Dissolved
Dissolved 2017-12-13
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Home > England & Wales Companies > FAIRHAVEN CONSULTANCY LIMITED
Company Information for FAIRHAVEN CONSULTANCY LIMITED
QUAY STREET, MANCHESTER, M3,
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Company Registration Number
 08267294 Private Limited Company
Dissolved 2017-12-13 |
Company Overview
About Fairhaven Consultancy Ltd
FAIRHAVEN CONSULTANCY LIMITED was founded on 2012-10-24 and had its registered office in Quay Street. The company was dissolved on the 2017-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAIRHAVEN CONSULTANCY LIMITED | |
| Legal Registered Office | |
| QUAY STREET MANCHESTER | |
Filing Information
| Company Number | 08267294 | |
|---|---|---|
| Date formed | 2012-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:07:42 |
| Companies House |
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Company Officers of FAIRHAVEN CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONYA SHELLARD |
||
SONYA CATHERINE SHELLARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VECTOR GROUP (UK) LIMITED | Director | 2014-02-19 | CURRENT | 1996-01-16 | Active | |
| NEXT GENERATION COACHING LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-10-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 29 HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FAIRHAVEN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-23 |
| Appointment of Liquidators | 2016-03-23 |
| Resolutions for Winding-up | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRHAVEN CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FAIRHAVEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 FAIRHAVEN CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of FAIRHAVEN CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRHAVEN CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for FAIRHAVEN CONSULTANCY 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 not elsewhere classified) as FAIRHAVEN CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN CONSULTANCY 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FAIRHAVEN CONSULTANCY LIMITED | Event Date | 2016-03-16 |
| Nature of Business: Training Consultancy NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 31 May 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 Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , the Liquidator of the company, and, if so required by notice in writing from the 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. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for organisational reasons. Paul Boyle , IP No. 008897 , Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , Tel: 0161 876 4567 : Alternative person to contact with enquiries about the case: Julian Moules | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FAIRHAVEN CONSULTANCY LIMITED | Event Date | 2016-03-16 |
| Paul Boyle IP No 008897 of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , tel 0161 876 4567 email Manchester@harrisons.uk.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FAIRHAVEN CONSULTANCY LIMITED | Event Date | 2016-03-16 |
| At a General Meeting of the above-named Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ , on 16 March 2016 , at 11.00 am the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2 to 4 were passed: 1. That the Company be wound up voluntarily. 2. That Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3. That the Liquidators pre-appointment fee of 1000.00 plus VAT as agreed with the Director, be paid as an expense of the liquidation by the Liquidator if not discharged prior to his appointment. 4. The Liquidators Category 2 disbursements limited to the amount of 250.00 plus VAT shall be payable on the basis of Harrisons Business Recovery and Insolvency Limiteds published tariff, disclosed to members. 5. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHAVEN CONSULTANCY 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 FAIRHAVEN CONSULTANCY 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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