HERBERT FAIREY & SON LIMITED

Key Data

Status

Dissolved

Company No.

03621204

Incorporation date

24/08/1998

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

08/03/2014

Final Gazette dissolved following liquidation

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08/12/2013

Return of final meeting in a creditors' voluntary winding up

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11/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (6 pages)

24/10/2011

Registered office address changed from Units 2-4 Penistone Road Trading Estate Sheffield South Yorkshire S6 2FL on 2011-10-25

View PDF (2 pages)

19/10/2011

Statement of affairs with form 4.19

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19/10/2011

Resolutions

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19/10/2011

Appointment of a voluntary liquidator

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07/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

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21/10/2010

Director's details changed for David Lee Fairey on 2010-08-25

View PDF (2 pages)

21/10/2010

Director's details changed for Richard O'connor-Farey on 2010-08-25

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21/10/2010

Director's details changed for Nicholas Fairey on 2010-08-25

View PDF (2 pages)

30/08/2010

Termination of appointment of David Fairey as a secretary

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30/08/2010

Termination of appointment of Nicholas Fairey as a director

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30/08/2010

Termination of appointment of David Fairey as a director

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04/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

20/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

07/09/2008

Registered office changed on 08/09/2008 from unit 2-4PENISTONE road trading estate sheffield south yorkshire S6 2FL

View PDF (1 pages)

17/12/2007

Registered office changed on 18/12/07 from: 61-65 barber road sheffield south yorkshire S10 1EA

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

27/08/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

11/09/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

24/08/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

22/08/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

03/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

03/09/2003

Director's particulars changed

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14/01/2003

Registered office changed on 15/01/03 from: sheffield office christopher chambers 16-18 station road chapeltown sheffield south yorkshire S35 2XH

View PDF (1 pages)

10/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

02/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

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02/09/2002

Registered office changed on 03/09/02

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04/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

22/08/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

22/08/2001

Director's particulars changed

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12/08/2001

Registered office changed on 13/08/01 from: 23 station road chapeltown sheffield S35 2XE

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

22/08/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

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21/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

26/09/1999

Ad 28/08/99--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

26/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

26/09/1999

Secretary's particulars changed;director's particulars changed

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02/11/1998

Particulars of mortgage/charge

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17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

31/08/1998

Certificate of change of name

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24/08/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/08/1998 - 07/09/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/08/1998 - 07/09/1998	12820
O'connor-Farey, Richard	Director	07/09/1998 - Present	-
Fairey, Nicholas	Director	07/09/1998 - 30/08/2010	-
Fairey, David Lee	Director	07/09/1998 - 30/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HERBERT FAIREY & SON LIMITED

HERBERT FAIREY & SON LIMITED is an(a) Dissolved company incorporated on 24/08/1998 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERBERT FAIREY & SON LIMITED?

HERBERT FAIREY & SON LIMITED is currently Dissolved. It was registered on 24/08/1998 and dissolved on 08/03/2014.

Where is HERBERT FAIREY & SON LIMITED located?

HERBERT FAIREY & SON LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does HERBERT FAIREY & SON LIMITED do?

HERBERT FAIREY & SON LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for HERBERT FAIREY & SON LIMITED?

The latest filing was on 08/03/2014: Final Gazette dissolved following liquidation.