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Fairway Newco Limited

Fairway Newco Limited is a dissolved company incorporated on 20 July 2018 with the registered office located in Manchester, Greater Manchester. Fairway Newco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
11475735
Private limited company
Age
7 years
Incorporated 20 July 2018
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
Address
2nd Floor New Century House Progress Way
Denton
Manchester
M34 2GP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1959
Director • German • Lives in Germany • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kruger (UK) Limited
Mr Daniel John Wood is a mutual person.
Active
Ludwig Chocolate Limited
Mr Daniel John Wood is a mutual person.
Active
The Acres Linton Management Limited
Christopher Neil Davies is a mutual person.
Active
HNC Healthy Nutrition Company (UK) Limited
Mr Daniel John Wood is a mutual person.
Active
Financials
Fairway Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Registered Address Changed
6 Years Ago on 3 Sep 2019
Ian Vaughan James Resigned
7 Years Ago on 1 Aug 2018
David Peter Lock Resigned
7 Years Ago on 1 Aug 2018
Kai Piepenstock Appointed
7 Years Ago on 1 Aug 2018
Dr Martin Fröhlich Appointed
7 Years Ago on 1 Aug 2018
Christopher Neil Davies Appointed
7 Years Ago on 1 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Confirmation statement made on 19 July 2019 with updates
Submitted on 25 Sep 2019
Registered office address changed from 17 Crescent Salford M5 4PF United Kingdom to 2nd Floor New Century House Progress Way Denton Manchester M34 2GP on 3 September 2019
Submitted on 3 Sep 2019
Statement of capital following an allotment of shares on 27 July 2018
Submitted on 10 Sep 2018
Statement of capital following an allotment of shares on 27 July 2018
Submitted on 21 Aug 2018
Change of share class name or designation
Submitted on 21 Aug 2018
Resolutions
Submitted on 20 Aug 2018
Notification of Kruger (Uk) Limited as a person with significant control on 1 August 2018
Submitted on 3 Aug 2018
Repayment History
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