ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fairstone Mortgage Solutions Limited

Fairstone Mortgage Solutions Limited is a dissolved company incorporated on 12 June 2008 with the registered office located in Sunderland, Tyne and Wear. Fairstone Mortgage 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
06617881
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
01915196018
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • United Kingdom • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairstone Wealth Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Private Wealth Limited
Mr Tom Taylor and Simon Timothy Pile are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Clearworks Limited
Mr Tom Taylor and Mr Lee Graham Hartley are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Executive Management Limited
Mr Tom Taylor and Mr Lee Graham Hartley are mutual people.
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
£662.51K
Increased by £636.64K (+2461%)
Turnover
£723.57K
Increased by £180.81K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£736.04K
Decreased by £68.16K (-8%)
Total Liabilities
-£240.77K
Increased by £169.6K (+238%)
Net Assets
£495.28K
Decreased by £237.76K (-32%)
Debt Ratio (%)
33%
Increased by 23.86% (+270%)
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
Mr Simon Timothy Pile Appointed
2 Years Ago on 31 Aug 2023
Michael Slater Resigned
2 Years Ago on 31 Aug 2023
David Martin James Hickey Resigned
2 Years Ago on 31 Aug 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
Discover Fairstone Mortgage Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Termination of appointment of David Martin James Hickey as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Michael Slater as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Simon Timothy Pile as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Anna Louise Pollins as a director on 31 May 2023
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year