Fairfax Gerrard Holdings Limited

Company Name	Fairfax Gerrard Holdings Limited
Directors	David Ross and Christopher Martin Ash
Company Status	Liquidation
Company Number	03198916
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 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 David Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL

Secretary Name	Mr Syed Umor Ali
Nationality	British
Status	Current
Appointed	30 January 2003(6 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	8 Beacons Close Beckton London E6 5TT

Director Name	Mr Christopher Martin Ash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	15 February 2005(8 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Pochard Way Great Notley Essex CM77 7WA

Secretary Name	Mr Nigel John Lacy
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	54 Hundred Acres Lane Amersham Buckinghamshire HP7 9BX

Director Name	Robert Joseph Lyons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2003)
Role	Chartered Accountant
Correspondence Address	Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Christopher John William Stenning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Secretary Name	David Martin
Nationality	British
Status	Resigned
Appointed	30 December 1999(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2006
Turnover	£2,533,150
Gross Profit	£2,311,578
Net Worth	£2,635,146
Cash	£740
Current Liabilities	£5,021,688

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	29 May 2017 (overdue)

Charges

4 July 2008	Delivered on: 23 July 2008 Persons entitled: David & Marilyn Ross Classification: All asset debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed & floating charge. Outstanding
18 November 1996	Delivered on: 6 December 1996 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage Secured details: Â£300,000 and all other monies due or to become due from the company to the cahrgee under the terms of the mortgage. Particulars: Nm life assurance limited policy over david ross policy number 057/024430471/1 (Â£500,000) and all monies (inc.bonuses) in connection thereof. See the mortgage charge document for full details. Outstanding
18 November 1996	Delivered on: 6 December 1996 Persons entitled: The Co-Operative 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2023	Progress report in a winding up by the court (13 pages)
27 September 2022	Notice of removal of liquidator by court (12 pages)
18 July 2022	Appointment of a liquidator (13 pages)
16 November 2021	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021 (2 pages)
17 September 2021	Progress report in a winding up by the court (12 pages)
16 December 2020	Progress report in a winding up by the court (10 pages)
4 December 2020	Order of court to wind up (2 pages)
4 December 2020	Appointment of a liquidator (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
10 October 2019	Notice of a court order ending Administration (34 pages)
20 June 2019	Administrator's progress report (31 pages)
14 January 2019	Administrator's progress report (32 pages)
20 August 2018	Notice of extension of period of Administration (3 pages)
1 July 2018	Administrator's progress report (31 pages)
9 January 2018	Administrator's progress report (32 pages)
17 August 2017	Notice of extension of period of Administration (3 pages)
17 August 2017	Notice of extension of period of Administration (3 pages)
28 June 2017	Administrator's progress report (26 pages)
28 June 2017	Administrator's progress report (26 pages)
4 January 2017	Administrator's progress report to 18 November 2016 (28 pages)
4 January 2017	Administrator's progress report to 18 November 2016 (28 pages)
11 August 2016	Notice of extension of period of Administration (1 page)
11 August 2016	Notice of extension of period of Administration (1 page)
20 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
20 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
9 December 2015	Administrator's progress report to 18 November 2015 (24 pages)
9 December 2015	Administrator's progress report to 18 November 2015 (24 pages)
29 October 2015	Notice of extension of period of Administration (1 page)
29 October 2015	Notice of extension of period of Administration (1 page)
22 June 2015	Administrator's progress report to 18 May 2015 (22 pages)
22 June 2015	Administrator's progress report to 18 May 2015 (22 pages)
28 May 2015	(2 pages)
28 May 2015	Notice of vacation of office by administrator (32 pages)
28 May 2015	Notice of appointment of replacement/additional administrator (2 pages)
28 May 2015	Notice of vacation of office by administrator (32 pages)
28 May 2015	Notice of appointment of replacement/additional administrator (2 pages)
11 December 2014	Administrator's progress report to 18 November 2014 (24 pages)
