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 September 2008	Delivered on: 30 September 2008 Satisfied on: 20 July 2012 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 May 2018	Final Gazette dissolved following liquidation (1 page)
7 February 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 September 2017	Liquidators' statement of receipts and payments to 23 June 2017 (17 pages)
12 September 2017	Liquidators' statement of receipts and payments to 23 June 2017 (17 pages)
7 July 2016	Registered office address changed from 1st Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from 1st Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 7 July 2016 (2 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Statement of affairs with form 4.19 (9 pages)
6 July 2016	Statement of affairs with form 4.19 (9 pages)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24 (1 page)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24 (1 page)
6 July 2016	Appointment of a voluntary liquidator (1 page)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
2 November 2015	Satisfaction of charge 2 in full (4 pages)
2 November 2015	Satisfaction of charge 2 in full (4 pages)
30 October 2015	Termination of appointment of Benjamin Michael James Fairlie as a director on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Daniel Ronald Thomas Mcdonald as a director on 30 October 2015 (2 pages)
30 October 2015	Registration of charge 038552120003, created on 30 October 2015 (38 pages)
30 October 2015	Termination of appointment of Mark John Fairlie as a director on 30 October 2015 (1 page)
30 October 2015	Registration of charge 038552120003, created on 30 October 2015 (38 pages)
30 October 2015	Appointment of Mr Daniel Ronald Thomas Mcdonald as a director on 30 October 2015 (2 pages)
30 October 2015	Termination of appointment of Benjamin Michael James Fairlie as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Benjamin Michael James Fairlie as a secretary on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Mark John Fairlie as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Benjamin Michael James Fairlie as a secretary on 30 October 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (5 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (5 pages)
28 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000 (5 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 10,000 (4 pages)
18 July 2012	Statement of company's objects (2 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 10,000 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 10,000 (4 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
18 July 2012	Statement of company's objects (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
4 January 2011	Registered office address changed from 1St Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 3Rd Floor Coronation Buildings 65 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DE on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 1St Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 3Rd Floor Coronation Buildings 65 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DE on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
4 January 2011	Registered office address changed from 1St Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 3Rd Floor Coronation Buildings 65 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DE on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Director's details changed for Mark John Fairlie on 12 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Benjamin Michael James Fairlie on 12 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Benjamin Michael James Fairlie on 12 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mark John Fairlie on 12 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Benjamin Michael James Fairlie on 12 October 2009 (1 page)
17 November 2009	Secretary's details changed for Benjamin Michael James Fairlie on 12 October 2009 (1 page)
14 May 2009	Return made up to 08/10/08; full list of members (11 pages)
14 May 2009	Return made up to 08/10/08; full list of members (11 pages)
13 May 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
13 May 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 January 2008	Return made up to 08/10/07; no change of members (7 pages)
22 January 2008	Return made up to 08/10/07; no change of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: cuthbert house cim road newcastle upon tyne NE1 2ET (1 page)
17 September 2007	Registered office changed on 17/09/07 from: cuthbert house cim road newcastle upon tyne NE1 2ET (1 page)
22 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2006	Registered office changed on 16/10/06 from: gear house sactmeadows road gateshead tyne & wear (1 page)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 October 2006	Registered office changed on 16/10/06 from: gear house sactmeadows road gateshead tyne & wear (1 page)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
15 June 2006	Amended accounts made up to 31 October 2004 (6 pages)
15 June 2006	Amended accounts made up to 31 October 2004 (6 pages)
6 March 2006	Registered office changed on 06/03/06 from: floor 4 aidan house sunderland road gateshead tyne & wear NE8 3HU (1 page)
6 March 2006	Registered office changed on 06/03/06 from: floor 4 aidan house sunderland road gateshead tyne & wear NE8 3HU (1 page)
3 January 2006	Total exemption full accounts made up to 31 October 2004 (6 pages)
3 January 2006	Total exemption full accounts made up to 31 October 2004 (6 pages)
21 November 2005	Return made up to 08/10/05; full list of members (6 pages)
21 November 2005	Return made up to 08/10/05; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: suite 14 john buddle work centre buddle road newcastle NE4 8AW (1 page)
29 November 2004	Registered office changed on 29/11/04 from: suite 14 john buddle work centre buddle road newcastle NE4 8AW (1 page)
10 May 2004	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
10 May 2004	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
5 March 2004	Total exemption full accounts made up to 31 October 2002 (7 pages)
5 March 2004	Total exemption full accounts made up to 31 October 2002 (7 pages)
3 October 2002	Return made up to 08/10/02; full list of members (6 pages)
3 October 2002	Return made up to 08/10/02; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 August 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 20/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 20/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 128 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 128 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 May 2001	Company name changed gimmegames LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed gimmegames LIMITED\certificate issued on 18/05/01 (2 pages)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
12 October 1999	Registered office changed on 12/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
12 October 1999	Registered office changed on 12/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
8 October 1999	Incorporation (12 pages)
8 October 1999	Incorporation (12 pages)

Fairlie Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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