Dissolved
Dissolved 2014-09-23
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Company Information for FAIRVIEW UK LIMITED
CANTERBURY, KENT, CT1,
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Company Registration Number
 04935422 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Fairview Uk Ltd
FAIRVIEW UK LIMITED was founded on 2003-10-17 and had its registered office in Canterbury. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAIRVIEW UK LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 04935422 | |
|---|---|---|
| Date formed | 2003-10-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 18:14:16 |
| Companies House |
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Companies with same name FAIRVIEW UK LIMITED
The following companies were found which have the same name as FAIRVIEW UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FAIRVIEW UK PROPERTIES LTD | 16 PATRICIA DRIVE ROMFORD RM11 3RU | Active | Company formed on the 2017-07-28 | |
 |
FAIRVIEW UKRAINE L L C | North Carolina | Unknown |
Company Officers of FAIRVIEW UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN BAINES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM BAINES |
Company Secretary | ||
NATASHA JANE CAROL BAINES |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O AUGUSTRA KENT LIMITED GRANVILLE HOUSE 49 THE MALL FAVERSHAM KENT ME13 8JW | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BAINES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BAINES | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | |
| AR01 | 08/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 15/11/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAINES / 08/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAINES / 03/10/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: TUDOR COTTAGE 1 FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HN | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/11/06 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 47 KING EDWARD AVENUE DARTFORD DA1 2HY | |
| 88(2)R | AD 20/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to FAIRVIEW UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-16 |
| Resolutions for Winding-up | 2013-04-22 |
| Appointment of Liquidators | 2013-04-22 |
| Notices to Creditors | 2013-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRVIEW UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FAIRVIEW UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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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 FAIRVIEW UK LIMITED
Intangible Assets
Patents
We have not found any records of FAIRVIEW UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRVIEW UK LIMITED
Income
Government Income
We have not found government income sources for FAIRVIEW UK LIMITED. 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 (43220 - Plumbing, heat and air-conditioning installation) as FAIRVIEW UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRVIEW UK LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | FAIRVIEW UK LIMITED | Event Date | 2014-04-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 12 June 2014 at 10.00 am followed by a meeting of creditors of the Company at 10.30 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidators final report and receipts and payments account be approved. That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation. That the Liquidator is authorised to destroy the Companys books, accounts and documents 12 months after the dissolution of the Company. That the Liquidator receives his release. A proxy form is available which, to enable a member or creditor to vote, must be lodged, together with a statement of claim, at the Liquidators office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore, philip.moore@augustakent.co.uk 01227 643049) not later than 12.00 noon on 11 June 2014. The proxy form and statement may be posted or sent by fax to 01227 643047. Office Holder details: Andrew James Hawksworth, (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. Date of appointment: 17 April 2013. Andrew Hawksworth , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FAIRVIEW UK LIMITED | Event Date | 2013-04-17 |
| At a General Meeting of the above named Company convened and held at Augusta Kent Limited, Granville House, 49 The Mall, Faversham, Kent, ME13 8JW on 17 April 2013 at 10.30 am the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liablities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , Granville House, 49 The Mall, Faversham, Kent, ME13 8JW , (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Teresa Snow, E-mail: Teresa.snow@augustakent.co.uk, Tel: 01795 538853. Christopher Baines , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FAIRVIEW UK LIMITED | Event Date | 2013-04-17 |
| Andrew James Hawksworth , of Augusta Kent Limited , Granville House, 49 The Mall, Faversham, Kent, ME13 8JW . : Further details contact: Philip Moore, E-mail: philip.moore@augustakent.co.uk, Tel: 01795 538853. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FAIRVIEW UK LIMITED | Event Date | 2013-04-17 |
| In accordance with Rule 4.106 Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited, Granville House, 49 The Mall, Faversham, Kent ME13 8JW (Tel: 01795 538853) gives notice that on 17 April 2013 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 31 May 2013, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, Granville House, 49 The Mall, Faversham, Kent ME13 8JW, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Philip Moore, E-mail: philip.moore@augustakent.co.uk, Tel: 01795 538853. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2004-02-06 | |
| (In Liquidation) Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986 that the Final Meeting of Creditors of the above Company will be held at Allan House, 25 Bothwell Street, Glasgow G2 6NL on 10th March 2004 at 10.00am for the purposes of receiving the Liquidators report on the conduct of the winding up and determining whether the Liquidator should be released in terms of Section 174 of the Insolvency Act 1986. Douglas B Jackson, Liquidator Moore Stephens, Corporate Recovery, Allan House, 25 Bothwell Street, Glasgow G2 6NL 3rd February 2004 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRVIEW UK LIMITED 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 FAIRVIEW UK LIMITED 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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