Fairway Care Homes Limited

Company Name	Fairway Care Homes Limited
Company Status	Dissolved
Company Number	03943497
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	1 March 2017 (7 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Guy Henri Faron
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Jacqueline Faron
Nationality	British
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	0151 6086722
Telephone region	Liverpool

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

40 at £1	Guy Henri Faron 40.00% Ordinary
40 at £1	Jacqueline Faron 40.00% Ordinary
20 at £1	Dominic Faron 20.00% Ordinary

Financials

Year	2014
Net Worth	£42,719
Cash	£85,802
Current Liabilities	£84,294

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Return of final meeting in a members' voluntary winding up (27 pages)
1 December 2016	Return of final meeting in a members' voluntary winding up (27 pages)
17 February 2016	Registered office address changed from 43 Thornton Road, Higher Bebington, Wirral Merseyside CH63 5PR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 43 Thornton Road, Higher Bebington, Wirral Merseyside CH63 5PR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 February 2016 (1 page)
12 February 2016	Declaration of solvency (3 pages)
12 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01 LRESSP ‐ Special resolution to wind up on 2016-02-01 LRESSP ‐ Special resolution to wind up on 2016-02-01 LRESSP ‐ Special resolution to wind up on 2016-02-01 (3 pages)
12 February 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01 (3 pages)
12 February 2016	Declaration of solvency (3 pages)
12 February 2016	Appointment of a voluntary liquidator (1 page)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Secretary's details changed for Jacqueline Faron on 8 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Guy Henri Faron on 8 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Guy Henri Faron on 8 March 2013 (2 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Secretary's details changed for Jacqueline Faron on 8 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Guy Henri Faron on 8 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Jacqueline Faron on 8 March 2013 (1 page)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 09/03/09; full list of members (3 pages)
23 April 2009	Return made up to 09/03/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2008	Return made up to 09/03/08; full list of members (3 pages)
28 April 2008	Return made up to 09/03/08; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Return made up to 09/03/07; full list of members (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 09/03/06; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 June 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 April 2003	Return made up to 09/03/03; full list of members (6 pages)
10 September 2002	Return made up to 09/03/02; full list of members (6 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: 229 nether street london N3 1NT (1 page)
9 March 2000	Incorporation (12 pages)

Fairway Care Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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