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Company Information for

FAIRFIELD12 LTD

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04621806
Private Limited Company
Liquidation

Company Overview

About Fairfield12 Ltd
FAIRFIELD12 LTD was founded on 2002-12-19 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Fairfield12 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
FAIRFIELD12 LTD
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TQ5
 
Previous Names
BONDCO 969 LIMITED09/09/2003
Filing Information
Company Number 04621806
Company ID Number 04621806
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts MICRO
Last Datalog update: 2018-06-20 05:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD12 LTD

Company Officers of FAIRFIELD12 LTD

Current Directors
Officer Role Date Appointed
ANGELA MARGARET FURNEY BRIDGE
Director 2003-08-11
STUART JAMES BRIDGE
Director 2003-08-11
BENEDICT CHARLES ANTHONY HEXTALL
Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH FRANCIS BRIDGE
Director 2003-08-11 2014-10-31
PETER WILLIAM RILEY
Director 2003-08-11 2014-10-31
PETER WILLIAM RILEY
Company Secretary 2003-08-11 2014-10-30
BONDLAW SECRETARIES LIMITED
Company Secretary 2002-12-19 2003-08-11
BONDLAW DIRECTORS LIMITED
Director 2002-12-19 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARGARET FURNEY BRIDGE BATTLEFIELD LIVE TORBAY LTD Director 2012-01-01 CURRENT 2011-11-14 Active
BENEDICT CHARLES ANTHONY HEXTALL OCEANWEB LTD Director 2002-11-21 CURRENT 2002-06-19 Active

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK, GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-04-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 80000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDICT CHARLES ANTHONY HEXTALL / 20/03/2017
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 21 NEW ROAD BRIXHAM DEVON TQ5 8NB
2017-02-154.70DECLARATION OF SOLVENCY
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-154.70DECLARATION OF SOLVENCY
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-19AR0118/12/15 FULL LIST
2015-12-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 80000
2015-02-26AR0118/12/14 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BRIDGE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER RILEY
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY PETER RILEY
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-20AR0118/12/13 FULL LIST
2013-01-30AR0118/12/12 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0118/12/11 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AR0118/12/10 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0118/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDICT CHARLES ANTHONY HEXTALL / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BRIDGE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FRANCIS BRIDGE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET FURNEY BRIDGE / 22/02/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-21363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-2988(2)RAD 17/09/03--------- £ SI 79999@1
2004-01-1188(2)RAD 17/09/03--------- £ SI 79999@1
2003-12-30363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17123£ NC 1000/80000 01/08/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-09CERTNMCOMPANY NAME CHANGED BONDCO 969 LIMITED CERTIFICATE ISSUED ON 09/09/03
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAIRFIELD12 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-10
Notices to Creditors2017-02-10
Resolutions for Winding-up2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD12 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRFIELD12 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 FAIRFIELD12 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80,000
Cash Bank In Hand 2012-04-01 £ 2,092
Current Assets 2012-04-01 £ 7,092
Debtors 2012-04-01 £ 5,000
Fixed Assets 2012-04-01 £ 80,000
Shareholder Funds 2012-04-01 £ 84,353
Tangible Fixed Assets 2012-04-01 £ 80,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRFIELD12 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFIELD12 LTD
Trademarks
We have not found any records of FAIRFIELD12 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFIELD12 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 (93290 - Other amusement and recreation activities not elsewhere classified) as FAIRFIELD12 LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD12 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFAIRFIELD12 LIMITEDEvent Date2017-01-27
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFAIRFIELD12 LIMITEDEvent Date2017-01-27
Nature of Business: 8790 - Other Residential Care Activities Notice is hereby given that the Creditors of the above named company are required, on or before 31 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 27 January 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFAIRFIELD12 LIMITEDEvent Date2017-01-27
At a general meeting of the Company, duly convened and held at Sigma House, Oak View Close, Edginswell Park, Torquay TQ2 7FF on 27 January 2017 at 10.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 27 January 2017 Stuart Bridge , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD12 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 FAIRFIELD12 LTD any grants or awards.
Ownership
    We could not find any group structure information
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