| Company Name | Fairblue Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05300502 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr David Leslie Emery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 July 2019) |
| Role | Co Secretary |
| Correspondence Address | Howard Worth & Co Ltd Drake House Northwich Cheshire Cheshire CW9 7RA |
| Director Name | John Donald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bell Cottage Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA |
| Secretary Name | Elizabeth Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Ways Green Winsford Cheshire CW7 4AN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Bell Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 September 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 September 2014 | Receiver's abstract of receipts and payments to 26 July 2013 (2 pages) |
| 5 September 2014 | Receiver's abstract of receipts and payments to 26 July 2013 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 27 November 2012 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 27 May 2013 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 27 May 2013 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 27 November 2012 (2 pages) |
| 11 September 2013 | Dissolution deferment (1 page) |
| 11 September 2013 | Completion of winding up (1 page) |
| 11 September 2013 | Completion of winding up (1 page) |
| 11 September 2013 | Dissolution deferment (1 page) |
| 4 April 2013 | Termination of appointment of John Donald as a director (1 page) |
| 4 April 2013 | Termination of appointment of John Donald as a director (1 page) |
| 26 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 26 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 26 April 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 7 July 2011 | Order of court to wind up (2 pages) |
| 7 July 2011 | Order of court to wind up (2 pages) |
| 13 April 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 13 April 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 April 2011 | Notice of appointment of receiver or manager (3 pages) |
| 12 April 2011 | Notice of appointment of receiver or manager (3 pages) |
| 3 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 3 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 July 2010 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 27 July 2010 (1 page) |
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 6 October 2008 | Appointment terminated secretary elizabeth jennings (1 page) |
| 6 October 2008 | Secretary appointed david leslie emery (1 page) |
| 6 October 2008 | Appointment terminated secretary elizabeth jennings (1 page) |
| 6 October 2008 | Secretary appointed david leslie emery (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 14 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: wright house, 67 high street tarporley cheshire CW6 0DP (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: wright house, 67 high street tarporley cheshire CW6 0DP (1 page) |
| 30 May 2007 | Particulars of mortgage/charge (7 pages) |
| 30 May 2007 | Particulars of mortgage/charge (7 pages) |
| 24 May 2007 | Particulars of mortgage/charge (6 pages) |
| 24 May 2007 | Particulars of mortgage/charge (6 pages) |
| 5 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 February 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 7 December 2004 | Registered office changed on 07/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 30 November 2004 | Incorporation (12 pages) |
| 30 November 2004 | Incorporation (12 pages) |