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Fairfax Gerrard Holdings Limited

Fairfax Gerrard Holdings Limited is a liquidation company incorporated on 15 May 1996 with the registered office located in Manchester, Greater Manchester. Fairfax Gerrard Holdings Limited was registered 29 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
03198916
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3079 days
Awaiting first confirmation statement
Dated 15 May 2017
Was due on 29 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6030 days
For period 1 Jan31 Dec 2006 (12 months)
Accounts type is Group
Next accounts for period 30 June 2008
Was due on 30 April 2009 (16 years ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Telephone
01753279737
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1946
Secretary • Financial Consultant • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradebridge Limited
Mr David Ross is a mutual person.
Active
Broadrise Limited
Mr Christopher Martin ASH is a mutual person.
Active
Marburn Limited
Mr David Ross is a mutual person.
Active
Eden Grail Ltd
Mr Christopher Martin ASH is a mutual person.
Active
Tradebridge Management Ltd
Mr David Ross is a mutual person.
Active
Selective Credit Solutions Limited
Mr David Ross is a mutual person.
Liquidation
Megantic Services Limited
Mr Christopher Martin ASH is a mutual person.
Liquidation
North Lakes Energy Developments Limited
Mr Christopher Martin ASH is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£740
Decreased by £3.89M (-100%)
Turnover
£2.53M
Decreased by £1.06M (-30%)
Employees
11
Increased by 1 (+10%)
Total Assets
£10.17M
Decreased by £11.9M (-54%)
Total Liabilities
-£7.21M
Decreased by £12.1M (-63%)
Net Assets
£2.95M
Increased by £205.4K (+7%)
Debt Ratio (%)
71%
Decreased by 16.59% (-19%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Liquidator Appointed
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
Court Order to Wind Up
4 Years Ago on 4 Dec 2020
Liquidator Appointed
4 Years Ago on 4 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Administration Period Extended
7 Years Ago on 20 Aug 2018
Administration Period Extended
8 Years Ago on 17 Aug 2017
Administration Period Extended
9 Years Ago on 11 Aug 2016
Administration Period Extended
10 Years Ago on 29 Oct 2015
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Documents
Progress report in a winding up by the court
Submitted on 26 Sep 2025
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Progress report in a winding up by the court
Submitted on 27 Sep 2024
Progress report in a winding up by the court
Submitted on 28 Sep 2023
Notice of removal of liquidator by court
Submitted on 27 Sep 2022
Appointment of a liquidator
Submitted on 18 Jul 2022
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021
Submitted on 16 Nov 2021
Progress report in a winding up by the court
Submitted on 17 Sep 2021
Progress report in a winding up by the court
Submitted on 16 Dec 2020
Appointment of a liquidator
Submitted on 4 Dec 2020
Repayment History
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