Active - Proposal to Strike off
Company Information for FAIRSTONE MORTGAGE SOLUTIONS LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN,
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Company Registration Number
06617881
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN Other companies in NE35 | ||
Previous Names | ||
|
Company Number | 06617881 | |
---|---|---|
Company ID Number | 06617881 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
FAIRSTONE GROUP LIMITED |
||
FAIRSTONE GROUP LIMITED |
||
LEE GRAHAM HARTLEY |
||
SCOTT HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS LEE REED |
Director | ||
MGT CAPITAL INVESTMENTS LIMITED |
Company Secretary | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Company Secretary | ||
MONEYGATE GROUP LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRSTONE PRIVATE WEALTH LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2006-07-07 | Active | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1998-07-07 | Active | |
CLEARWORKS LIMITED | Company Secretary | 2011-05-21 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2011-05-21 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE HOLDINGS LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2008-05-21 | Active | |
PROFESSIONAL PARTNERS LIMITED | Director | 2017-12-01 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2014-11-12 | CURRENT | 2006-07-07 | Active | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 1998-07-07 | Active | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2010-03-23 | CURRENT | 2005-09-26 | Active | |
CLEARWORKS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
SIMS FINANCIAL PLANNING LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
TRUEFIELD LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-25 | Dissolved 2017-02-07 | |
BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
VERTICAP GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-17 | Dissolved 2018-06-05 | |
ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | Active | |
PROFESSIONAL PARTNERS LIMITED | Director | 2017-12-01 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
HOWTON FINANCIAL SERVICES LIMITED | Director | 2016-12-12 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
MY WEALTH MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2013-02-21 | Active | |
ANGELA MURFITT FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
FAIRSTONE GROUP LIMITED | Director | 2014-11-12 | CURRENT | 2008-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19 | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JAMES HICKEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER | ||
DIRECTOR APPOINTED MR SIMON TIMOTHY PILE | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOM TAYLOR | ||
Annotation | ||
APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINA JANE PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KARINA JANE PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA SWEIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JAMES HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP03 | Second filing of company secretary appointment of Iain Alexander Jamieson | |
RP04AP01 | Second filing of director appointment of Mr David Martin James Hickey | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
PSC05 | Change of details for Fairstone Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Fairstone Group Limited on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIRSTONE GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG | |
CH01 | Director's details changed for Mr Scott Hopkinson on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTIAN RIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/05/16 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 30000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Moneygate Group Limited on 2015-04-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MONEYGATE GROUP LIMITED on 2015-04-02 | |
CH01 | Director's details changed for Mr Lee Graham Hartley on 2015-04-06 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEE REED | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | Company name changed moneygate network LIMITED\certificate issued on 06/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEYGATE GROUP LIMITED / 13/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MONEYGATE GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 12/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEYGATE GROUP LIMITED / 12/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONEYGATE GROUP LIMITED / 12/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MONEYGATE GROUP LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MGT CAPITAL INVESTMENTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
88(2) | AD 31/03/09 GBP SI 9900000@0.00001=99 GBP IC 1.00999/100.00999 | |
288a | DIRECTOR APPOINTED DENNIS LEE REED | |
288a | SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
88(2) | AD 12/06/08 GBP SI 99999@0.00001=0.99999 GBP IC 0.01/1.00999 | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MONEYGATE GROUP LIMITED | |
288a | SECRETARY APPOINTED MONEYGATE GROUP LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAIRSTONE MORTGAGE SOLUTIONS LIMITED are:
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. |