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Harry Fairclough Limited
Harry Fairclough Limited is a dissolved company incorporated on 11 July 1941 with the registered office located in Birmingham, West Midlands. Harry Fairclough Limited was registered 84 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 May 2023
(2 years 5 months ago)
Was
81 years old
at the time of dissolution
Following
liquidation
Company No
00368085
Private limited company
Age
84 years
Incorporated
11 July 1941
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harry Fairclough Limited
Contact
Update Details
Address
14th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on
28 Jun 2022
(3 years ago)
Previous address was
C/O Smith & Willamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ
Companies in B3 3AG
Telephone
01925628300
Email
Available in Endole App
Website
Harryfairclough.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Ms Carolyn Ruth Naomie Forshaw
Secretary • Director • British • Lives in UK • Born in Jan 1966
Andrew Church
Director • British • Lives in UK • Born in Oct 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Oaks (Morpeth) Management Company Limited
Carolyn Ruth Naomie Forshaw is a mutual person.
Active
Harry Fairclough (Construction) Limited
Carolyn Ruth Naomie Forshaw is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £109K (-100%)
Employees
10
Same as previous period
Total Assets
£5.63M
Increased by £1.52M (+37%)
Total Liabilities
-£5.96M
Increased by £1.9M (+47%)
Net Assets
-£330K
Decreased by £383K (-723%)
Debt Ratio (%)
106%
Increased by 7.16% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 15 Dec 2020
Registered Address Changed
5 Years Ago on 5 Mar 2020
Administrator Appointed
5 Years Ago on 4 Mar 2020
Ms Carolyn Ruth Naomie Forshaw Appointed
5 Years Ago on 21 Feb 2020
Richard Ian Longfellow Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Sep 2019
Ms Carolyn Ruth Naomie Forshaw Appointed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Feb 2023
Registered office address changed from C/O Smith & Willamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022
Submitted on 28 Jun 2022
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 17 Feb 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Dec 2020
Administrator's progress report
Submitted on 7 Oct 2020
Result of meeting of creditors
Submitted on 30 May 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 May 2020
Statement of administrator's proposal
Submitted on 29 Apr 2020
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Repayment History
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