Fairways Investments Limited

Company Name	Fairways Investments Limited
Company Status	Dissolved
Company Number	01502677
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	Mullion Ii Limited (The) and Spricourse Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Barbara Vera Morris
Nationality	British
Status	Closed
Appointed	24 January 1997(16 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 March 2015)
Role	Company Director
Correspondence Address	Smithy Barn Wilmslow Old Road Mottram St Andrew Macclesfield Cheshire SK10 4QP

Director Name	David McNeil
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Adders Moss Farm Over Alderley Macclesfield Cheshire SK10 4SL

Director Name	Alan Geoffery Boor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	White Lodge 3 Holly Road North Wilmslow Cheshire SK9 1LX

Director Name	Mr John Barrington Ravenshear Edwards
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adders Moss Farm Over Alderley Macclesfield Cheshire SK10 4SL

Director Name	Robert Howard Whittaker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Acorns The Highlands East Horsley Surrey KT24 5BQ

Secretary Name	Anthony Basil Spurgin
Nationality	British
Status	Resigned
Appointed	13 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Colshaw Dene 36 Fallibroome Road Macclesfield Cheshire SK10 3LA

Director Name	Mark Julian Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	White Wickets 14 Moss Lane Alderley Edge Cheshire SK9 7HN

Director Name	William Edward Cunningham
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Pool Farm Swythamley Cheshire SK11 0SL

Secretary Name	Mr Mark Terence Getliffe
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Milverton Close Lostock Bolton BL6 4RR

Director Name	Michael Rodney Featherstone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(16 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Victoria Road Hale Altrincham Cheshire WA15 9AB

Director Name	John David Maxwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braestones Hob Lane, Turton Bolton Lancashire BL7 0PT

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

18k at £1	Dialmode (137) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,432
Cash	£22,902
Current Liabilities	£135,930

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 March 2014	Liquidators statement of receipts and payments to 17 February 2014 (11 pages)
11 March 2014	Liquidators' statement of receipts and payments to 17 February 2014 (11 pages)
18 November 2013	Registered office address changed from Frp Advisory Llp 1 st Ann Street Manchester M2 7LR on 18 November 2013 (2 pages)
22 April 2013	Statement of affairs with form 4.19 (13 pages)
18 March 2013	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
12 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 February 2013	Appointment of a voluntary liquidator (1 page)
27 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2013	Registered office address changed from Laurel House, Clb Coopers 173 Chorley New Road Bolton Lancs BL1 4QZ on 27 February 2013 (2 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 18,000 (4 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Appointment of David Mcneil as a director (3 pages)
17 March 2011	Termination of appointment of Michael Featherstone as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Michael Rodney Featherstone on 13 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Barbara Vera Morris on 13 September 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 October 2009	Return made up to 13/09/09; full list of members (3 pages)
16 October 2008	Return made up to 13/09/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 13/09/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 13/09/06; full list of members (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: clb laurel house 173 chorley new road bolton BL1 4QZ (1 page)
25 January 2006	Particulars of mortgage/charge (4 pages)
14 October 2005	Return made up to 13/09/05; full list of members (2 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 (6 pages)
7 September 2004	Registered office changed on 07/09/04 from: clb 14 wood street bolton lancashire BL1 1DZ (1 page)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (6 pages)
1 October 2003	Registered office changed on 01/10/03 from: c/o clb century house 11 st peters square manchester M2 3DN (1 page)
4 November 2002	(7 pages)
27 October 2002	Return made up to 13/09/02; full list of members (6 pages)
26 September 2001	Return made up to 13/09/01; full list of members (6 pages)
17 September 2001	Director resigned (1 page)
9 July 2001	(7 pages)
19 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	(7 pages)
12 January 2000	New director appointed (2 pages)
10 January 2000	(7 pages)
21 October 1999	Return made up to 13/09/99; no change of members (4 pages)
21 October 1998	(6 pages)
28 September 1998	Return made up to 13/09/98; no change of members (4 pages)
9 January 1998	Particulars of mortgage/charge (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
19 May 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 22 st john street manchester M3 4EB (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 22 st. John street manchester M3 4EB (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)

Fairways Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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