Company NameT.Fahy Limited
DirectorMartin Newby
Company StatusActive - Proposal to Strike off
Company Number00621969
CategoryPrivate Limited Company
Incorporation Date27 February 1959(62 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary NameMrs Sally Newby
StatusCurrent
Appointed02 November 2016(57 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address66 Market Street
Hoylake
Wirral
Merseyside
CH47 3BB
Wales
Director NameMr Martin Newby
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(60 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Market Street
Hoylake
Wirral Merseyside
CH47 3BB
Wales
Director NameMr John Sheehan Newby
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(31 years, 10 months after company formation)
Appointment Duration27 years, 1 month (resigned 16 February 2018)
RoleMaster Baker
Country of ResidenceEngland
Correspondence Address14 Grosvenor Road
Hoylake
Wirral
Merseyside
CH47 3BS
Wales
Director NameMrs Anne Newby
Date of BirthJuly 1936 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(31 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 July 1999)
RoleMaster Baker
Country of ResidenceEngland
Correspondence Address14 Grosvenor Road
Hoylake
Wirral
Merseyside
CH47 3BS
Wales
Secretary NameMrs Anne Newby
NationalityEnglish
StatusResigned
Appointed31 December 1990(31 years, 10 months after company formation)
Appointment Duration25 years, 10 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Grosvenor Road
Hoylake
Wirral
Merseyside
CH47 3BS
Wales

Contact

Telephone0151 6324110
Telephone regionLiverpool

Location

Registered Address66 Market Street
Hoylake
Wirral Merseyside
CH47 3BB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

4.4k at £1Mrs Anne Newby
62.50%
Ordinary
2.6k at £1Mr John Sheehan Newby
37.50%
Ordinary

Financials

Year2014
Net Worth-£59,408
Cash£1,360
Current Liabilities£79,176

Accounts

Latest Accounts31 October 2017 (4 years, 1 month ago)
Next Accounts Due30 July 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return31 December 2019 (1 year, 11 months ago)
Next Return Due11 February 2021 (overdue)

Filing History

23 December 2020Compulsory strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
2 March 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
12 October 2019Compulsory strike-off action has been discontinued (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
26 June 2019Compulsory strike-off action has been discontinued (1 page)
25 June 2019Micro company accounts made up to 31 October 2017 (6 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
7 May 2019Notification of Martin Newby as a person with significant control on 7 May 2019 (2 pages)
7 May 2019Appointment of Mr Martin Newby as a director on 7 May 2019 (2 pages)
7 May 2019Termination of appointment of John Sheehan Newby as a director on 16 February 2018 (1 page)
7 May 2019Cessation of John Sheehan Newby as a person with significant control on 16 February 2018 (1 page)
19 January 2019Compulsory strike-off action has been discontinued (1 page)
18 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 January 2019Cessation of Anne Newby as a person with significant control on 1 January 2018 (1 page)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
27 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
1 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
15 November 2016Appointment of Mrs Sally Newby as a secretary on 2 November 2016 (2 pages)
15 November 2016Termination of appointment of Anne Newby as a secretary on 31 October 2016 (1 page)
15 November 2016Appointment of Mrs Sally Newby as a secretary on 2 November 2016 (2 pages)
15 November 2016Termination of appointment of Anne Newby as a secretary on 31 October 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7,000
(4 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7,000
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 7,000
(4 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 7,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 7,000
(4 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 7,000
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 August 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Mr John Sheehan Newby on 30 December 2009 (2 pages)
16 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Mr John Sheehan Newby on 30 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 April 2009Return made up to 31/12/08; no change of members (10 pages)
23 April 2009Return made up to 31/12/08; no change of members (10 pages)
1 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 July 2008Return made up to 31/12/07; no change of members (6 pages)
1 July 2008Return made up to 31/12/07; no change of members (6 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 March 2007Return made up to 31/12/06; full list of members (6 pages)
13 March 2007Return made up to 31/12/06; full list of members (6 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 January 2006Return made up to 31/12/05; full list of members (6 pages)
11 January 2006Return made up to 31/12/05; full list of members (6 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (6 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
20 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
22 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999Director resigned (1 page)
2 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999Director resigned (1 page)
15 February 1999Return made up to 31/12/98; no change of members (4 pages)
15 February 1999Return made up to 31/12/98; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 October 1997 (4 pages)
17 September 1998Accounts for a small company made up to 31 October 1997 (4 pages)
3 March 1998Return made up to 31/12/97; no change of members (4 pages)
3 March 1998Return made up to 31/12/97; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
1 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
17 February 1997Return made up to 31/12/96; full list of members (6 pages)
17 February 1997Return made up to 31/12/96; full list of members (6 pages)
25 September 1996Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
25 September 1996Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
29 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
29 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)