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Company Information for

M FAY LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07766886
Private Limited Company
Liquidation

Company Overview

About M Fay Ltd
M FAY LIMITED was founded on 2011-09-08 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". M Fay 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
M FAY LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 07766886
Company ID Number 07766886
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:17:36
Primary Source:Companies House
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Company Officers of M FAY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD FAY
Director 2011-09-08

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
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2 STAMFORD SQUARE LONDON SW15 2BF
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-084.70DECLARATION OF SOLVENCY
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-084.70DECLARATION OF SOLVENCY
2016-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-17AR0108/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON SW6 3JH
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-09AR0108/09/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FAY / 18/02/2014
2013-09-13AR0108/09/13 FULL LIST
2013-05-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0108/09/12 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FAY / 04/10/2011
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to M FAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-04
Resolutions for Winding-up2016-07-04
Appointment of Liquidators2016-07-04
Fines / Sanctions
No fines or sanctions have been issued against M FAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M FAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-09-08 £ 23,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 M FAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-08 £ 1
Cash Bank In Hand 2011-09-08 £ 35,461
Current Assets 2011-09-08 £ 41,131
Debtors 2011-09-08 £ 5,670
Shareholder Funds 2011-09-08 £ 17,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M FAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M FAY LIMITED
Trademarks
We have not found any records of M FAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M FAY 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 (69201 - Accounting and auditing activities) as M FAY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where M FAY 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 TypeResolutions for Winding-up
Defending partyM FAY LIMITEDEvent Date2016-06-15
At a general meeting of the above named Company, duly convened and held at 43 Westlands Way, Oxted, Surrey, RH8 0ND, on 15 June 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM FAY LIMITEDEvent Date2016-06-15
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyM FAY LIMITEDEvent Date1970-01-01
Notice is hereby given that the creditors of the above named Company are required, on or before the 03 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 June 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M FAY 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 M FAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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