Liquidation
Company Information for FAIRWEATHER BUILDERS(SOUTHERN)LIMITED
CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY,
|
Company Registration Number
00793659
Private Limited Company
Liquidation |
Company Name | |
---|---|
FAIRWEATHER BUILDERS(SOUTHERN)LIMITED | |
Legal Registered Office | |
CASTLE HILL INSOLVENCY 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6RY Other companies in EX3 | |
Company Number | 00793659 | |
---|---|---|
Company ID Number | 00793659 | |
Date formed | 1964-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 18:32:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER BLISS |
||
CLAIRE VICTORIA BLISS |
||
JENNIFER BLISS |
||
LUCY MARGARET BLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOSEPH BLISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS CONTRACTS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2014-05-27 | |
DAVIS CONTRACTORS LIMITED | Company Secretary | 2001-04-12 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
PEARCE AND BARKER LIMITED | Company Secretary | 1992-12-04 | CURRENT | 1953-12-21 | Liquidation | |
MICHCO 2004 LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1935-05-30 | Liquidation | |
DAVIS ESTATES (VECTIS) LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1947-01-02 | Dissolved 2014-08-26 | |
DAVIS ESTATES (SOUTH WESTERN) LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1972-08-23 | Dissolved 2014-01-14 | |
DAVIS ESTATES (SOUTHERN) LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1936-10-29 | Liquidation | |
J. E. WEBB & COMPANY LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1934-06-25 | Liquidation | |
DAVIS CONTRACTORS LIMITED | Director | 2018-03-12 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
J. E. WEBB & COMPANY LIMITED | Director | 2005-09-23 | CURRENT | 1934-06-25 | Liquidation | |
TOPSHAM MUSEUM TRADING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-15 | Active | |
DAVIS ESTATES (VECTIS) LIMITED | Director | 1991-12-10 | CURRENT | 1947-01-02 | Dissolved 2014-08-26 | |
DAVIS ESTATES (SOUTH WESTERN) LIMITED | Director | 1991-12-10 | CURRENT | 1972-08-23 | Dissolved 2014-01-14 | |
DAVIS CONTRACTORS LIMITED | Director | 2018-03-12 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
DAVIS ESTATES (VECTIS) LIMITED | Director | 2005-09-23 | CURRENT | 1947-01-02 | Dissolved 2014-08-26 | |
J. E. WEBB & COMPANY LIMITED | Director | 2005-09-23 | CURRENT | 1934-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 40 Newcourt Road Topsham Exeter EX3 0BT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Notification of Jcl (South West) Limited as a person with significant control on 2021-10-19 | ||
CESSATION OF JENNIFER BLISS AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Miss Lucy Margaret Bliss on 2019-12-20 | |
CH01 | Director's details changed for Miss Lucy Margaret Bliss on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BLISS | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF PAUL BLISS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BLISS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARGARET BLISS / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARGARET BLISS / 09/03/2018 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Margaret Bliss on 2014-12-01 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Quay House Holman Way Topsham Exeter EX3 0EN | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BLISS / 06/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 06/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER BLISS on 2013-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM QUAY HOUSE HOLMAN WAY TOPSHAM EXETER EX3 0EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM QUAY HOUSE HOLMAN WAY TOPSHAM EXETER EX3 0EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM CONWAY HOUSE, 9 LOWER SHAPTER STREET, TOPSHAM EXETER DEVON EX3 0AT | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 04/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA BLISS / 10/10/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 04/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARGARET BLISS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA BLISS / 04/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MASON / 30/11/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 39 THE STRAND TOPSHAM EXETER EX3 0AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: OAKLANDS BAKERS WOOD DENHAM, UXBRIDGE MIDDLESEX, UB9 4LF | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
Appointmen | 2023-04-19 |
Notices to | 2023-04-19 |
Resolution | 2023-04-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWEATHER BUILDERS(SOUTHERN)LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRWEATHER BUILDERS(SOUTHERN)LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FAIRWEATHER BUILDERS(SOUTHERN)LIMITED | Event Date | 2023-04-19 |
Name of Company: FAIRWEATHER BUILDERS(SOUTHERN)LIMITED Company Number: 00793659 Nature of Business: Buying and selling of own real estate Registered office: 40 Newcourt Road, Topsham, Exeter, EX3 0BT… | |||
Initiating party | Event Type | Notices to | |
Defending party | FAIRWEATHER BUILDERS(SOUTHERN)LIMITED | Event Date | 2023-04-19 |
Initiating party | Event Type | Resolution | |
Defending party | FAIRWEATHER BUILDERS(SOUTHERN)LIMITED | Event Date | 2023-04-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |