| Company Name | T.Fahy Limited |
|---|---|
| Director | Martin Newby |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00621969 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1959(65 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Secretary Name | Mrs Sally Newby |
|---|---|
| Status | Current |
| Appointed | 02 November 2016(57 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | 66 Market Street Hoylake Wirral Merseyside CH47 3BB Wales |
| Director Name | Mr Martin Newby |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(60 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Market Street Hoylake Wirral Merseyside CH47 3BB Wales |
| Director Name | Mrs Anne Newby |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 1999) |
| Role | Master Baker |
| Country of Residence | England |
| Correspondence Address | 14 Grosvenor Road Hoylake Wirral Merseyside CH47 3BS Wales |
| Director Name | Mr John Sheehan Newby |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 16 February 2018) |
| Role | Master Baker |
| Country of Residence | England |
| Correspondence Address | 14 Grosvenor Road Hoylake Wirral Merseyside CH47 3BS Wales |
| Secretary Name | Mrs Anne Newby |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 10 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Grosvenor Road Hoylake Wirral Merseyside CH47 3BS Wales |
Contact
| Telephone | 0151 6324110 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 66 Market Street Hoylake Wirral Merseyside CH47 3BB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 4.4k at £1 | Mrs Anne Newby 62.50% Ordinary |
|---|---|
| 2.6k at £1 | Mr John Sheehan Newby 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,408 |
| Cash | £1,360 |
| Current Liabilities | £79,176 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2021 (overdue) |
Filing History
| 23 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 7 May 2019 | Termination of appointment of John Sheehan Newby as a director on 16 February 2018 (1 page) |
| 7 May 2019 | Appointment of Mr Martin Newby as a director on 7 May 2019 (2 pages) |
| 7 May 2019 | Notification of Martin Newby as a person with significant control on 7 May 2019 (2 pages) |
| 7 May 2019 | Cessation of John Sheehan Newby as a person with significant control on 16 February 2018 (1 page) |
| 19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2019 | Cessation of Anne Newby as a person with significant control on 1 January 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 November 2016 | Termination of appointment of Anne Newby as a secretary on 31 October 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Anne Newby as a secretary on 31 October 2016 (1 page) |
| 15 November 2016 | Appointment of Mrs Sally Newby as a secretary on 2 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Sally Newby as a secretary on 2 November 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 April 2010 | Director's details changed for Mr John Sheehan Newby on 30 December 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mr John Sheehan Newby on 30 December 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 23 April 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 July 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 22 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 September 1996 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 25 September 1996 | Accounting reference date extended from 30/09/96 to 31/10/96 (1 page) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |