Company NameFaifley Limited
DirectorDavid McDonald
Company StatusActive
Company Number02850752
CategoryPrivate Limited Company
Incorporation Date6 September 1993(27 years, 4 months ago)
Previous NameFibrelite Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David McDonald
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1993(2 months, 3 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Southside Groby Road
Altrincham
Cheshire
WA14 2BJ
Secretary NameMr David McDonald
NationalityBritish
StatusCurrent
Appointed02 December 1993(2 months, 3 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Southside Groby Road
Altrincham
Cheshire
WA14 2BJ
Director NameNoreen Elizabeth McDonald
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(2 months, 3 weeks after company formation)
Appointment Duration12 years (resigned 24 December 2005)
RoleCompany Director
Correspondence Address2 Parrs Wood View
Grappenhall
Warrington
WA4 3EH
Director NameMr Christopher Keith Varley
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1995(2 years after company formation)
Appointment Duration14 years, 3 months (resigned 12 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Henley Drive
Timperley
Altrincham
Cheshire
WA15 6RY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 September 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Telephone0161 9289444
Telephone regionManchester

Location

Registered AddressCedar Technology Centre
Atlantic Street
Altrincham
Cheshire
WA14 5DZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1David McDonald
99.40%
Ordinary A
300 at £1David McDonald
0.60%
Ordinary B

Financials

Year2014
Net Worth£410,020
Cash£120,119
Current Liabilities£336,412

Accounts

Latest Accounts29 December 2019 (1 year ago)
Next Accounts Due29 September 2021 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 December

Returns

Latest Return6 September 2020 (4 months, 2 weeks ago)
Next Return Due20 September 2021 (8 months from now)

Charges

8 February 2006Delivered on: 15 February 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings on the north side of atlantic street, altrincham.
Outstanding
7 June 1996Delivered on: 18 June 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from fibrelite communications limited (now know as fibrelite PLC) to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
Outstanding

Filing History

2 December 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
27 September 2017Unaudited abridged accounts made up to 29 December 2016 (12 pages)
16 November 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 29 December 2015 (8 pages)
22 March 2016Total exemption small company accounts made up to 29 December 2014 (8 pages)
22 December 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,300
(5 pages)
30 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,300
(5 pages)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,300
(5 pages)
23 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,300
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,300
(5 pages)
2 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,300
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 March 2013Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
2 July 2012Amended accounts made up to 30 June 2011 (7 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 June 2010Company name changed fibrelite LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
(2 pages)
25 June 2010Change of name notice (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 December 2009Termination of appointment of Christopher Varley as a director (1 page)
18 December 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 December 2008Director and secretary's change of particulars / david mcdonald / 17/12/2008 (1 page)
17 December 2008Director and secretary's change of particulars / david mcdonald / 17/12/2008 (1 page)
29 September 2008Return made up to 06/09/08; full list of members (4 pages)
2 July 2008Accounts for a small company made up to 30 June 2007 (8 pages)
17 September 2007Return made up to 06/09/07; full list of members (3 pages)
17 September 2007Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
21 May 2007Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2007Re-registration of Memorandum and Articles (9 pages)
21 May 2007Application for reregistration from PLC to private (1 page)
31 October 2006Return made up to 06/09/06; full list of members (7 pages)
31 August 2006Director resigned (1 page)
7 August 2006Full accounts made up to 31 December 2005 (23 pages)
15 February 2006Particulars of mortgage/charge (3 pages)
14 September 2005Return made up to 06/09/05; full list of members (7 pages)
9 August 2005Full accounts made up to 31 December 2004 (22 pages)
3 November 2004Full accounts made up to 31 December 2003 (20 pages)
15 October 2004Return made up to 06/09/04; full list of members (7 pages)
26 November 2003Auditor's resignation (1 page)
17 October 2003Return made up to 06/09/03; full list of members (7 pages)
6 August 2003Full accounts made up to 31 December 2002 (19 pages)
11 October 2002Return made up to 06/09/02; full list of members (7 pages)
4 August 2002Full accounts made up to 31 December 2001 (18 pages)
22 July 2002Ad 14/12/01--------- £ si [email protected]=300 £ ic 50000/50300 (2 pages)
22 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 September 2001Return made up to 06/09/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (17 pages)
5 October 2000Return made up to 06/09/00; full list of members (7 pages)
3 August 2000Full accounts made up to 31 December 1999 (17 pages)
5 October 1999Return made up to 06/09/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (16 pages)
22 February 1999Registered office changed on 22/02/99 from: 160A moss lane hale altrincham cheshire WA15 8AU (1 page)
8 October 1998Return made up to 06/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 August 1998Full accounts made up to 31 December 1997 (15 pages)
26 September 1997Return made up to 06/09/97; no change of members (4 pages)
1 August 1997Full accounts made up to 31 December 1996 (15 pages)
13 October 1996Return made up to 06/09/96; full list of members (6 pages)
16 August 1996Full accounts made up to 31 December 1995 (15 pages)
18 June 1996Particulars of mortgage/charge (3 pages)
11 June 1996Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 June 1996Declaration on reregistration from private to PLC (1 page)
11 June 1996Application for reregistration from private to PLC (1 page)
11 June 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 June 1996Auditor's report (1 page)
11 June 1996Auditor's statement (1 page)
11 June 1996Balance Sheet (1 page)
11 June 1996Re-registration of Memorandum and Articles (9 pages)
10 April 1996Ad 30/12/95--------- £ si [email protected]=49900 £ ic 101/50001 (2 pages)
9 January 1996Registered office changed on 09/01/96 from: no 1 canute place knutsford cheshire WA16 6BQ (1 page)
29 September 1995New director appointed (2 pages)
29 September 1995Return made up to 06/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995Ad 20/12/94--------- £ si [email protected]=99 £ ic 2/101 (4 pages)
4 January 1994Memorandum and Articles of Association (5 pages)
6 September 1993Incorporation (8 pages)