Fairpoint Group Plc

Company Name	Fairpoint Group Plc
Company Status	Dissolved
Company Number	04425339
Category	Public Limited Company
Incorporation Date	26 April 2002(22 years ago)
Dissolution Date	12 May 2021 (2 years, 11 months ago)
Previous Names	YPCS 120 Plc and Debt Free Direct Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2008(6 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Terrence Digby Harrel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(11 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Director Name	Mr John Anthony Reynard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfoot House 3 Greenmount Lane Heaton Bolton Lancashire BL1 5JF

Director Name	Mr Andrew Redmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Helmshore Road Holcombe Bury Lancashire BL8 4PQ

Director Name	Mr Paul Alan Latham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Eaves Green Lane Goosnargh Preston PR3 2FE

Secretary Name	Mr John Anthony Reynard
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfoot House 3 Greenmount Lane Heaton Bolton Lancashire BL1 5JF

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Lord Eric Douglas Harvey Hoyle Peer
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Tryfaen Daisy Hill Drive, Adlington Chorley Lancashire PR6 9NE

Secretary Name	Mr Paul Alan Latham
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Eaves Green Lane Goosnargh Preston PR3 2FE

Director Name	Mr Derek John Oakley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr Simon George Gilbert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2011)
Role	M A And Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Secretary Name	Andrew James Heath
Nationality	British
Status	Resigned
Appointed	31 December 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Andrew James Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Perry Rael Blacher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2012)
Role	Executive
Country of Residence	South Africa
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Secretary Name	John Anthony Gittins
Status	Resigned
Appointed	01 October 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Director Name	Mr Thomas Alexander Russell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Cheshire PR7 4EX

Director Name	Amanda West
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Downs Farm House Kenward Road Yalding Kent ME18 6JR

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(14 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Secretary Name	Mr David Edward Spencer Broadbent
Status	Resigned
Appointed	15 September 2016(14 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Chorley PR7 4EX

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.clearstart.co.uk

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£38,324,000
Gross Profit	£20,324,000
Net Worth	£11,981,000
Cash	£2,370,000
Current Liabilities	£11,281,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

