Company NameFairwinds Retail Limited
Company StatusDissolved
Company Number07991349
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSamuel Lyle Finlay
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Friends School
Low Green Rawdon
Leeds
LS19 6HB
Secretary NameShirley Elizabeth Finlay
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3 Friends School
Low Green Rawdon
Leeds
LS19 6HB
Director NameMrs Shirley Elizabeth Finlay
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2017(4 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 24 January 2023)
RoleMarketing & Hr
Country of ResidenceEngland
Correspondence AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
West Yorkshire
LS28 5LY
Director NameMrs Shirley Elizabeth Finlay
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Friends School
Low Green Rawdon
Leeds
LS19 6HB

Location

Registered AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
West Yorkshire
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Samuel Lyle Finlay
50.00%
Ordinary
100 at £1Shirley Elizabeth Finlay
50.00%
Ordinary

Financials

Year2014
Net Worth£1,488
Cash£2,953
Current Liabilities£6,820

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (5 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
3 March 2017Appointment of Mrs Shirley Elizabeth Finlay as a director on 3 March 2017 (2 pages)
3 March 2017Appointment of Mrs Shirley Elizabeth Finlay as a director on 3 March 2017 (2 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
(4 pages)
31 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
(4 pages)
21 October 2015Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
21 October 2015Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
(4 pages)
31 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
(4 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
(4 pages)
6 November 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 200
(3 pages)
6 November 2013Statement of capital following an allotment of shares on 24 October 2013
  • GBP 200
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
1 November 2012Termination of appointment of Shirley Finlay as a director (2 pages)
1 November 2012Termination of appointment of Shirley Finlay as a director (2 pages)
15 March 2012Incorporation (37 pages)
15 March 2012Incorporation (37 pages)