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Fairfield (Epping) Ltd

Fairfield (Epping) Ltd is a dissolved company incorporated on 13 March 2020 with the registered office located in St. Albans, Hertfordshire. Fairfield (Epping) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 October 2024 (10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12517120
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Verulam Advisory
First Floor, The Annexe New Barnes Mill
Cottonmill Lane St Albans
Herts
AL1 2HA
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1945
Director • British • Lives in UK • Born in May 1986
Director • American, • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Aug 1971
Director • South African, • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Developments Limited
Richard John James is a mutual person.
Active
Hilltop Walk (Watton) Limited
John Hilton James and Richard John James are mutual people.
Active
Astoria Land Limited
John Hilton James and Richard John James are mutual people.
Active
Marchfield Homes Limited
John Hilton James and Richard John James are mutual people.
Active
Marchfield Developments Limited
John Hilton James and Richard John James are mutual people.
Active
Marchfield Group Limited
John Hilton James and Richard John James are mutual people.
Active
Downrow Limited
Richard John James is a mutual person.
Active
Local Centre Hampton Hargate Management Company Limited
Richard John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.59M
Total Liabilities
-£1.6M
Net Assets
-£9.5K
Debt Ratio (%)
101%
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Oct 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 14 Dec 2021
Accounting Period Extended
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 18 Feb 2024
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Resolutions
Submitted on 4 Jan 2023
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 4 January 2023
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Confirmation statement made on 12 March 2022 with updates
Submitted on 16 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 14 Dec 2021
Repayment History
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