Company NameFairaway 1 Ltd
Company StatusDissolved
Company Number05640658
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 4 months ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Rothschild
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(1 day after company formation)
Appointment Duration13 years (closed 04 December 2018)
RoleProperty Mgmt
Country of ResidenceEngland
Correspondence Address3 Saltire Gardens
Salford
Manchester
M7 4BG
Secretary NameMrs Rose Rothschild
NationalityBritish
StatusClosed
Appointed01 December 2005(1 day after company formation)
Appointment Duration13 years (closed 04 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Saltire Gardens
Salford
Manchester
M7 4BG
Director NameMr Yonah Chaim Reich
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2006(2 months after company formation)
Appointment Duration12 years, 10 months (closed 04 December 2018)
RoleFinance Broker
Country of ResidenceEngland
Correspondence Address3 New Hall Avenue
Salford
Greater Manchester
M7 4JY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2009
Net Worth£1

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

3 February 2006Delivered on: 11 February 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the eastern side of redbourn cupids green hemel hempstead t/no HD247779. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding
3 February 2006Delivered on: 11 February 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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.
Outstanding

Filing History

4 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
27 September 2017Compulsory strike-off action has been discontinued (1 page)
27 September 2017Compulsory strike-off action has been discontinued (1 page)
26 September 2017Notification of Paul Rothschild as a person with significant control on 29 June 2017 (2 pages)
26 September 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 September 2017Notification of Paul Rothschild as a person with significant control on 29 June 2017 (2 pages)
26 September 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
25 April 2017Compulsory strike-off action has been discontinued (1 page)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
22 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016Compulsory strike-off action has been discontinued (1 page)
21 November 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-11-21
  • GBP 1
(6 pages)
21 November 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-11-21
  • GBP 1
(6 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2016Receiver's abstract of receipts and payments to 6 June 2016 (2 pages)
27 June 2016Receiver's abstract of receipts and payments to 6 June 2016 (2 pages)
20 June 2016Notice of ceasing to act as receiver or manager (4 pages)
20 June 2016Notice of ceasing to act as receiver or manager (4 pages)
10 May 2016Receiver's abstract of receipts and payments to 27 March 2016 (2 pages)
10 May 2016Receiver's abstract of receipts and payments to 27 March 2016 (2 pages)
27 November 2015Receiver's abstract of receipts and payments to 27 September 2015 (2 pages)
27 November 2015Receiver's abstract of receipts and payments to 27 September 2015 (2 pages)
10 June 2015Receiver's abstract of receipts and payments to 27 March 2015 (2 pages)
10 June 2015Receiver's abstract of receipts and payments to 27 March 2015 (2 pages)
16 October 2014Receiver's abstract of receipts and payments to 27 September 2014 (2 pages)
16 October 2014Receiver's abstract of receipts and payments to 27 September 2014 (2 pages)
25 April 2014Receiver's abstract of receipts and payments to 27 March 2014 (2 pages)
25 April 2014Receiver's abstract of receipts and payments to 27 March 2014 (2 pages)
14 November 2013Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
22 October 2013Receiver's abstract of receipts and payments to 27 September 2013 (2 pages)
22 October 2013Receiver's abstract of receipts and payments to 27 September 2013 (2 pages)
28 June 2013Receiver's abstract of receipts and payments to 27 March 2013 (2 pages)
28 June 2013Receiver's abstract of receipts and payments to 27 March 2013 (2 pages)
12 November 2012Receiver's abstract of receipts and payments to 27 March 2012 (2 pages)
12 November 2012Receiver's abstract of receipts and payments to 27 September 2012 (2 pages)
12 November 2012Receiver's abstract of receipts and payments to 27 March 2012 (2 pages)
12 November 2012Receiver's abstract of receipts and payments to 27 September 2012 (2 pages)
24 November 2011Receiver's abstract of receipts and payments to 27 September 2011 (2 pages)
24 November 2011Receiver's abstract of receipts and payments to 27 September 2011 (2 pages)
2 October 2010Notice of appointment of receiver or manager (3 pages)
2 October 2010Notice of appointment of receiver or manager (3 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
(5 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
(5 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 January 2009Return made up to 30/11/08; full list of members (3 pages)
30 January 2009Return made up to 30/11/08; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 July 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
8 February 2008Return made up to 30/11/07; no change of members (7 pages)
8 February 2008Return made up to 30/11/07; no change of members (7 pages)
27 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
12 March 2007Return made up to 30/11/06; full list of members (7 pages)
12 March 2007Return made up to 30/11/06; full list of members (7 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New director appointed (2 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
11 February 2006Particulars of mortgage/charge (3 pages)
11 February 2006Particulars of mortgage/charge (7 pages)
11 February 2006Particulars of mortgage/charge (7 pages)
12 December 2005New secretary appointed (1 page)
12 December 2005New secretary appointed (1 page)
12 December 2005New director appointed (1 page)
12 December 2005New director appointed (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005Secretary resigned (1 page)
30 November 2005Incorporation (9 pages)
30 November 2005Incorporation (9 pages)