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Fairstone Corporate Solutions Limited

Fairstone Corporate Solutions Limited is a dissolved company incorporated on 12 June 2008 with the registered office located in Sunderland, Tyne and Wear. Fairstone Corporate Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06617851
Private limited company
Age
17 years
Incorporated 12 June 2008
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
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Telephone
08452200369
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1976
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Clearworks Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Executive Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Grayside Limited
Simon Levick Garth Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£25.15K
Decreased by £5 (-0%)
Turnover
Unreported
Decreased by £7.99K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25.15K
Decreased by £5 (-0%)
Total Liabilities
-£37.88K
Decreased by £222 (-1%)
Net Assets
-£12.74K
Increased by £217 (-2%)
Debt Ratio (%)
151%
Decreased by 0.85% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Fairstone Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 14 Sep 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr Simon Levick Garth Wilson Appointed
2 Years 1 Month Ago on 19 Jul 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr Simon Levick Garth Wilson Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
Submitted on 19 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 14 Sep 2023
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
Submitted on 29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
Submitted on 29 Aug 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
Submitted on 29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
Submitted on 29 Aug 2023
Repayment History
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