Active - Proposal to Strike off
Company Information for FAIRCASTLE LIMITED
Romeo House 160 Bridport Road, London, N18 1SY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FAIRCASTLE LIMITED | |
Legal Registered Office | |
Romeo House 160 Bridport Road London N18 1SY Other companies in N18 | |
Company Number | 03683530 | |
---|---|---|
Company ID Number | 03683530 | |
Date formed | 1998-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-06-22 | |
Return next due | 2024-07-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735856107 |
Last Datalog update: | 2024-08-23 10:35:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FAIRCASTLE LIMITED | CASTLECOURT DUBLIN 15 CASTLEKNOCK, DUBLIN | Active | Company formed on the 1979-04-11 |
Officer | Role | Date Appointed |
---|---|---|
CHAIM MENACHEM FROMMER |
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JOSEPH PETER TAGER |
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ROMIE TAGER |
||
SIMON JONATHAN TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSIAS TAGER |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLEV CO. LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1967-11-28 | Active | |
STAHL MEMORIAL LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PRICEFLOW LTD | Company Secretary | 2002-02-05 | CURRENT | 2001-11-05 | Active | |
STENFORD LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
NEWRAVEN ESTATES LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-12-03 | Active | |
DAVYWELL DEVELOPMENTS LTD | Company Secretary | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
FOLLSWICK LTD | Company Secretary | 1999-11-25 | CURRENT | 1999-10-29 | Active | |
LANBURY LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1974-03-05 | Active | |
BARNFORD INDUSTRIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
BUSYGLEN LIMITED | Company Secretary | 1999-04-29 | CURRENT | 1988-04-29 | Active | |
MILLWEST ESTATES LTD | Company Secretary | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
GAYWAY PROPERTIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
HATCH FARM DAIRIES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
GAZELOCK LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Company Secretary | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
RISK CAPITAL LIMITED | Director | 2012-05-22 | CURRENT | 1997-04-28 | Active | |
THE FOOD AWARDS COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
3SIXTY RESTAURANTS LIMITED | Director | 2011-03-17 | CURRENT | 2011-02-23 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
GREENQUEST LIMITED | Director | 2005-04-11 | CURRENT | 1974-03-05 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active | |
TAGER'S NOMCO HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
COLUMBAS DRIVE LIMITED | Director | 2011-01-31 | CURRENT | 2002-01-14 | Active | |
REGALWOOD UK LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
REGALCROFT LIMITED | Director | 2006-05-08 | CURRENT | 2003-07-31 | Active | |
FOLLSWICK LTD | Director | 2006-01-23 | CURRENT | 1999-10-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-03-24 | CURRENT | 1944-06-06 | Active - Proposal to Strike off | |
STENFORD LTD | Director | 2000-03-28 | CURRENT | 2000-03-20 | Active | |
LUXURY ESTATES LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
NEWRAVEN ESTATES LTD | Director | 1999-12-09 | CURRENT | 1999-12-03 | Active | |
DAVYWELL DEVELOPMENTS LTD | Director | 1999-12-09 | CURRENT | 1999-11-30 | Active | |
SPILLINGTON LTD | Director | 1999-11-25 | CURRENT | 1999-11-02 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 1999-09-06 | CURRENT | 1941-12-11 | Active | |
BARNFORD INDUSTRIES LTD | Director | 1999-05-26 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 1999-05-26 | CURRENT | 1999-05-07 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 1999-05-26 | CURRENT | 1999-05-10 | Active | |
BUSYGLEN LIMITED | Director | 1999-04-29 | CURRENT | 1988-04-29 | Active | |
MILLWEST ESTATES LTD | Director | 1999-04-19 | CURRENT | 1999-04-08 | Active | |
OAKLAWN LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-20 | Active | |
PERMA LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
JEWISH LITERARY FOUNDATION | Director | 1991-11-21 | CURRENT | 1986-02-13 | Active | |
GREENQUEST LIMITED | Director | 1991-03-25 | CURRENT | 1974-03-05 | Active | |
SOLEV CO. LIMITED | Director | 1986-02-03 | CURRENT | 1967-11-28 | Active | |
SPILLINGTON LTD | Director | 2005-04-11 | CURRENT | 1999-11-02 | Active | |
LUXURY ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-11-30 | Active | |
STENFORD LTD | Director | 2005-04-11 | CURRENT | 2000-03-20 | Active | |
BUSYGLEN LIMITED | Director | 2005-04-11 | CURRENT | 1988-04-29 | Active | |
PIDOM EXPORT LIMITED | Director | 2005-04-11 | CURRENT | 1944-06-06 | Active - Proposal to Strike off | |
PERMA LIMITED | Director | 2005-04-11 | CURRENT | 1998-01-08 | Active | |
BARNFORD INDUSTRIES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
MILLWEST ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-04-08 | Active | |
HEXGOLD LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
GOODACRE LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
LEVERWIN LTD | Director | 2005-04-11 | CURRENT | 1999-05-07 | Active | |
NEWRAVEN ESTATES LTD | Director | 2005-04-11 | CURRENT | 1999-12-03 | Active | |
SOLEV CO. LIMITED | Director | 2005-04-11 | CURRENT | 1967-11-28 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active | |
ROUGHLEA PROPERTIES LTD | Director | 2005-04-11 | CURRENT | 1999-05-10 | Active | |
FOLLSWICK LTD | Director | 2005-04-11 | CURRENT | 1999-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Simon Jonathan Tager on 2012-05-31 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER TAGER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 81-82 ROMAN WAY LONDON N7 8UP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 26/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FAIRCASTLE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRCASTLE LIMITED are:
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. |