Fairfield Betula Limited

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fairfield betula limited
in liquidation
Medium

Fairfield Betula Limited

04465204•Private Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website01784458425

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Incorporated

20/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Fairfield Betula Limited (04465204) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in london, EC4A3BF. The company operates under SIC code 06100 - extraction of crude petroleum.

Fairfield betula limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 20/06/2002
EC4A3BF

Financial Overview

Total Assets

£2.57M

Liabilities

£2.57M

Net Assets

£0

Turnover

£15.74M

Cash

£2.57M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john wiseman
director
I
ian alexander sharp
director
G
graeme kenneth fergusson
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Legacy
Category:Mortgage
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Mortgage
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:27-06-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Resolution
Category:Resolution
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2003
Legacy
Category:Annual Return
Date:11-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date10/04/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered

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Contact

01784458425
www.fairfield-energy.com
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF