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FAIRFAX COFFEE LIMITED

Learn more about FAIRFAX COFFEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

FAIRFAX COFFEE LIMITED on the map

Company type: Private Limited Company
Company number: 00392387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.09
dissolution date: 2016.02.05
last member list: 2013.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.02
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
Form type: 4.68
Date: 2015.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
Form type: 4.68
Date: 2014.07.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.16
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 2 REGENCY PARADE, FINCHLEY ROAD SWISS COTTAGE, LONDON, NW3 5EQ, ENGLAND
Form type: AD01
Date: 2013.07.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.16
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.13
Form type: LATEST SOC
Document description: 13/06/13 STATEMENT OF CAPITAL;GBP 24000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.31
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 1 REGENCY PARADE, FINCHLEY RD, LONDON, NW3 5EQ
Form type: AD01
Date: 2012.05.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.09
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR LAU HESSELBAEK ANDREASEN LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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COMPANY NAME CHANGED, FAIRFAX ENGINEERING LIMITED, CERTIFICATE ISSUED ON 05/05/05
Form type: CERTNM
Date: 2005.05.05
£2.95
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S366A DISP HOLDING AGM 28/06/04
Form type: ELRES
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/04
Document type: ANNOTATION
Date: 2004.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

ROBERT ALAN PAYMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.20 - 2016.02.05
FLAT 1 16 KIDDERPORE GARDENS , LONDON
NW3 7SR
LINDA JANET PAYMAN (dissolve)
Director, NONE, 1999.01.20 - 2016.02.05
FLAT 1 16 KIDDERPORE GARDENS , LONDON
NW3 7SR
ROBERT ALAN PAYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.20 - 2016.02.05
FLAT 1 16 KIDDERPORE GARDENS , LONDON
NW3 7SR
AGNES KATZ (dissolve)
Secretary, 1991.05.02 - 1999.01.20
24 OAKESHOTT AVENUE , LONDON
N6 6NS
AGNES KATZ (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.01.20
24 OAKESHOTT AVENUE , LONDON
N6 6NS
PETER HERMAN KATZ (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.01.20
24 OAKESHOTT AVENUE , LONDON
N6 6NS

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Information about the Private Limited Company FAIRFAX COFFEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data