Company NameFairways Gsp Limited
Company StatusDissolved
Company Number05713634
CategoryPrivate Limited Company
Incorporation Date17 February 2006(18 years, 1 month ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Glenn Michael Pickersgill
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Coniscliffe Road
Darlington
County Durham
DL3 8DE
Director NameMrs Sally Elizabeth Pickersgill
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2006(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
187 Coniscliffe Road
Darlington
Co Durham
DL3 8DE
Secretary NameMrs Sally Elizabeth Pickersgill
NationalityBritish
StatusClosed
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
187 Coniscliffe Road
Darlington
Co Durham
DL3 8DE

Location

Registered AddressFairways, 187 Coniscliffe Road
Darlington
Co Durham
DL3 8DE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

1 at £1Glenn Michael Pickersgill
100.00%
Ordinary A

Financials

Year2014
Net Worth-£6,258
Cash£4,472
Current Liabilities£475,336

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Charges

26 July 2012Delivered on: 14 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 and 5 linden close richmond all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding

Filing History

26 October 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
28 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(6 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(6 pages)
1 October 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(6 pages)
1 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 August 2012Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
25 June 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 April 2010Director's details changed for Sally Elizabeth Pickersgill on 17 February 2010 (2 pages)
7 April 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
7 April 2010Register inspection address has been changed (1 page)
13 May 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 February 2009Return made up to 17/02/09; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
13 March 2008Return made up to 17/02/08; full list of members (3 pages)
12 March 2008Location of register of members (1 page)
6 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 April 2007Return made up to 17/02/07; full list of members (2 pages)
17 February 2006Incorporation (20 pages)