11 December 2014	Administrator's progress report to 18 November 2014 (24 pages)
5 November 2014	Notice of extension of period of Administration (1 page)
5 November 2014	Notice of extension of period of Administration (1 page)
18 July 2014	Notice of appointment of replacement/additional administrator (1 page)
18 July 2014	Notice of vacation of office by administrator (37 pages)
18 July 2014	(1 page)
18 July 2014	Notice of vacation of office by administrator (37 pages)
18 July 2014	Notice of appointment of replacement/additional administrator (1 page)
26 June 2014	Administrator's progress report to 18 May 2014 (22 pages)
26 June 2014	Administrator's progress report to 18 May 2014 (22 pages)
27 December 2013	Administrator's progress report to 18 November 2013 (22 pages)
27 December 2013	Administrator's progress report to 18 November 2013 (22 pages)
14 October 2013	Registered office address changed from Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP on 14 October 2013 (2 pages)
4 September 2013	Notice of vacation of office by administrator (7 pages)
4 September 2013	Notice of vacation of office by administrator (7 pages)
26 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
26 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
13 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
13 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
28 November 2012	Administrator's progress report to 18 November 2012 (15 pages)
28 November 2012	Notice of extension of period of Administration (1 page)
28 November 2012	Notice of extension of period of Administration (1 page)
28 November 2012	Administrator's progress report to 18 November 2012 (15 pages)
22 June 2012	Administrator's progress report to 18 May 2012 (9 pages)
22 June 2012	Administrator's progress report to 18 May 2012 (9 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (7 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (7 pages)
14 June 2011	Administrator's progress report to 18 May 2011 (5 pages)
14 June 2011	Administrator's progress report to 18 May 2011 (5 pages)
28 February 2011	Court order insolvency:miscellaneous:-re filing dates & extension (3 pages)
28 February 2011	Court order insolvency:miscellaneous:-re filing dates & extension (3 pages)
29 December 2010	Notice of extension of period of Administration (6 pages)
29 December 2010	Administrator's progress report to 19 October 2010 (6 pages)
29 December 2010	Administrator's progress report to 19 October 2010 (6 pages)
29 December 2010	Notice of extension of period of Administration (6 pages)
30 November 2010	Notice of vacation of office by administrator (4 pages)
30 November 2010	Notice of vacation of office by administrator (4 pages)
19 November 2010	(1 page)
19 November 2010	Notice of extension of period of Administration (1 page)
19 November 2010	Notice of appointment of replacement/additional administrator (1 page)
19 November 2010	Notice of extension of period of Administration (1 page)
19 November 2010	Notice of appointment of replacement/additional administrator (1 page)
1 November 2010	Administrator's progress report to 18 May 2010 (6 pages)
1 November 2010	Administrator's progress report to 18 May 2010 (6 pages)
1 November 2010	Administrator's progress report to 16 October 2009 (5 pages)
1 November 2010	Administrator's progress report to 16 October 2009 (5 pages)
10 June 2010	Registered office address changed from C/O Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Berkshire RG1 3BJ on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from C/O Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Berkshire RG1 3BJ on 10 June 2010 (2 pages)
20 November 2009	Notice of extension of period of Administration (1 page)
20 November 2009	Notice of extension of period of Administration (1 page)
10 September 2009	Result of meeting of creditors (8 pages)
10 September 2009	Result of meeting of creditors (8 pages)
20 August 2009	Statement of administrator's revised proposal (5 pages)
20 August 2009	Statement of administrator's revised proposal (5 pages)
12 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
12 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
6 February 2009	Result of meeting of creditors (26 pages)
6 February 2009	Result of meeting of creditors (26 pages)
5 February 2009	Amended certificate of constitution of creditors' committee (1 page)
5 February 2009	Amended certificate of constitution of creditors' committee (1 page)
17 January 2009	Statement of administrator's proposal (14 pages)
17 January 2009	Statement of administrator's proposal (14 pages)
6 January 2009	Auditor's resignation (1 page)
6 January 2009	Auditor's resignation (1 page)
25 November 2008	Appointment of an administrator (1 page)
