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Home > England & Wales Companies > FAIRFAX GERRARD TRADE FINANCE LTD
Company Information for

FAIRFAX GERRARD TRADE FINANCE LTD

87 ORCHEHILL AVENUE, GERRARDS CROSS, SL9 8QL,
Company Registration Number
03550117
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairfax Gerrard Trade Finance Ltd
FAIRFAX GERRARD TRADE FINANCE LTD was founded on 1998-04-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Fairfax Gerrard Trade Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
FAIRFAX GERRARD TRADE FINANCE LTD
 
Legal Registered Office
87 ORCHEHILL AVENUE
GERRARDS CROSS
SL9 8QL
Other companies in SL9
 
Previous Names
21C RECORDS LIMITED31/03/2010
Filing Information
Company Number 03550117
Company ID Number 03550117
Date formed 1998-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts 
Last Datalog update: 2020-01-05 21:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFAX GERRARD TRADE FINANCE LTD
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Company Officers of FAIRFAX GERRARD TRADE FINANCE LTD

Current Directors
Officer Role Date Appointed
DAVID ROSS
 Director 1998-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN ROSS
 Director 2010-11-01 2012-01-28
SYED UMOR ALI
 Company Secretary 2003-01-30 2008-12-31
DAVID MARTIN
 Company Secretary 2000-06-05 2003-01-03
NIGEL JOHN LACY
 Company Secretary 1998-06-08 2000-06-05
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1998-04-21 1998-04-21
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROSS MARBURN LIMITED Director 2012-01-27 CURRENT 2007-05-25 Active
DAVID ROSS SELECTIVE CREDIT SOLUTIONS LIMITED Director 2011-10-29 CURRENT 1991-09-12 Liquidation
DAVID ROSS TRADEBRIDGE LIMITED Director 2011-10-29 CURRENT 1994-07-04 Active
DAVID ROSS FG TRADE FINANCE LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-03-23
DAVID ROSS ASSETLINE TRADING LIMITED Director 1996-10-01 CURRENT 1996-09-02 Dissolved 2015-11-04
DAVID ROSS FAIRFAX GERRARD CONTRACTS LIMITED Director 1996-09-09 CURRENT 1996-05-29 In Administration/Administrative Receiver
DAVID ROSS HARRINGTONS EXPORTS LIMITED Director 1996-08-30 CURRENT 1996-08-19 Dissolved 2015-11-04
DAVID ROSS ASSETLINE LIMITED Director 1996-06-11 CURRENT 1996-06-11 In Administration
DAVID ROSS FAIRFAX GERRARD HOLDINGS LIMITED Director 1996-05-15 CURRENT 1996-05-15 Liquidation
DAVID ROSS FAIRFAX GERRARD TRADERS LIMITED Director 1996-05-10 CURRENT 1996-05-10 In Administration/Administrative Receiver
DAVID ROSS FAIRFAX GERRARD INTERNATIONAL LIMITED Director 1995-03-20 CURRENT 1994-08-31 In Administration/Administrative Receiver
DAVID ROSS VERILY LIMITED Director 1994-08-19 CURRENT 1994-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 101 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5PS United Kingdom
2019-02-25PSC04Change of details for person with significant control
2019-02-22AP01DIRECTOR APPOINTED MRS MARILYN ROSS
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS
2019-02-22CH01Director's details changed for Mr David Ross on 2019-02-21
2019-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN ROSS
2019-02-22PSC07CESSATION OF MARILYN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL
2019-02-22PSC04Change of details for Mr David Ross as a person with significant control on 2019-02-21
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0121/04/16 ANNUAL RETURN FULL LIST
2015-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-18AR0121/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2010-11-07AP01DIRECTOR APPOINTED MRS MARILYN ROSS
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-28AD03Register(s) moved to registered inspection location
2010-05-28AD02Register inspection address has been changed
2010-05-28CH01Director's details changed for Mr David Ross on 2010-04-21
2010-03-31RES15CHANGE OF NAME 17/03/2010
2010-03-31CERTNMCompany name changed 21C records LIMITED\certificate issued on 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04RES15CHANGE OF NAME 24/02/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY SYED ALI
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-21288cSECRETARY'S PARTICULARS CHANGED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-01-04225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-06-16363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-01363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-06288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-23363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-23363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-06-13363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/99
1999-05-18363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-06-11225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99
1998-06-11288aNEW SECRETARY APPOINTED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-18288bDIRECTOR RESIGNED
1998-05-18288bSECRETARY RESIGNED
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRFAX GERRARD TRADE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRFAX GERRARD TRADE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFAX GERRARD TRADE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FAIRFAX GERRARD TRADE FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRFAX GERRARD TRADE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFAX GERRARD TRADE FINANCE LTD
Trademarks
We have not found any records of FAIRFAX GERRARD TRADE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFAX GERRARD TRADE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as FAIRFAX GERRARD TRADE FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX GERRARD TRADE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFAX GERRARD TRADE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRFAX GERRARD TRADE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL9 8QL