| Company Name | Blantyre Fairfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562242 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 4 May 2021 (2 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sudhirkumar Vithaldas Gangani |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bruntwood Lane Cheadle Cheshire SK8 1HS |
| Director Name | Mr Jayant Vithaldas Gangani |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest 10a Jackets Lane Northwood Middlesex HA6 2SH |
Location
| Registered Address | 23 Bruntwood Lane Cheadle Cheshire SK8 1HS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 66 at £1 | Mr Jayant Vithaldas Gangani 33.33% Ordinary |
|---|---|
| 66 at £1 | Mr Sudhirkumar Vithaldas Gangani 33.33% Ordinary |
| 66 at £1 | Prakash Gangani 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,840 |
| Cash | £41,129 |
| Current Liabilities | £867,554 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 9 June 2008 | Delivered on: 11 June 2008 Satisfied on: 6 November 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of fairfax road cross grange industrial estate heathfield newton abbot t/n DN164063 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 4 June 2008 | Delivered on: 6 June 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2021 | Application to strike the company off the register (1 page) |
| 7 December 2020 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 11 November 2020 | Director's details changed for Mr Jayant Vithaldas Gangani on 14 February 2020 (2 pages) |
| 11 November 2020 | Change of details for Nr Sudhir Gangani as a person with significant control on 10 November 2020 (2 pages) |
| 28 August 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 25 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 25 April 2019 | Register inspection address has been changed from Bedmaker, Vithal House Parkway Denton Manchester M34 3SG England to 23 Bruntwood Lane Cheadle SK8 1HS (1 page) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 1 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Register(s) moved to registered inspection location Bedmaker, Vithal House Parkway Denton Manchester M34 3SG (1 page) |
| 3 May 2016 | Register inspection address has been changed to Bedmaker, Vithal House Parkway Denton Manchester M34 3SG (1 page) |
| 3 May 2016 | Register(s) moved to registered inspection location Bedmaker, Vithal House Parkway Denton Manchester M34 3SG (1 page) |
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Register inspection address has been changed to Bedmaker, Vithal House Parkway Denton Manchester M34 3SG (1 page) |
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 June 2009 | Ad 17/04/09\gbp si 34@1=34\gbp ic 66/100\ (2 pages) |
| 19 June 2009 | Ad 17/04/09\gbp si 34@1=34\gbp ic 66/100\ (2 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 31 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 31 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from ian simpson & co 196 deansgate manchester M3 3WF uk (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from ian simpson & co 196 deansgate manchester M3 3WF uk (1 page) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 May 2008 | Ad 28/04/08\gbp si 98@1=98\gbp ic 66/164\ (2 pages) |
| 6 May 2008 | Ad 28/04/08\gbp si 98@1=98\gbp ic 66/164\ (2 pages) |
| 10 April 2008 | Incorporation (17 pages) |
| 10 April 2008 | Incorporation (17 pages) |