FAIRLEYHOUSE LIMITED

Liquidation (when checked on 12 Dec 2017)

Address

FAIRLEYHOUSE LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,733 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other women's outerwear

Wholesale of clothing and footwear

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 12 Dec 2017)
Annual Return Overdue (checked on 12 Dec 2017)
Company Registration No.:
06783615
Incorporation Date:
6 Jan 2009
Financial Year End:
31 Jan
Capital:
£1.00 on 22 Mar 2016
For period ending:
31 Jan 2016
Filed on:
28 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2016
Filed on:
22 Mar 2016
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Information correct as of: 12 Dec 2017 - Check for updates

Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £3,322 £896 £30,001
Debtors: £120,888 £113,796 £116,583
Total Assets less Current Liabilities: -£23,621 -£67,322 -£93,089
Shareholders Funds / Net Worth: £5,784 -£32,492 -£58,118
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Apr 2017

FAIRLEYHOUSE LIMITED (Company Number 06783615) Trading Name: Hybrid Fashion Previous Name of Company: Vintage Allure Registered office: Langley House, Park Road, East Finchley, London N2 8EY (Formerly) 19 Reading Road, Pangbourne, Berkshire, RG8 7LR Principal trading address: Unit 9c, Manor Farm Business Centre, Rotherfield Peppard, Henley-On-Thames, RG9 5LA At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 11 April 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, London N2 8EY, (IP No: 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Navjeet Mann Simon Webb, Director Ag HF11269

21 Apr 2017

Company Number: 06783615 Name of Company: FAIRLEYHOUSE LIMITED Trading Name: Hybrid Fashion Previous Name of Company: Vintage Allure Nature of Business: Wholesale for Clothing & Footwear Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY (Formerly) 19 Reading Road, Pangbourne, Berkshire, RG8 7LR Principal trading address: Unit 9c, Manor Farm Business Centre, Rotherfield Peppard, Henley-On-Thames, RG9 5LA Liquidator's name and address: Alan Simon, of AABRS Limited, Langley House, Park Road, London N2 8EY. Office Holder Number: 8635. Date of Appointment: 11 April 2017 By whom Appointed: Members and Creditors Ag HF11269

29 Mar 2017

FAIRLEYHOUSE LIMITED Trading Name: Hybrid Fashion (Company Number 06783615) Previous Name of Company: Fairleyhouse Limited T/A Vintage Allure Registered office: 19 Reading Road, Pangbourne, Berkshire RG8 7LR Principal trading address: Unit 9c, Manor Farm Business Centre, Rotherfield Peppard, Henley-On-Thames RG9 5LA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 11 April 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Further details contact: Alan Simon (IP No. 008635), Tel: 020 8444 2000. Simon Robert Webb, Director 22 March 2017 Ag GF122900

Recently Filed Documents - 28 available


Directors and Secretaries

Simon Webb
6 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

19 READING ROAD PANGBOURNE
BERKSHIRE
RG8 7LR
Changed 3 May 2017

UNIT 9 MANOR FARM BUSINESS PARK
PEPPARD
OXON
RG9 5LA
Changed 13 May 2014

UNIT 5 MANOR FARM BUSINESS PARK
PEPPARD
OXON
RG9 5LA
Changed 5 Oct 2012

UNIT 9C MANOR FARM BUSINESS CENTRE
ROTHERFIELD PEPPARD
OXON
RG9 5LA
Changed 2 Sep 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Oct 2017 (this information was checked on 12 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 28 Oct 2016 9
31 Jan 2015 30 Oct 2015 9
31 Jan 2014 31 Oct 2014 9
31 Jan 2013 31 Oct 2013 9
31 Jan 2012 31 Oct 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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