FAIRFAX I.S. PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05496355
Status: DISSOLVED
Incorporated / age: 1 July 200518 years
Registered office: C/O BDO LLP, 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 October 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O BDO LLP, 55 Baker Street, London, W1U 7EU
Nature of business
Security and commodity contracts dealing activities
Previous company names
FAIRFAX I.S. LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
5 December 2012
Administration ended
4 December 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Ceased to act
  4 December 2013
- Mark James Shaw
  Insolvency practitioner
  Ceased to act
  4 December 2013
Creditors voluntary liquidation
Case 2
Due to be dissolved
30 April 2024
Wound up
4 December 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  4 December 2013
- Mark James Shaw
  Insolvency practitioner
  Appointed
  4 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDROU, Andrew ACTIVE	Secretary	07 Mar 2012				46, Berkeley Square, Mayfair, London, W1J 5AT
ALEXANDROU, Andrew ACTIVE	Director	14 Nov 2006		United Kingdom	February 1964	30 Blackacre Road, Theydon Bois, Essex, CM16 7LU
HUGHES, William Young ACTIVE	Director	01 Jul 2005		United Kingdom	April 1940	Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE
MORSE, Christopher Charles RESIGNED	Secretary	01 Jul 2005	23 Feb 2012			The Elms, Marshside, Canterbury, Kent, CT3 4EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jul 2005	01 Jul 2005			26, Church Street, London, NW8 8EP
ALLESCH TAYLOR, Stefan Paul RESIGNED	Director	01 Jul 2005	17 Jul 2012	England	May 1969	Empshott Wood, Hampshire, GU33 6HR
GILL, Matthew Danby RESIGNED	Director	01 Jul 2005	17 Jul 2012	United Kingdom	February 1972	60 Cheriton Square, London, SW17 8AE
THOMAS, Glyn Collen RESIGNED	Director	01 Jul 2005	12 Jul 2007		July 1951	12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

ALEXANDROU, Andrew ACTIVE
Role: Secretary
Appointed on: 07 Mar 2012
Address: 46, Berkeley Square, Mayfair, London, W1J 5AT

ALEXANDROU, Andrew ACTIVE
Role: Director
Appointed on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 30 Blackacre Road, Theydon Bois, Essex, CM16 7LU

HUGHES, William Young ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Flat 7 Succoth Heights, 1 Succoth Avenue, Edinburgh, Midlothian, EH12 6BE

MORSE, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 23 Feb 2012
Address: The Elms, Marshside, Canterbury, Kent, CT3 4EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2005
Address: 26, Church Street, London, NW8 8EP

ALLESCH TAYLOR, Stefan Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: May 1969
Address: Empshott Wood, Hampshire, GU33 6HR

GILL, Matthew Danby RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 60 Cheriton Square, London, SW17 8AE

THOMAS, Glyn Collen RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 12 Jul 2007
Date of birth: July 1951
Address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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FAIRFAX I.S. PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners