| Company Name | The Fairford Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05227515 |
| Category | Public Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Balvinder Singh Bassi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 46 Alloa Road Ilford Essex IG3 9SP |
| Director Name | Harjinder Chandal |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 52 Monkhams Lane Woodford Green Essex IG8 0NS |
| Secretary Name | Mr Balvinder Singh Bassi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 17 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Alloa Road Ilford Essex IG3 9SP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Gilhrisis Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 61 Highgate High Street London N6 5JY |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2006) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | 41 Stanton House Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £583,549 |
| Gross Profit | -£90,543 |
| Net Worth | -£176,435 |
| Cash | £69,024 |
| Current Liabilities | £356,803 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 2 April 2014 (5 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 2 April 2014 (5 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 2 April 2014 (5 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 2 April 2014 (5 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 2 October 2014 (5 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 2 October 2014 (5 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 2 October 2014 (5 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 2 October 2014 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (5 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (5 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 2 October 2013 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 2 October 2013 (5 pages) |
| 3 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 3 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 7 February 2012 | Insolvency:secretry od state's certificate of realease of liquidator (1 page) |
| 7 February 2012 | Insolvency:secretry od state's certificate of realease of liquidator (1 page) |
| 1 February 2012 | Insolvency:miscellaneous-secretary of state release of liquidator stephen hunt (1 page) |
| 1 February 2012 | Insolvency:miscellaneous-secretary of state release of liquidator stephen hunt (1 page) |
| 24 January 2012 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 24 January 2012 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 2 October 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 2 October 2011 (5 pages) |
| 9 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2011 | Appointment of a voluntary liquidator (4 pages) |
| 8 September 2011 | Appointment of a voluntary liquidator (4 pages) |
| 7 September 2011 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 September 2011 (2 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 2 April 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 2 April 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 2 April 2011 (5 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 2 April 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 2 October 2010 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 2 October 2010 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 2 October 2010 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 2 October 2010 (5 pages) |
| 14 January 2011 | Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 (2 pages) |
| 14 January 2011 | Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 (2 pages) |
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 31 October 2009 | Liquidators statement of receipts and payments to 2 October 2009 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 2 October 2009 (5 pages) |
| 31 October 2009 | Liquidators statement of receipts and payments to 2 October 2009 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 2 October 2009 (5 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from tower bridge house st katherine's way london E1W 1DD (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from tower bridge house st katherine's way london E1W 1DD (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 12 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
| 12 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 5 July 2007 | Accounts made up to 31 December 2005 (18 pages) |
| 5 July 2007 | Accounts made up to 31 December 2005 (18 pages) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 24 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 1 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 61 highgate high street london N6 5JY (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 61 highgate high street london N6 5JY (1 page) |
| 27 January 2005 | Particulars of mortgage/charge (4 pages) |
| 27 January 2005 | Particulars of mortgage/charge (4 pages) |
| 3 November 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 November 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 November 2004 | Application to commence business (2 pages) |
| 3 November 2004 | Application to commence business (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Director resigned (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | Director resigned (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | Ad 10/09/04--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 21 October 2004 | Ad 10/09/04--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Incorporation (15 pages) |
| 10 September 2004 | Incorporation (15 pages) |