11 August 2015	Delivered on: 17 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 27 May 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Land. 1. all right title estate and other interests of the chargors to the property described in schedule 3 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein;. 2. all other freehold and leasehold property of the chargors both present and future not effectively mortgaged under paragraph 1 above, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time therein.. Intellectual property. 3. the domain names listed in schedule 5 part 1; the patents listed in schedule 5 part 3; the trademarks listed in schedule 5 part 2; and all other licences, patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Outstanding
13 June 2012	Delivered on: 21 June 2012 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 April 2012	Delivered on: 27 April 2012 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 August 2007	Delivered on: 1 September 2007 Satisfied on: 23 May 2014 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2017	Statement of administrator's proposal (47 pages)
7 November 2017	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
7 November 2017	Statement of affairs with form AM02SOA (12 pages)
6 November 2017	Notice of deemed approval of proposals (4 pages)
30 August 2017	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 30 August 2017 (2 pages)
24 August 2017	Appointment of an administrator (4 pages)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with no updates (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 494,436.85 (3 pages)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
11 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 479,037 (3 pages)
11 November 2016	Termination of appointment of Amanda West as a director on 1 November 2016 (1 page)
22 September 2016	Termination of appointment of John Anthony Gittins as a secretary on 15 September 2016 (1 page)
22 September 2016	Termination of appointment of John Anthony Gittins as a director on 15 September 2016 (1 page)
22 September 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 15 September 2016 (2 pages)
22 September 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 15 September 2016 (2 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
17 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
3 May 2016	Annual return made up to 26 April 2016 no member list Statement of capital on 2016-05-03 GBP 468,420.38 (10 pages)
8 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 457,803.91 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 457,803.91 (4 pages)
17 August 2015	Registration of charge 044253390005, created on 11 August 2015 (16 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
29 April 2015	Annual return made up to 26 April 2015 no member list Statement of capital on 2015-04-29 GBP 450,248.75 (10 pages)
3 September 2014	Director's details changed for Mr David Terence Digby Harrel on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr David Terence Digby Harrel on 3 September 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael James Fletcher on 30 May 2014 (3 pages)
26 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 450,248.75 (6 pages)
27 May 2014	Registration of charge 044253390004 (47 pages)
23 May 2014	Satisfaction of charge 2 in full (4 pages)
23 May 2014	Satisfaction of charge 3 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Annual return made up to 26 April 2014 no member list (11 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (72 pages)
14 April 2014	Register inspection address has been changed (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
29 January 2014	Termination of appointment of Matthew Peacock as a director (1 page)
29 January 2014	Appointment of Mr David Terence Digby Harrel as a director (2 pages)
18 November 2013	Registered office address changed from Fairclough House Church Street Adlington Lancashire PR7 4EX United Kingdom on 18 November 2013 (1 page)
8 November 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 November 2013 (1 page)
20 August 2013	Termination of appointment of Thomas Russell as a director (1 page)
20 August 2013	Appointment of Mr Michael James Fletcher as a director (2 pages)
15 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 11,941.67 on 2013-04-12 (2 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 16,666.67 (3 pages)
15 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 16,666.67 on 2012-07-20 (3 pages)
15 August 2013	Sale or transfer of treasury shares. Treasury capital: GBP 11,941.67 (2 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 June 2013	Annual return made up to 26 April 2013 no member list (9 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (71 pages)
16 November 2012	Termination of appointment of Perry Blacher as a director (1 page)
16 November 2012	Appointment of Amanda West as a director (2 pages)
12 July 2012	Termination of appointment of Derek Oakley as a director (1 page)
21 June 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
8 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 June 2012	Annual return made up to 26 April 2012 no member list (10 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 April 2012	Termination of appointment of Simon Gilbert as a director (1 page)
24 April 2012	Appointment of Mr Thomas Alexander Russell as a director (2 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
4 November 2011	Appointment of John Anthony Gittins as a director (2 pages)
4 November 2011	Termination of appointment of Andrew Heath as a director (1 page)
3 November 2011	Appointment of John Anthony Gittins as a secretary (2 pages)
3 November 2011	Termination of appointment of Andrew Heath as a secretary (1 page)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (78 pages)
23 May 2011	Annual return made up to 26 April 2011 with bulk list of shareholders (20 pages)
31 March 2011	Appointment of Perry Rael Blacher as a director (2 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 May 2010	Termination of appointment of Charles Mindenhall as a director (2 pages)
26 May 2010	Annual return made up to 26 April 2010 with bulk list of shareholders (20 pages)
21 May 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 436,093.46 (4 pages)
19 May 2010	Termination of appointment of Charles Mindenhall as a director (1 page)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (76 pages)
11 March 2010	Director's details changed for Matthew Roy Peacock on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Derek John Oakley on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Matthew Roy Peacock on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for John Stephen Allkins on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Derek John Oakley on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Charles Stuart Mindenhall on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
