Alan Fairbairn Marquee Hire Limited

Company Registration Number: 05215748

Company registered in England and Wales

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Alan Fairbairn Marquee Hire Limited is a Private Company Limited by Shares first registered on 26 August 2004. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

15 F FOLLINGSBY AVENUE
FOLLINGSBY PARK WARDLEY
GATESHEAD
TYNE AND WEAR
NE10 8HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at NE10 8HQ

Registration Data

Company Number

05215748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

26 August 2014

Returns Next Due

23 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £450,691£373,109£336,986£365,311£367,890
Current Assets £29,383£33,348£37,056£37,525£42,841
of which Cash £200£570£646£0£28
Total Assets £480,074£406,457£374,042£402,836£410,731
Current Liabilities £283,578£257,900£263,889£287,669£312,002
Net Current Assets £-254,195£-224,552£-226,833£-250,144£-269,161
Total Net Worth £196,496£148,557£110,153£115,167£98,729

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, Alan

    Secretary

    Appointed on 8 November 2004

     

    15 F Follingsby Avenue
    Follingsby Park Wardley
    Gateshead
    Tyne And Wear
    NE10 8HQ

  • FAIRBAIRN, Alan

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    15 F Follingsby Avenue
    Follingsby Park Wardley
    Gateshead
    Tyne And Wear
    NE10 8HQ

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 26 August 2004

    Resigned on 8 November 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • FAIRBAIRN, Jean Dorean

    Director

    Appointed on 8 November 2004

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    15 F Follingsby Avenue
    Follingsby Park Wardley
    Gateshead
    Tyne And Wear
    NE10 8HQ

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 26 August 2004

    Resigned on 8 November 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated today.

Latest Filings

  1. 21 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTE4NTg0NmFkaXF6a2N4.

  2. 21 March 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A52L8N78. Transaction: MzE0NDQ3OTUyMWFkaXF6a2N4.

  3. 28 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4BSVFSZ. Transaction: MzEyNzkyNzM0NWFkaXF6a2N4.

  4. 10 May 2015 Termination of appointment of Jean Dorean Fairbairn as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X474AYVK. Transaction: MzEyMjg2NDk2M2FkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyOTUwMWFkaXF6a2N4.

  6. 30 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjIyNTE1N2FkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51DVF. Transaction: MzEwNzI0MDA1M2FkaXF6a2N4.

  8. 25 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A360XWSY. Transaction: MzA5ODcyODIwOWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJCJM3. Transaction: MzA4ODMwNjk1NGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ACLS. Transaction: MzA3MjA4MzAxM2FkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U51E. Transaction: MzA2MzA2OTEzMGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MU4XF. Transaction: MzA1MTU0MjMzOGFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XN311X7T. Transaction: MzA0MzE2NTgwOGFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIBLTR3B. Transaction: MzAzMTExNjUxOWFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: AUV40O7Y. Transaction: MzAyNTIzNDc1NGFkaXF6a2N4.

  16. 14 October 2010 Secretary's details changed for Alan Fairbairn on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: AUV2UO7Q. Transaction: MzAyNTIzNDcwNmFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Alan Fairbairn on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: AUV45O73. Transaction: MzAyNTIzMzkxN2FkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Jean Dorean Fairbairn on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: AUV44O72. Transaction: MzAyNTIzMzc0OGFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PODOAH27. Transaction: MzAwODQ2MjQwMWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: PWG9HF17. Transaction: MzAwMzAyMTczN2FkaXF6a2N4.

  21. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1VDJ78H. Transaction: MjAyNTU3ODMwOGFkaXF6a2N4.

  22. 26 January 2009 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEIR6U5. Transaction: MjAyNDE4NzI2OGFkaXF6a2N4.

  23. 22 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NTk0OWFkaXF6a2N4.

  24. 16 October 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4NzkwMmFkaXF6a2N4.

  25. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MzM3NGFkaXF6a2N4.

  26. 25 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0OTcxOGFkaXF6a2N4.

  27. 12 June 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNDUxNWFkaXF6a2N4.

  28. 12 June 2006 Accounting reference date shortened from 31/08/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQxMzc4MGFkaXF6a2N4.

  29. 26 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxMjc3NmFkaXF6a2N4.

  30. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE3MzcyNmFkaXF6a2N4.

  31. 15 November 2004 Registered office changed on 15/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM1MjM5MWFkaXF6a2N4.

  32. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzOTkwMWFkaXF6a2N4.

  33. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ2MzE5NGFkaXF6a2N4.

  34. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY3MTA0OWFkaXF6a2N4.

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