| Company Name | Fairhaven Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267294 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 13 December 2017 (6 years, 4 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 | Miss Sonya Catherine Shellard |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Secretary Name | Sonya Shellard |
|---|---|
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Heyes Lane Alderley Edge Cheshire SK9 7LA |
Contact
| Website | www.fairhavenconsultancy.com |
|---|
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Sonya Shellard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,316 |
| Cash | £74,126 |
| Current Liabilities | £36,312 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2017 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 3 April 2017 | Liquidators' statement of receipts and payments to 15 March 2017 (11 pages) |
| 30 March 2016 | Registered office address changed from 29 Heyes Lane Alderley Edge Cheshire SK9 7LA to 102 Sunlight House Quay Street Manchester M3 3JZ on 30 March 2016 (2 pages) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Resolutions
|
| 3 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 24 October 2012 | Incorporation (49 pages) |