Company Information for FAIRMONT POLYMERS (UK) LIMITED
DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
FAIRMONT POLYMERS (UK) LIMITED | |
Legal Registered Office | |
DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in HX3 | |
Company Number | 06061822 | |
---|---|---|
Company ID Number | 06061822 | |
Date formed | 2007-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-08 08:13:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ABDULLAH SANI ABD KARIM |
||
JAMES ARTHUR MAGEE |
||
JOHN ANTHONY MAGUIRE |
||
KENE HOOI TEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOON FATT YONG |
Director | ||
RILEY & CO NOMINEES LTD |
Company Secretary | ||
DAWN LISA JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCH SOLUTIONS LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
TOPTECH HYGIENE LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-10 | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM Croft Myl West Parade Halifax HX1 2EQ England | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM C1 Netherton Mill Holdsworth Road Halifax HX3 6SN England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
PSC02 | Notification of Fairmont Polymers Resources S.L. as a person with significant control on 2019-12-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR MAGEE | |
PSC07 | CESSATION OF FAIRMONT VENTURES SDN BHD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOSE MARIA GUTIERREZ GARCIA | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
PSC02 | Notification of Fairmont Ventures Sdn Bhd as a person with significant control on 2019-01-30 | |
PSC07 | CESSATION OF KENG HOOI TEH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAGUIRE | |
PSC04 | Change of details for Keng Hooi Teh as a person with significant control on 2019-01-30 | |
CH01 | Director's details changed for Kene Hooi Teh on 2019-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM C2 Netherton Mill Holdsworth Road Halifax HX3 6SN England | |
PSC07 | CESSATION OF JOHN ANTHONY MAGUIRE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENG HOOI TEH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM C1 Netherton Mill Holdsworth Road Halifax HX3 6SN England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Hm 3.5 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 78000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Hm 3.5 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 78000 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR MAGEE | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MAGUIRE / 06/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LUMBROOK MILLS WESTERCROFT LANE HALIFAX WEST YORKSHIRE HX3 7TY UNITED KINGDOM | |
AR01 | 23/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MAGUIRE / 05/11/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 52 ST JOHNS LANE HALIFAX WEST YORKSHIRE HX1 2BW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOON YONG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM LUMBROOK MILLS WESTERCROFT LANE HALIFAX WEST YORKSHIRE HX3 7TY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RILEY & CO NOMINEES LTD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOON FATT YONG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENE HOOI TEH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MAGUIRE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH SANI ABD KARIM / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM LUMBROOK MILLS WESTERCROFT LANE HALIFAX WEST YORKSHIRE HX3 7TY UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM LUMBROOK MILLS, WESTERCROFT LANE HALIFAX WEST YORKSHIRE HX3 7TY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 09/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 09/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN ANTHONY MAGUIRE | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: LUMBROOK MILLS, WESTERCROFT LANE NORTHOWRAM HALIFAX HX3 7TY | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ACCOUNT-WRYTE LTD SUITE 105, YORK HOUSE 2-4 YORK ROAD, FELIXSTOWE SUFFOLK IP11 7QE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/03/07--------- £ SI 29999@1=29999 £ IC 1/30000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2023-09-06 |
Resolution | 2022-07-18 |
Appointmen | 2022-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
Creditors Due Within One Year | 2013-12-31 | £ 240,807 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 234,772 |
Creditors Due Within One Year | 2012-12-31 | £ 234,772 |
Creditors Due Within One Year | 2011-12-31 | £ 187,142 |
Creditors and other liabilities
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 FAIRMONT POLYMERS (UK) LIMITED
Called Up Share Capital | 2013-12-31 | £ 30,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 30,000 |
Called Up Share Capital | 2012-12-31 | £ 30,000 |
Called Up Share Capital | 2011-12-31 | £ 30,000 |
Cash Bank In Hand | 2013-12-31 | £ 2,580 |
Cash Bank In Hand | 2012-12-31 | £ 22,549 |
Cash Bank In Hand | 2012-12-31 | £ 22,549 |
Current Assets | 2013-12-31 | £ 134,852 |
Current Assets | 2012-12-31 | £ 136,387 |
Current Assets | 2012-12-31 | £ 136,387 |
Current Assets | 2011-12-31 | £ 137,079 |
Debtors | 2013-12-31 | £ 52,807 |
Debtors | 2012-12-31 | £ 34,993 |
Debtors | 2012-12-31 | £ 34,993 |
Debtors | 2011-12-31 | £ 68,636 |
Stocks Inventory | 2013-12-31 | £ 79,465 |
Stocks Inventory | 2012-12-31 | £ 78,845 |
Stocks Inventory | 2012-12-31 | £ 78,845 |
Stocks Inventory | 2011-12-31 | £ 67,847 |
Tangible Fixed Assets | 2013-12-31 | £ 2,193 |
Tangible Fixed Assets | 2012-12-31 | £ 2,860 |
Tangible Fixed Assets | 2012-12-31 | £ 2,860 |
Tangible Fixed Assets | 2011-12-31 | £ 3,592 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as FAIRMONT POLYMERS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40059900 | Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip) | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40059900 | Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip) | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip | ||
![]() | 40027000 | Ethylene-propylene diene rubber "EPDM", non-conjugated, in primary forms or in plates, sheets or strip |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FAIRMONT POLYMERS (UK) LIMITED | Event Date | 2022-07-18 |
Initiating party | Event Type | Appointmen | |
Defending party | FAIRMONT POLYMERS (UK) LIMITED | Event Date | 2022-07-18 |
Name of Company: FAIRMONT POLYMERS (UK) LIMITED Company Number: 06061822 Nature of Business: Wholesale of chemical products Registered office: Croft Myl, West Parade, Halifax, HX1 2EQ Type of Liquidat… | |||
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. |