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FAIRFIELD BIDCO LIMITED

Dissolved

Company number 08864097

Yorkshire, United Kingdom · Incorporated 28 January 2014

Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

Last updated on 24 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 April 2014

Company overview

FAIRFIELD BIDCO LIMITED was a private limited company incorporated on 28 January 2014 and dissolved on 12 December 2017. The company was registered at Pioneer Way, Castleford, Yorkshire, WF10 5QU. Its principal activity was classified under SIC code 64999.

The company filed full accounts to 31 December 2015. It had no charges, no insolvency history and was not liquidated. Dissolution was voluntary, as confirmed by the filing of GAZ1(A) on 26 September 2017 and GAZ2(A) on 12 December 2017.

At the time of dissolution, the directors were Geoffrey Thomas Martin (British, resident in the United States), Sean Paul Eitel Washchuk (Canadian, resident in Canada) and Mark Andrew McClendon (American, resident in the United States), all appointed on 28 February 2017. Persons with significant control were Mr John Andrew Arney and Mr Matthew Colin Harrison, both British, who held significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Andrew Arney
Born February 1968
Significant Influence Or Control
6 April 2016
PS
Mr Matthew Colin Harrison
Born May 1972
Significant Influence Or Control
6 April 2016

Funding

1 funding round
25 April 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
19 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2017 View
Resolution
Resolution
17 March 2017 View
Legacy
Insolvency
17 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2017 View
Legacy
Capital
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Resolution
Resolution
24 February 2017 View
Legacy
Insolvency
24 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2017 View
Legacy
Capital
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Capital Redomination Of Shares
Capital
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2014 View
Incorporation Company
Incorporation
28 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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