11 March 2010	Director's details changed for Mr Simon George Gilbert on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Simon George Gilbert on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for John Stephen Allkins on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
11 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Charles Stuart Mindenhall on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
19 May 2009	Return made up to 26/04/09; bulk list available separately (8 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2009	Memorandum and Articles of Association (73 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (78 pages)
30 April 2009	Appointment terminated director andrew redmond (1 page)
12 January 2009	Ad 15/12/08\gbp si [email protected]=115.55\gbp ic 424681.33/424796.88\ (2 pages)
29 September 2008	Ad 26/06/08\gbp si [email protected]=191.33\gbp ic 424490/424681.33\ (2 pages)
19 September 2008	Appointment terminated director jeffrey blackburn (1 page)
19 September 2008	Director appointed andrew james heath (3 pages)
19 September 2008	Director appointed john stephen allkins (2 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (87 pages)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 July 2008	Return made up to 26/04/08; bulk list available separately (8 pages)
2 July 2008	Director appointed matthew roy peacock (3 pages)
6 June 2008	Director appointed christopher moat (2 pages)
19 May 2008	Appointment terminated director eric peer (1 page)
19 May 2008	Nc inc already adjusted 29/09/05 (2 pages)
29 March 2008	Ad 11/03/08-12/03/08\gbp si [email protected]=376.61\gbp ic 419200/419576.61\ (2 pages)
4 January 2008	Ad 13/12/07--------- Â£ si [email protected]=85 Â£ ic 419115/419200 (2 pages)
4 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Company name changed debt free direct group PLC\certificate issued on 03/01/08 (2 pages)
13 November 2007	Ad 17/09/07--------- Â£ si [email protected]=51 Â£ ic 419064/419115 (2 pages)
12 October 2007	Certificate of cancellation of share premium account (1 page)
11 October 2007	Cancel share premium account (4 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (3 pages)
5 October 2007	Ad 17/09/07--------- Â£ si [email protected]=826 Â£ ic 418238/419064 (2 pages)
23 September 2007	New director appointed (1 page)
15 September 2007	Ad 24/08/07--------- Â£ si [email protected]=422 Â£ ic 417816/418238 (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Group of companies' accounts made up to 30 April 2007 (45 pages)
26 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2007	Statement of affairs (89 pages)
19 July 2007	Ad 02/07/07--------- Â£ si [email protected]=226 Â£ ic 417590/417816 (2 pages)
19 July 2007	Ad 25/06/07--------- Â£ si [email protected]=41596 Â£ ic 375994/417590 (8 pages)
24 May 2007	Return made up to 26/04/07; bulk list available separately (8 pages)
23 May 2007	Director's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
20 March 2007	Ad 06/02/07--------- Â£ si [email protected]=1330 Â£ ic 375691/377021 (2 pages)
15 March 2007	Ad 06/02/07--------- Â£ si [email protected]=1330 Â£ ic 374361/375691 (2 pages)
15 February 2007	Auditor's resignation (1 page)
14 February 2007	Ad 15/12/06--------- Â£ si [email protected]=125 Â£ ic 374236/374361 (2 pages)
14 February 2007	Ad 09/01/07--------- Â£ si [email protected]=61 Â£ ic 374175/374236 (2 pages)
5 January 2007	Director's particulars changed (1 page)
2 November 2006	Ad 31/08/06--------- Â£ si [email protected]=315 Â£ ic 373860/374175 (2 pages)
5 September 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
17 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2006	Ad 05/07/06--------- Â£ si [email protected]=567 Â£ ic 373293/373860 (2 pages)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2006	Nc inc already adjusted 29/09/05 (1 page)
16 June 2006	Return made up to 26/04/06; bulk list available separately (8 pages)
25 May 2006	Director resigned (1 page)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Ad 13/02/06--------- Â£ si [email protected]=632 Â£ ic 372360/372992 (2 pages)
3 February 2006	Director's particulars changed (1 page)
5 January 2006	Ad 16/12/05--------- Â£ si [email protected]=669 Â£ ic 371691/372360 (2 pages)
15 December 2005	Ad 22/11/05--------- Â£ si [email protected]=100 Â£ ic 371591/371691 (2 pages)
28 November 2005	Ad 10/11/05--------- Â£ si [email protected]=100 Â£ ic 371491/371591 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Ad 25/08/05--------- Â£ si [email protected]=250 Â£ ic 371241/371491 (2 pages)
16 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1500 Â£ ic 369741/371241 (2 pages)
5 September 2005	Group of companies' accounts made up to 30 April 2005 (32 pages)
5 August 2005	Ad 21/07/05--------- Â£ si [email protected]=250 Â£ ic 369491/369741 (2 pages)
11 July 2005	Director's particulars changed (1 page)
2 July 2005	New director appointed (2 pages)
9 June 2005	Return made up to 26/04/05; bulk list available separately (7 pages)
1 March 2005	Ad 14/02/05--------- Â£ si [email protected]=60000 Â£ ic 309491/369491 (2 pages)
29 September 2004	Auditor's resignation (1 page)
1 September 2004	Group of companies' accounts made up to 30 April 2004 (34 pages)
17 May 2004	Return made up to 26/04/04; bulk list available separately (9 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (2 pages)
3 March 2004	Ad 16/02/04--------- Â£ si [email protected]=20325 Â£ ic 289166/309491 (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: york house ackhurst park foxhole road chorley lancashire PR7 1NY (1 page)
7 December 2003	Registered office changed on 07/12/03 from: 55 saint thomass road chorley lancashire PR7 1JH (1 page)
21 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2003	Ad 25/09/03--------- Â£ si [email protected]=64166 Â£ ic 225000/289166 (24 pages)
28 July 2003	Group of companies' accounts made up to 30 April 2003 (30 pages)
23 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (22 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
7 February 2003	Â£ nc 100000/400000 02/12/02 (1 page)
8 January 2003	Ad 16/12/02--------- Â£ si [email protected]=9339 Â£ ic 19232/28571 (8 pages)
7 January 2003	Location of register of members (1 page)
2 January 2003	S-div 02/12/02 (1 page)
2 January 2003	Ad 02/12/02--------- Â£ si [email protected]=19230 Â£ ic 2/19232 (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
11 December 2002	Prospectus (57 pages)
6 December 2002	Memorandum and Articles of Association (42 pages)
3 December 2002	Application to commence business (3 pages)
3 December 2002	Certificate of authorisation to commence business and borrow (1 page)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (3 pages)
13 August 2002	Registered office changed on 13/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (3 pages)
22 May 2002	Company name changed ypcs 120 PLC\certificate issued on 22/05/02 (2 pages)
26 April 2002	Incorporation (13 pages)

Fairpoint Group Plc

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