FAIRLIE COMMUNICATIONS LTD
BATLEY GIMMEGAMES LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9EJ

Company number 03855212
Status Liquidation
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address WESLEY HOUSE HUDDERSFIELD LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 1st Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 7 July 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24 . The most likely internet sites of FAIRLIE COMMUNICATIONS LTD are www.fairliecommunications.co.uk, and www.fairlie-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Leeds Rail Station is 6.4 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlie Communications Ltd is a Private Limited Company. The company registration number is 03855212. Fairlie Communications Ltd has been working since 08 October 1999. The present status of the company is Liquidation. The registered address of Fairlie Communications Ltd is Wesley House Huddersfield Lane Birstall Batley West Yorkshire Wf17 9ej. . MCDONALD, Daniel Ronald Thomas is a Director of the company. Secretary FAIRLIE, Benjamin Michael James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FAIRLIE, Benjamin Michael James has been resigned. Director FAIRLIE, Mark John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MCDONALD, Daniel Ronald Thomas
Appointed Date: 30 October 2015
40 years old

Resigned Directors

Secretary
FAIRLIE, Benjamin Michael James
Resigned: 30 October 2015
Appointed Date: 08 October 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
FAIRLIE, Benjamin Michael James
Resigned: 30 October 2015
Appointed Date: 02 October 2006
50 years old
Director
FAIRLIE, Mark John
Resigned: 30 October 2015
Appointed Date: 08 October 1999
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

FAIRLIE COMMUNICATIONS LTD Events

07 Jul 2016
Registered office address changed from 1st Floor 1 Pink Lane Newcastle upon Tyne NE1 5DW to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 7 July 2016
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-24
06 Jul 2016
Statement of affairs with form 4.19
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
...
... and 60 more events
12 Oct 1999
New secretary appointed
11 Oct 1999
Director resigned
11 Oct 1999
New director appointed
11 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

FAIRLIE COMMUNICATIONS LTD Charges

30 October 2015
Charge code 0385 5212 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Stanley Leslie Miller
Description: All freehold and leasehold property now or at any time in…
21 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 2 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 20 July 2012
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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