Fairfield Ullswater Ltd

Fairfield Ullswater Ltd is a dissolved company incorporated on 7 April 2004 with the registered office located in Cambridge, Cambridgeshire. Fairfield Ullswater Ltd was registered 21 years ago.

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Status

Dissolved

Dissolved on 1 September 2020 (5 years ago)

Was 16 years old at the time of dissolution

Following liquidation

Company No

05098041

Private limited company

Age

21 years

Incorporated 7 April 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Fairfield Ullswater Ltd

Contact

Address

Salisbury House
Station House
Cambridge
CB1 2LA

Same address for the past 6 years

Companies in CB1 2LA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Mr Michael James Cawley Adams

Director • PSC • Commercial Manager • British • Lives in England • Born in Jul 1951

Mr Charles Alexander Wadsworth

Director • Director: Light Projects • English • Lives in UK • Born in May 1962

Richard Henry Stimson

Director • Chemist • British • Lives in England • Born in Sep 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

Coniston Ullswater Limited

Richard Henry Stimson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

31 Mar 2019

For period 31 Mar ⟶ 31 Mar 2019

Traded for 12 months

Cash in Bank

£15.66K

Decreased by £947 (-6%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£575.66K

Increased by £106.43K (+23%)

Total Liabilities

-£60.53K

Increased by £10.45K (+21%)

Net Assets

£515.13K

Increased by £95.98K (+23%)

Debt Ratio (%)

11%

Decreased by 0.16% (-1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 1 Sep 2020

Registered Address Changed

6 Years Ago on 2 Jan 2020

Voluntary Liquidator Appointed

6 Years Ago on 31 Dec 2019

Declaration of Solvency

6 Years Ago on 31 Dec 2019

Mr Charles Alexander Wadsworth Appointed

6 Years Ago on 5 Dec 2019

Full Accounts Submitted

6 Years Ago on 23 Sep 2019

Charge Satisfied

6 Years Ago on 19 Sep 2019

Confirmation Submitted

6 Years Ago on 8 Apr 2019

Full Accounts Submitted

7 Years Ago on 7 Sep 2018

Confirmation Submitted

7 Years Ago on 9 Apr 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Sep 2020

Return of final meeting in a members' voluntary winding up

Submitted on 1 Jun 2020

Registered office address changed from 8 Howard Gardens Tunbridge Wells Kent TN2 5SL to Salisbury House Station House Cambridge CB1 2LA on 2 January 2020

Submitted on 2 Jan 2020

Resolutions

Submitted on 31 Dec 2019

Appointment of a voluntary liquidator

Submitted on 31 Dec 2019

Declaration of solvency

Submitted on 31 Dec 2019

Appointment of Mr Charles Alexander Wadsworth as a director on 5 December 2019

Submitted on 11 Dec 2019

Total exemption full accounts made up to 31 March 2019

Submitted on 23 Sep 2019

Satisfaction of charge 1 in full