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FAYCROSS LIMITED

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

Company details

TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5YB

FAYCROSS LIMITED on the map

Company type: Private Limited Company
Company number: 01131709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
dissolution date: 2013.06.26
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.08.17
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
Form type: 4.68
Date: 2012.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 4.68
Date: 2012.10.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011
Form type: 4.68
Date: 2011.07.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009
Form type: 2.24B
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2009.08.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.07.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, WINTERLEY LODGE, DOVECLIFF ROAD STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0DJ
Form type: 287
Date: 2009.05.16
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SECRETARY APPOINTED EVELYN SMITH
Form type: 288a
Date: 2009.01.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LINDSAY / 31/12/2008
Form type: 288c
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED ROY EDWARD LINDSAY
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE LINDSAY
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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TERMS SHARE PURCH AGREE 27/07/05
Form type: RES13
Date: 2005.09.06
£2.95
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£ IC 50000/24500, 27/07/05, £ SR [email protected]=25500
Form type: 169
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30

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Company directors and board members:

ROY EDWARD LINDSAY (dissolve)
Secretary, 2008.03.14 - 2013.06.26
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON-ON-TRENT
DE13 0DJ, STAFFORDSHIRE
EVELYN SMITH (dissolve)
Secretary, BOOKKEEPER, 2009.01.20 - 2013.06.26
21 BURDETT WAY REPTON , DERBY
DE65 6GA, DERBYSHIRE
JASON ROY LINDSAY (dissolve)
Director, BUILDER, 1995.11.13 - 2013.06.26
WINTERLEY LODGE DOVE CLIFF ROAD, STRETTON , BURTON ON TRENT
DE13 0DJ, STAFFS
PETER GRAEME FOX (dissolve)
Secretary, SOLICITOR, 2005.02.01 - 2007.01.18
THE LODGE 75 BRANSTON ROAD , BURTON ON TRENT
DE14 3BY, STAFFORDSHIRE
CATHERINE MARY ANNE LINDSAY (dissolve)
Secretary, 2005.07.27 - 2008.02.26
CROSS CLOSE FARM CROPPER LANE, SUTTON ON THE HILL , ASHBOURNE
DE6 5JJ, DERBYSHIRE
JASON ROY LINDSAY (dissolve)
Secretary, BUILDER, 1995.10.26 - 1998.03.25
THE WHITE HOUSE CHURCH ROAD, STRETTON , BURTON ON TRENT
DE13 0HD, STAFFORDSHIRE
SYLVIA LINDSAY (dissolve)
Secretary, 1990.12.31 - 1995.10.26
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON-ON-TRENT
DE13 0DJ, STAFFS
SYLVIA LINDSAY (dissolve)
Secretary, 1998.03.25 - 2005.07.27
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON-ON-TRENT
DE13 0DJ, STAFFS
EVELYN SMITH (dissolve)
Secretary, BOOK KEEPER, 2001.11.16 - 2007.04.04
26 CHESTNUT WAY REPTON , DERBY
DE65 6FQ, DERBYSHIRE
JULIAN EDWARD LINDSAY (dissolve)
Director, 1993.07.23 - 1998.06.26
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON ON TRENT
DE13 0DJ, STAFFORDSHIRE
ROY EDWARD LINDSAY (dissolve)
Director, 1990.12.31 - 2005.07.27
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON-ON-TRENT
DE13 0DJ, STAFFORDSHIRE
SYLVIA LINDSAY (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2005.07.27
WINTERLEY LODGE DOVECLIFF ROAD STRETTON , BURTON-ON-TRENT
DE13 0DJ, STAFFS

Companies near to FAYCROSS ltd.

Information about the Private Limited Company FAYCROSS 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: 2016.07.25. Reload the data