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Company Information for

FAIRWAY WHOLESALE LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05633652
Private Limited Company
Liquidation

Company Overview

About Fairway Wholesale Ltd
FAIRWAY WHOLESALE LIMITED was founded on 2005-11-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Fairway Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAIRWAY WHOLESALE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 05633652
Company ID Number 05633652
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-23
Return next due 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB924249325  
Last Datalog update: 2017-08-12 18:33:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAY WHOLESALE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of FAIRWAY WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
RANJIT KAUR
Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PARMINDER SINGH GHUMAN
Director 2008-08-28 2009-05-01
RANJIT SINGH SANGHA
Director 2006-09-26 2008-11-01
MELESH KESHA
Company Secretary 2006-09-26 2008-10-01
AMANDEEP SINGH SANGHA
Director 2005-11-23 2007-09-30
JORAWAR SINGH KALAIR
Company Secretary 2005-11-23 2006-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-23 2005-11-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-23 2005-11-23

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
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 57 NEW WALK LEICESTER LE1 7EA
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-074.70DECLARATION OF SOLVENCY
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-25AR0123/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-07AR0123/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-11AR0123/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-02AR0123/11/12 FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-06AR0123/11/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJIT KAUR / 01/09/2011
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-23AR0123/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-11AR0123/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJIT KAUR / 23/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PARMINDER GHUMAN
2009-03-2788(2)AD 17/03/09 GBP SI 50@1=50 GBP IC 100/150
2008-11-26363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED RANJIT KAUR
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY MELESH KESHA
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR RANJIT SANGHA
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-09288aDIRECTOR APPOINTED PARMINDER SINGH GHUMAN
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-17288bDIRECTOR RESIGNED
2006-12-13363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288bSECRETARY RESIGNED
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to FAIRWAY WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-03
Notices to Creditors2017-04-03
Appointment of Liquidators2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against FAIRWAY WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRWAY WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.478
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 81,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 FAIRWAY WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 105,324
Current Assets 2011-12-01 £ 123,772
Debtors 2011-12-01 £ 10,948
Fixed Assets 2011-12-01 £ 71,446
Shareholder Funds 2011-12-01 £ 114,178
Stocks Inventory 2011-12-01 £ 7,500
Tangible Fixed Assets 2011-12-01 £ 71,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRWAY WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWAY WHOLESALE LIMITED
Trademarks
We have not found any records of FAIRWAY WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWAY WHOLESALE 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 (14132 - Manufacture of other women's outerwear) as FAIRWAY WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAY WHOLESALE 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.
Import/Export of Goods
Goods imported/exported by FAIRWAY WHOLESALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0160
2013-09-0160063390Fabrics, knitted or crocheted, of synthetic fibres, of yarns of different colours, of a width of > 30 cm (excl. for curtains, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2011-09-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2011-07-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2011-05-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFAIRWAY WHOLESALE LIMITEDEvent Date2017-03-29
By way of Written Resolution of the members dated 29 March 2017 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeNotices to Creditors
Defending partyFAIRWAY WHOLESALE LIMITEDEvent Date2017-03-29
I HEREBY GIVE NOTICE that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , were appointed Joint Liquidators of the above named company by way of Written Resolution of the members dated 29 March 2017 . The Joint Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 28 April 2017. The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors, who have submitted claims, within two months of 28 April 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that a majority of the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFAIRWAY WHOLESALE LIMITEDEvent Date2017-03-29
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS : Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWAY WHOLESALE 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 FAIRWAY WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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