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FAIRFIELD FOODS LIMITED

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FAIRFIELD FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03563941

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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See on map
Latest events (Record since 13/05/1998)
dot icon28/08/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/05/2018
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon17/01/2018
Liquidators' statement of receipts and payments to 2017-12-03
View PDF (17 pages)
dot icon08/06/2017
Liquidators' statement of receipts and payments to 2016-12-03
View PDF (13 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/12/2015
Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2015-12-18
View PDF (2 pages)
dot icon15/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/12/2015
Resolutions
View PDF (1 pages)
dot icon27/11/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/11/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon26/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (17 pages)
dot icon29/08/2014
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (17 pages)
dot icon29/08/2014
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (17 pages)
dot icon04/06/2014
Termination of appointment of Thomas Bellis as a director
View PDF (1 pages)
dot icon03/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon13/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Brendan James Flynn on 2009-10-01
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for Brendan James Flynn on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/05/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/05/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/06/2007
Return made up to 14/05/07; full list of members
View PDF (3 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon17/05/2006
Return made up to 14/05/06; full list of members
View PDF (3 pages)
dot icon17/05/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon04/04/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon06/07/2004
Return made up to 14/05/04; full list of members
View PDF (8 pages)
dot icon13/10/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon20/05/2003
Return made up to 14/05/03; full list of members
View PDF (8 pages)
dot icon22/09/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon26/07/2002
Return made up to 14/05/02; full list of members
View PDF (8 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon22/05/2001
Return made up to 14/05/01; full list of members
View PDF (7 pages)
dot icon26/02/2001
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon12/06/2000
Return made up to 14/05/00; full list of members
View PDF (7 pages)
dot icon16/06/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon06/06/1999
Accounting reference date extended from 31/05/99 to 30/09/99
View PDF (1 pages)
dot icon19/01/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/10/1998
Ad 15/05/98--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon19/05/1998
Director resigned
View PDF (1 pages)
dot icon19/05/1998
Secretary resigned
View PDF (1 pages)
dot icon19/05/1998
New director appointed
View PDF (2 pages)
dot icon19/05/1998
New secretary appointed
View PDF (2 pages)
dot icon19/05/1998
New director appointed
View PDF (2 pages)
dot icon19/05/1998
Registered office changed on 20/05/98 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER
View PDF (1 pages)
dot icon13/05/1998
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
14/05/1998 - 14/05/1998
4516
Bellis, Thomas Arthur
Director
14/05/1998 - 04/05/2011
16
Flynn, Brendan James
Director
14/05/1998 - Present
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
14/05/1998 - 14/05/1998
4502
Flynn, Ann Marie
Secretary
14/05/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIRFIELD FOODS LIMITED

FAIRFIELD FOODS LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELD FOODS LIMITED?

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FAIRFIELD FOODS LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 28/08/2018.

Where is FAIRFIELD FOODS LIMITED located?

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FAIRFIELD FOODS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does FAIRFIELD FOODS LIMITED do?

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FAIRFIELD FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for FAIRFIELD FOODS LIMITED?

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The latest filing was on 28/08/2018: Final Gazette dissolved following liquidation.