| Company Name | Fairfield Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08956258 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Geoffrey Thomas Martin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 December 2017) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
| Director Name | Mr Mark Andrew McClendon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 December 2017) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
| Director Name | Mr Sean Paul Eitel Washchuk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 February 2017(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 December 2017) |
| Role | Finance Director |
| Country of Residence | Canada |
| Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
| Director Name | Mr John Andrew Arney |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amadeus House 27b Floral Street London WC2E 9DP |
| Director Name | Mr Matthew Colin Harrison |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
| Secretary Name | Joanna Alwen Harkus |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amadeus House 27b Floral Street London WC2E 9DP |
Location
| Registered Address | Pioneer Way Castleford Yorkshire WF10 5QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 3 at €1 | Fairfield 2 S.a.r.l. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £237,059,169 |
| Gross Profit | £59,259,096 |
| Net Worth | -£133,705,255 |
| Cash | £25,078,280 |
| Current Liabilities | £83,319,368 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 2 March 2017 | Appointment of Geoffrey Thomas Martin as a director on 28 February 2017 (2 pages) |
| 2 March 2017 | Appointment of Mark Andrew Mcclendon as a director on 28 February 2017 (2 pages) |
| 2 March 2017 | Appointment of Geoffrey Thomas Martin as a director on 28 February 2017 (2 pages) |
| 2 March 2017 | Appointment of Mark Andrew Mcclendon as a director on 28 February 2017 (2 pages) |
| 1 March 2017 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017 (1 page) |
| 1 March 2017 | Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017 (2 pages) |
| 1 March 2017 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Matthew Colin Harrison as a director on 28 February 2017 (1 page) |
| 1 March 2017 | Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of John Andrew Arney as a director on 28 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of John Andrew Arney as a director on 28 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Matthew Colin Harrison as a director on 28 February 2017 (1 page) |
| 12 December 2016 | Termination of appointment of Joanna Alwen Harkus as a secretary on 1 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Joanna Alwen Harkus as a secretary on 1 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Matthew Colin Harrison on 1 April 2016 (2 pages) |
| 2 December 2016 | Secretary's details changed for Joanna Alwen Harkus on 1 April 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Matthew Colin Harrison on 1 April 2016 (2 pages) |
| 8 October 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
| 8 October 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
| 7 September 2016 | Director's details changed for Mr John Andrew Arney on 1 April 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr John Andrew Arney on 1 April 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr John Andrew Arney on 28 August 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 7 January 2016 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
| 7 January 2016 | Group of companies' accounts made up to 31 December 2014 (40 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 14 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 24 March 2014 | Incorporation (24 pages) |
| 24 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 24 March 2014 | Incorporation (24 pages) |
| 24 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |