FAIRFAX COFFEE LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

FAIRFAX COFFEE LIMITED
66 PRESCOT STREET
LONDON
E1 8NN
(1,460 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of coffee, tea, cocoa and spices

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Wholesale of household goods (other than musical instruments) not elsewhere classified

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Company Registration No.:
00392387
Incorporation Date:
9 Jan 1945
Financial Year End:
31 Dec
Capital:
£24,000.00 on 13 Jun 2013
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2013
Filed on:
13 Jun 2013
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

3 Sep 2015

FAIRFAX COFFEE LIMITED (Company Number 00392387) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 2 Regency Parade, Finchley Road, London, NW3 5EQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN on 27 October 2015 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 09 July 2013 Office Holder details: Robin Hamilton Davis,(IP No. 8800) and John Anthony Dickinson,(IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: Preeya Saimbi, Email: Preeya.Saimbi@cbw.co.uk Tel: 020 7309 3875 Robin Hamilton Davis, Joint Liquidator 26 August 2015

Recently Filed Documents - 77 available


Directors and Secretaries

Linda Payman
20 Jan 1999 ⇒ Present ( 18 Years ) Director
Robert Payman
20 Jan 1999 ⇒ Present ( 18 Years ) Company Secretary
20 Jan 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 31 Jul 2012

Previous Company Names

FAIRFAX ENGINEERING LIMITED
Changed 5 May 2005

Previous Addresses

ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
Changed 28 Apr 2014

2 REGENCY PARADE
FINCHLEY ROAD SWISS COTTAGE
LONDON
NW3 5EQ
ENGLAND
Changed 22 Jul 2013

1 REGENCY PARADE
FINCHLEY RD
LONDON
NW3 5EQ
Changed 22 May 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fairfaxcoffee.com
www.fairfax.coffee
www.fairfaxcoffee.video
www.fairfaxcoffee.sale
www.fairfaxcoffee.equipment
www.fairfaxcoffee.org
www.fairfaxcoffee.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 1 Nov 2010 11
31 Dec 2008 24 Sep 2009 9
31 Dec 2007 19 Jun 2008 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
77 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 7 times in the last few years