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Home > England & Wales Companies > FAIRSTONE CORPORATE SOLUTIONS LIMITED
Company Information for

FAIRSTONE CORPORATE SOLUTIONS LIMITED

8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
Company Registration Number
06617851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairstone Corporate Solutions Ltd
FAIRSTONE CORPORATE SOLUTIONS LIMITED was founded on 2008-06-12 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Fairstone Corporate Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAIRSTONE CORPORATE SOLUTIONS LIMITED
 
Legal Registered Office
8 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN
Other companies in NE35
 
Previous Names
DIRECTIF FINANCIAL SOLUTIONS LIMITED07/08/2014
MONEYGATE SOLUTIONS LIMITED09/08/2012
Filing Information
Company Number 06617851
Company ID Number 06617851
Date formed 2008-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/03/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 11:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRSTONE CORPORATE SOLUTIONS LIMITED
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Company Officers of FAIRSTONE CORPORATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MONEYGATE GROUP LIMITED
 Company Secretary 2011-05-21
LEE GRAHAM HARTLEY
 Director 2015-01-05
SCOTT HOPKINSON
 Director 2015-01-05
MONEYGATE GROUP LIMITED
 Director 2008-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS LEE REED
 Director 2008-10-07 2014-11-12
MGT CAPITAL INVESTMENTS LIMITED
 Company Secretary 2009-10-12 2011-05-21
ALEXANDER HUGH EDWARD CAMPBELL
 Company Secretary 2008-10-07 2009-10-12
MONEYGATE GROUP LIMITED
 Company Secretary 2008-06-12 2009-10-12
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-06-12 2008-06-12
WATERLOW NOMINEES LIMITED
 Director 2008-06-12 2008-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON PROFESSIONAL PARTNERS LIMITED Director 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
SCOTT HOPKINSON HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
SCOTT HOPKINSON MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
SCOTT HOPKINSON ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
SCOTT HOPKINSON FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
SCOTT HOPKINSON CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
SCOTT HOPKINSON FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
SCOTT HOPKINSON FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
SCOTT HOPKINSON FAIRSTONE GROUP LIMITED Director 2014-11-12 CURRENT 2008-05-21 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
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-04-02Application to strike the company off the register
2023-09-19Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
2023-09-14Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04RP04AP03Second filing of company secretary appointment of Iain Alexander Jamieson
2020-07-13RP04AP01Second filing of director appointment of Mr Lee Graham Hartley
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26PSC05Change of details for Fairstone Holdings Limited as a person with significant control on 2016-04-06
2020-06-26TM02Termination of appointment of Moneygate Group Limited on 2020-06-01
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MONEYGATE GROUP LIMITED
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-06-08AP01DIRECTOR APPOINTED TOM TAYLOR
2020-06-05AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-05TM02Termination of appointment of a secretary
2020-02-10AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-10RES01ADOPT ARTICLES 10/05/16
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-06CH01Director's details changed for Mr Lee Graham Hartley on 2015-04-06
2015-01-05AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2015-01-05AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE REED
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07RES15CHANGE OF NAME 06/08/2014
2014-08-07CERTNMCompany name changed directif financial solutions LIMITED\certificate issued on 07/08/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-31CH02Director's details changed for Moneygate Group Limited on 2012-03-24
2012-08-31AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-09RES15CHANGE OF NAME 11/07/2012
2012-08-09CERTNMCompany name changed moneygate solutions LIMITED\certificate issued on 09/08/12
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-25AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-08AP04CORPORATE SECRETARY APPOINTED MONEYGATE GROUP LIMITED
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0110/07/10 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 12/10/2009
2010-02-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEYGATE GROUP LIMITED / 12/10/2009
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY MONEYGATE GROUP LIMITED
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL
2009-10-27AP04CORPORATE SECRETARY APPOINTED MGT CAPITAL INVESTMENTS LIMITED
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 1 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-08-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-2188(2)AD 31/03/09 GBP SI 9900000@0.00001=99 GBP IC 1.09999/100.09999
2008-10-09288aDIRECTOR APPOINTED DENNIS LEE REED
2008-10-09288aSECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL
2008-06-25225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-2588(2)AD 12/06/08 GBP SI 99999@0.00001=0.99999 GBP IC 0.1/1.09999
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-06-18288aSECRETARY APPOINTED MONEYGATE GROUP LIMITED
2008-06-18288aDIRECTOR APPOINTED MONEYGATE GROUP LIMITED
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRSTONE CORPORATE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRSTONE CORPORATE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRSTONE CORPORATE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 FAIRSTONE CORPORATE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FAIRSTONE CORPORATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRSTONE CORPORATE SOLUTIONS LIMITED
Trademarks
We have not found any records of FAIRSTONE CORPORATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRSTONE CORPORATE SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as FAIRSTONE CORPORATE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FAIRSTONE CORPORATE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRSTONE CORPORATE SOLUTIONS 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 FAIRSTONE CORPORATE SOLUTIONS 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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    Other companies at postcode SR3 3XN