25 November 2008	Appointment of an administrator (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2008	Return made up to 15/05/08; full list of members (11 pages)
24 June 2008	Return made up to 15/05/08; full list of members (11 pages)
24 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 January 2008	Amended group of companies' accounts made up to 31 December 2006 (18 pages)
17 January 2008	Amended group of companies' accounts made up to 31 December 2006 (18 pages)
28 November 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
28 November 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
13 June 2007	Return made up to 15/05/07; full list of members (7 pages)
13 June 2007	Return made up to 15/05/07; full list of members (7 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
27 June 2006	Return made up to 15/05/06; full list of members (14 pages)
27 June 2006	Return made up to 15/05/06; full list of members (14 pages)
15 May 2006	Auditor's resignation (1 page)
15 May 2006	Auditor's resignation (1 page)
7 February 2006	Amended group of companies' accounts made up to 31 December 2004 (24 pages)
7 February 2006	Amended group of companies' accounts made up to 31 December 2004 (24 pages)
17 November 2005	Full accounts made up to 31 December 2004 (24 pages)
17 November 2005	Full accounts made up to 31 December 2004 (24 pages)
1 August 2005	Return made up to 15/05/05; full list of members (14 pages)
1 August 2005	Return made up to 15/05/05; full list of members (14 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 February 2005	Secretary's particulars changed (1 page)
21 February 2005	Secretary's particulars changed (1 page)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 October 2004	Return made up to 15/05/04; full list of members (12 pages)
8 October 2004	Return made up to 15/05/04; full list of members (12 pages)
15 January 2004	Amended group of companies' accounts made up to 31 December 2002 (18 pages)
15 January 2004	Amended group of companies' accounts made up to 31 December 2002 (18 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
21 May 2003	Return made up to 15/05/03; full list of members (12 pages)
21 May 2003	Return made up to 15/05/03; full list of members (12 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
16 January 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
16 January 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
13 June 2002	Return made up to 15/05/02; full list of members (12 pages)
13 June 2002	Return made up to 15/05/02; full list of members (12 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
23 May 2001	Return made up to 15/05/01; full list of members (13 pages)
23 May 2001	Return made up to 15/05/01; full list of members (13 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
11 July 2000	Return made up to 15/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
11 July 2000	Return made up to 15/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
12 January 2000	Ad 23/12/99--------- Â£ si 102753@1=102753 Â£ ic 633665/736418 (2 pages)
12 January 2000	Ad 23/12/99--------- £ si 102753@1=102753 £ ic 633665/736418 (2 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 15/05/99; full list of members (6 pages)
10 June 1999	Return made up to 15/05/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Registered office changed on 18/09/98 from: fairfax house 461-465 north end road london SW6 1NZ (1 page)
18 September 1998	Registered office changed on 18/09/98 from: fairfax house 461-465 north end road london SW6 1NZ (1 page)
20 May 1998	Return made up to 15/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
20 May 1998	Return made up to 15/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 February 1998	Â£ nc 2000/1400000 22/11/96 (1 page)
24 February 1998	Ad 31/01/98--------- Â£ si 593665@1=593665 Â£ ic 2/593667 (3 pages)
24 February 1998	Ad 31/01/98--------- £ si 593665@1=593665 £ ic 2/593667 (3 pages)
24 February 1998	£ nc 2000/1400000 22/11/96 (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
29 November 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
29 November 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
28 November 1996	Memorandum and Articles of Association (4 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Memorandum and Articles of Association (4 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New secretary appointed (3 pages)
9 June 1996	New secretary appointed (3 pages)
9 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
15 May 1996	Incorporation (12 pages)
15 May 1996	Incorporation (12 pages)

Fairfax Gerrard Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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