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Home > England & Wales Companies > FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
Company Information for

FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED

THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,
Company Registration Number
07913409
Private Limited Company
Active

Company Overview

About Fairway International Travel 2012 Ltd
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED was founded on 2012-01-17 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Fairway International Travel 2012 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
 
Legal Registered Office
THE SALT WAREHOUSE
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG
Other companies in HX1
 
Filing Information
Company Number 07913409
Company ID Number 07913409
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
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Company Officers of FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN DIXON
 Director 2012-01-17
MICHAEL JAMES FLETCHER
 Director 2016-12-21
WILLIAM BOYD TANNAHILL
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD JOHN LEAHY
 Director 2016-12-21 2017-10-10
HOWARD JEREMY WATSON
 Director 2012-01-17 2016-12-21
ANDREW FRANCIS MARSDEN
 Director 2012-01-17 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN DIXON FAIRWAY TRAVEL SERVICES LIMITED Director 2004-11-17 CURRENT 2002-12-11 Dissolved 2016-04-26
MARK IAN DIXON FAIRWAY INTERNATIONAL TRAVEL LIMITED Director 2004-11-17 CURRENT 1991-11-26 Active
MICHAEL JAMES FLETCHER LIVERPOOL CHIROCHEM LIMITED Director 2018-05-03 CURRENT 2014-02-18 Active
MICHAEL JAMES FLETCHER SYSGROUP PLC Director 2018-01-08 CURRENT 2007-03-20 Active
MICHAEL JAMES FLETCHER PRAETURA ENERGY TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL JAMES FLETCHER OPHIUCHUS HOLDINGS LTD Director 2017-12-14 CURRENT 2017-09-29 Active
MICHAEL JAMES FLETCHER REGENT ENERGY LEASING LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL JAMES FLETCHER EC3 BROKERS GROUP LIMITED Director 2017-10-20 CURRENT 2017-02-08 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL LIMITED Director 2016-12-21 CURRENT 1991-11-26 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER STARCOUNT GROUP LIMITED Director 2016-10-11 CURRENT 2016-02-24 Liquidation
MICHAEL JAMES FLETCHER US ABERLA LIMITED Director 2016-06-09 CURRENT 2016-04-05 Liquidation
MICHAEL JAMES FLETCHER PEAK AI LIMITED Director 2016-06-08 CURRENT 2014-11-12 Active
MICHAEL JAMES FLETCHER PRAETURA CACUMEN NOMINEES LIMITED Director 2016-06-07 CURRENT 2016-03-21 Active
MICHAEL JAMES FLETCHER ABERLA SERVICES LIMITED Director 2016-04-01 CURRENT 2015-02-25 In Administration
MICHAEL JAMES FLETCHER TACTUS HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-05-27 Active
WILLIAM BOYD TANNAHILL FAIRWAY TRAVEL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2013-03-20 Active
WILLIAM BOYD TANNAHILL BOLCORMAR LIMITED Director 2015-07-31 CURRENT 2001-09-03 Active
WILLIAM BOYD TANNAHILL STRANDHALL MANAGEMENT LTD Director 2015-07-31 CURRENT 2009-04-06 Active
WILLIAM BOYD TANNAHILL HUDDCOR LIMITED Director 2015-07-31 CURRENT 1983-05-09 Active
WILLIAM BOYD TANNAHILL PLANTSELECT LIMITED Director 2015-07-31 CURRENT 2000-09-11 Active
WILLIAM BOYD TANNAHILL SAT BUSINESS TRAVEL HOLDINGS LIMITED Director 2015-07-31 CURRENT 2006-04-11 Active
WILLIAM BOYD TANNAHILL ACCOUNTING EXCHANGE LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
WILLIAM BOYD TANNAHILL BCDL CONSULTING LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2013-10-15
WILLIAM BOYD TANNAHILL BCDL VENTURES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2013-10-15
WILLIAM BOYD TANNAHILL SPLASH SWIM LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2013-08-20

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
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-06Director's details changed for Mr Mark Ian Dixon on 2023-07-06
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-11PSC05Change of details for Incorporate Travel Management Limited as a person with significant control on 2020-01-18
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079134090003
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079134090002
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079134090001
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079134090002
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 4th Floor 2 Commercial Street Manchester M15 4RQ England
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD JOHN LEAHY
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR GERALD JOHN LEAHY
2017-03-17AP01DIRECTOR APPOINTED MR GERALD JOHN LEAHY
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WATSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2017-03-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2017-03-14AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2017-03-14AP01DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL
2017-03-14AP01DIRECTOR APPOINTED MR WILLIAM BOYD TANNAHILL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE
2017-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 21/12/2016
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 21/12/2016
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079134090001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23SH10Particulars of variation of rights attached to shares
2015-11-18RES12Resolution of varying share rights or name
2015-05-18CH01Director's details changed for Mr Mark Ian Dixon on 2015-05-18
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0117/01/15 FULL LIST
2015-01-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JEREMY WATSON / 23/10/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS MARSDEN / 23/04/2014
2014-02-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0117/01/14 FULL LIST
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-11RES12VARYING SHARE RIGHTS AND NAMES
2013-04-11RES01ALTER ARTICLES 25/03/2013
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-05AR0117/01/13 FULL LIST
2012-07-12RES01ALTER ARTICLES 04/07/2012
2012-01-31AA01CURRSHO FROM 31/01/2013 TO 30/09/2012
2012-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRWAY INTERNATIONAL TRAVEL 2012 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 FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-09-30

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 FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED

Intangible Assets
Patents
We have not found any records of FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
Trademarks
We have not found any records of FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWAY INTERNATIONAL TRAVEL 2012 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 (64209 - Activities of other holding companies n.e.c.) as FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAY INTERNATIONAL TRAVEL 2012 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 FAIRWAY INTERNATIONAL TRAVEL 2012 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 INTERNATIONAL TRAVEL 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX6 2AG