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Fairfield Road Limited
Fairfield Road Limited is a dissolved company incorporated on 19 October 1951 with the registered office located in Nottingham, Derbyshire. Fairfield Road Limited was registered 73 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
73 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00500523
Private limited company
Age
73 years
Incorporated
19 October 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fairfield Road Limited
Contact
Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past
8 years
Companies in NG10 2GD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Agustin Zufia Sustacha
Director • Group Controller • Spanish • Lives in Spain • Born in May 1967
Mr Michael Dennis Thompson
Director • American • Lives in United States • Born in Aug 1975
Mr Bryan Eric Mittelman
Director • American • Lives in United States • Born in Jul 1970
New Sheldon Limited
Secretary • Limited Company • British
Aga Rangemaster Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rayburn Cooking & Heating Appliances Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Aga Consumer Products Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Aga Living Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Leisure Caspian Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Moxley Road Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Stourbridge Steel (1991) Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
AFG Nominees Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
Rangemaster Classic Limited
New Sheldon Limited and Agustin Zufia Sustacha are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Martin Mckay Lindsay Resigned
1 Year 11 Months Ago on 17 Oct 2023
Timothy John Fitzgerald Resigned
1 Year 11 Months Ago on 14 Oct 2023
Mr Bryan Eric Mittelman Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Michael Dennis Thompson Appointed
1 Year 11 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
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Get Credit Report
Discover Fairfield Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
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Repayment History
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