Dissolved
Dissolved 2015-04-22
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Home > England & Wales Companies > FAIRFAX HOLDINGS LIMITED
Company Information for FAIRFAX HOLDINGS LIMITED
LONDON, E1 8NN,
|
Company Registration Number
 03686409 Private Limited Company
Dissolved 2015-04-22 |
Company Overview
About Fairfax Holdings Ltd
FAIRFAX HOLDINGS LIMITED was founded on 1998-12-21 and had its registered office in London. The company was dissolved on the 2015-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FAIRFAX HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON E1 8NN Other companies in E1 | |
Filing Information
| Company Number | 03686409 | |
|---|---|---|
| Date formed | 1998-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-04-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 03:26:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFAX HOLDINGS LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Companies with same name FAIRFAX HOLDINGS LIMITED
The following companies were found which have the same name as FAIRFAX HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FAIRFAX HOLDINGS CORPORATION | 4212 PLAZA LANE FAIRFAX VA 22033-3016 | Active | Company formed on the 2007-05-04 |
|
FAIRFAX HOLDINGS, LLC | 158 SAM WEBB ROAD FAIRFAX VT 05454 | Dissolved | Company formed on the 2001-09-14 |
 |
FAIRFAX HOLDINGS PTE. LTD. | NEW UPPER CHANGI ROAD Singapore 460209 | Active | Company formed on the 2011-03-17 |
|
FAIRFAX HOLDINGS INC | Delaware | Unknown | |
| FAIRFAX HOLDINGS, LLC | 2600 N MILITARY TRAIL, STE 270 BOCA RATON FL 33431 | Inactive | Company formed on the 2005-02-25 | |
| FAIRFAX HOLDINGS LLC | 1750 AUSTRALIAN AVE RIVIERA BEACH FL 33404 | Inactive | Company formed on the 2010-01-07 | |
| FAIRFAX HOLDINGS LIMITED | YORK HOUSE EMPIRE WAY WEMBLEY, MIDDLESEX HA9 0FQ | Active | Company formed on the 2017-07-14 | |
|
FAIRFAX HOLDINGS, LP | 1170 ORIOLE RD SANTA BARBARA CA 93108 | Active | Company formed on the 2005-06-27 |
|
FAIRFAX HOLDINGS LLC | Delaware | Unknown | |
|
FAIRFAX HOLDINGS INCORPORATED | New Jersey | Unknown | |
|
FAIRFAX HOLDINGS LP | California | Unknown | |
|
FAIRFAX HOLDINGS LLC | Oklahoma | Unknown | |
|
FAIRFAX HOLDINGS LLC | 11910 16TH AVE. SW CEDAR RAPIDS IA 52404 | Active | Company formed on the 2020-06-26 |
| FAIRFAX HOLDINGS LTD | 18 The Ropewalk BELASIS HALL TECHNOLOGY PARK Nottingham NG1 5DT | Active | Company formed on the 2022-02-18 | |
|
FAIRFAX HOLDINGS, LLC | 44 Fairfax Road #1D Rochester NY 14609 | Active | Company formed on the 2022-01-29 |
Company Officers of FAIRFAX HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ALAN PAYMAN |
||
LINDA JANET PAYMAN |
||
ROBERT ALAN PAYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRFAX COFFEE LIMITED | Company Secretary | 1999-01-20 | CURRENT | 1945-01-09 | Dissolved 2016-02-05 | |
| FAIRFAX COFFEE LIMITED | Director | 1999-01-20 | CURRENT | 1945-01-09 | Dissolved 2016-02-05 | |
| A E STANTON LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
| SPA CARWASH LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| 16 KIDDERPORE GARDENS LIMITED | Director | 2006-11-01 | CURRENT | 1987-03-19 | Active | |
| ESPRESSIONE INTERNATIONAL LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
| FAIRFAX COFFEE LIMITED | Director | 1999-01-20 | CURRENT | 1945-01-09 | Dissolved 2016-02-05 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 REGENCY PARADE, FINCHLEY ROAD LONDON NW3 5EQ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1 REGENCY PARADE FINCHLEY ROAD LONDON NW3 5EQ | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANET PAYMAN / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PAYMAN / 12/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/06/04 | |
| ELRES | S366A DISP HOLDING AGM 28/06/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/00 | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FAIRFAX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRFAX HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ROBERT ALAN PAYMAN AND LINDA JANET PAYMAN |
Intangible Assets
Patents
We have not found any records of FAIRFAX HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRFAX HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FAIRFAX HOLDINGS 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 (70100 - Activities of head offices) as FAIRFAX HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFAX HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FAIRFAX HOLDINGS LIMITED | Event Date | 2014-11-12 |
| Notice is hereby given that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN on 9 January 2015 at 10.00 am and 10.15 am. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member or creditor. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of appointment: 9 July 2013. Office Holder details: Robin Hamilton Davis, (IP No. 8800) and John Anthony Dickinson, (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN The Joint Liquidators can be contacted on Tel: 020 7309 3800. Alternative contact: Alex Ablett, Email: alexander.ablett@cbw.co.uk Tel: 020 7309 3872 Robin Hamilton Davis and John Anthony Dickinson , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFAX HOLDINGS 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 FAIRFAX HOLDINGS 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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