Company NameIAN Fairless Building Contractors Limited
DirectorJulie Fairless
Company StatusLiquidation
Company Number09231449
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Julie Fairless
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRmt Gosforth Park Avenue
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Director NameMr Michael Ian Fairless
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Business Park Leadgate
Consett
Co Durham
DH8 7PW

Contact

Websiteianfairlessbuildingcontractors.co.uk/
Telephone01207 580944
Telephone regionConsett

Location

Registered AddressRmt
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Julie Fairless
50.00%
Ordinary
100 at £1Michael Ian Fairless
50.00%
Ordinary

Financials

Year2014
Net Worth£640
Cash£16,929
Current Liabilities£51,952

Accounts

Latest Accounts30 September 2018 (2 years, 6 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2018 (2 years, 6 months ago)
Next Return Due7 October 2019 (overdue)

Filing History

2 December 2020Liquidators' statement of receipts and payments to 16 September 2020 (10 pages)
3 July 2020Removal of liquidator by court order (5 pages)
26 September 2019Appointment of a voluntary liquidator (3 pages)
26 September 2019Statement of affairs (10 pages)
26 September 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
(1 page)
10 September 2019Registered office address changed from Prospect Business Park Leadgate Consett Co Durham DH8 7PW to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 10 September 2019 (2 pages)
18 February 2019Termination of appointment of Michael Ian Fairless as a director on 1 February 2019 (1 page)
25 January 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
1 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
29 December 2017Director's details changed for Mr Michael Ian Fairless on 12 October 2017 (2 pages)
29 December 2017Director's details changed for Mrs Julie Fairless on 12 October 2017 (2 pages)
11 October 2017Change of details for Mr Michael Ian Fairless as a person with significant control on 25 September 2017 (2 pages)
11 October 2017Change of details for Mrs Julie Fairless as a person with significant control on 25 September 2017 (2 pages)
11 October 2017Change of details for Mr Michael Ian Fairless as a person with significant control on 25 September 2017 (2 pages)
11 October 2017Change of details for Mrs Julie Fairless as a person with significant control on 25 September 2017 (2 pages)
6 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
6 October 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
11 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
(4 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
(4 pages)
26 January 2015Registered office address changed from Belmont House Stanley Street Consett County Durham DH8 6LN United Kingdom to Prospect Business Park Leadgate Consett Co Durham DH8 7PW on 26 January 2015 (2 pages)
26 January 2015Registered office address changed from Belmont House Stanley Street Consett County Durham DH8 6LN United Kingdom to Prospect Business Park Leadgate Consett Co Durham DH8 7PW on 26 January 2015 (2 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)