Company NameFairline Pension Review Ltd
Company StatusDissolved
Company Number08414472
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Adam Deering
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143a Union Street
Oldham
OL1 1TE
Director NameMr Michael David Noblett
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 03 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143a Union Street
Oldham
OL1 1TE
Director NameMr David Matthew Benson-Francis
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMidwest House 11 Crown Industrial Estate
Timperley
Cheshire
WA14 1TF
Director NameMr Darren Bott
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(5 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 09 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143a Union Street
Oldham
OL1 1TE

Location

Registered Address143a Union Street
Oldham
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

1 at £1Fairline Financial Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015Application to strike the company off the register (3 pages)
14 July 2015Application to strike the company off the register (3 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(4 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 June 2014Termination of appointment of Darren Bott as a director (1 page)
9 June 2014Termination of appointment of Darren Bott as a director (1 page)
6 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(5 pages)
6 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(5 pages)
2 August 2013Appointment of Mr Adam Deering as a director (2 pages)
2 August 2013Appointment of Mr Michael Noblett as a director (2 pages)
2 August 2013Termination of appointment of David Benson-Francis as a director (1 page)
2 August 2013Termination of appointment of David Benson-Francis as a director (1 page)
2 August 2013Appointment of Mr Darren Bott as a director (2 pages)
2 August 2013Appointment of Mr Darren Bott as a director (2 pages)
2 August 2013Appointment of Mr Michael Noblett as a director (2 pages)
2 August 2013Appointment of Mr Adam Deering as a director (2 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)