FAIRPLANE SOLICITORS LIMITED

Company 09365728 • In Administration In administration • Private limited company
Company age
11 years

Company overview

Incorporation date
23 December 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 7 October 2026

    Appointment of Administrators

    Antony Bailey, BDO LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FAIRPLANE SOLICITORS LIMITED is a private limited company incorporated on 23 December 2014, with its registered office in Swansea. Companies House lists its business as solicitors. Its most recent accounts were made up to 31 March 2025.

On 7 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Antony Bailey of BDO LLP.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 April 2026. It has 2 outstanding charges, held by Woodville Consultants Limited. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, London, SE1 9SG, United Kingdom

Industry classification (SIC codes)

69102

Previous company names

FAIRPLANE UK LIMITED

23 December 2014 - 4 April 2024

Officers & directors (6)

FITZPATRICK, Ian Patrick

Director

Appointed: 31 January 2024

Active

PINNER, Simon Solomon

Secretary

Appointed: 23 December 2014 • Resigned: 31 January 2024

GRIFFITHS, Ann Louise

Director

Appointed: 5 March 2022 • Resigned: 12 September 2022

MALONE, Martin Christopher

Director

Appointed: 31 January 2024 • Resigned: 12 October 2026

MORRIS, Daniel Edward

Director

Appointed: 23 December 2014 • Resigned: 29 June 2022

PINNER, Simon Solomon

Director

Appointed: 23 December 2014 • Resigned: 31 January 2024

Recent filing history (52)

14 October 2026

Registered office address changed from Orchard House 10a Belle Vue Way Swansea Glamorgan SA1 5BY Wales to C/O Kroll Advisory Ltd the News Building Level 6 3 London Bridge Street London SE1 9SG on 14 October 2026

Address • Form AD01

14 October 2026

Appointment of an administrator

Insolvency • Form AM01

12 October 2026

Termination of appointment of Martin Christopher Malone as a director on 12 October 2026

Officers • Form TM01

30 April 2026

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

2 December 2025

Confirmation statement made on 2 December 2025 with no updates

Confirmation statement • Form CS01

4 June 2025

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

24 May 2025

Registration of charge 093657280002, created on 20 May 2025

Mortgage • Form MR01

8 March 2025

Registration of charge 093657280001, created on 27 February 2025

Mortgage • Form MR01

7 January 2025

Second filing for the appointment of Mr Martin Christopher Malone as a director

Officers • Form RP04AP01

24 December 2024

Confirmation statement made on 18 December 2024 with updates

Confirmation statement • Form CS01

4 April 2024

Certificate of change of name

Change of name • Form CERTNM

4 April 2024

Change of name with request to seek comments from relevant body

Change of name • Form NM06

4 April 2024

Change of name notice

Change of name • Form CONNOT

1 February 2024

Appointment of Mr Martin Malone as a director on 31 January 2024

Officers • Form AP01

1 February 2024

Appointment of Mr Ian Patrick Fitzpatrick as a director on 31 January 2024

Officers • Form AP01

Persons with significant control (4)

Mr Ian Patrick Fitzpatrick

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 January 2024

Mr Simon Solomon Pinner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Daniel Edward Morris

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Daniel Edward Morris

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Woodville Consultants Limited

Created: 20 May 2025 • Delivered: 24 May 2025

Outstanding

A registered charge

Woodville Consultants Limited

Created: 27 February 2025 • Delivered: 8 March 2025

Outstanding

Insolvency history

In administration

Administration started: 1 October 2026

Practitioners:

Jonathan Thielmann - C/O Kroll Advisory Ltd The News Building Level 6 3 London Bridge Street

Sarah Megan Rayment - The News Building Level 6, 3 London Bridge Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 16 December 2026

Additional information

Has charges No
Super secure PSCs No

External links

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