FAIRCHARGE LTD

Company 14964804 Liquidation Liquidator appointed Private limited company
Company age
3 years

Company overview

Incorporation date
27 June 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 March 2026

    Appointment of Liquidators

    Read the notice →

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

Registered office address

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Industry classification (SIC codes)

70210

Officers & directors (3)

WILLSON, Michaela

Director

Appointed: 8 November 2025

Active

KILBEY, Ben

Director

Appointed: 27 June 2023 • Resigned: 27 May 2025

WILLSON, Quentin Mcdonald

Director

Appointed: 27 June 2023 • Resigned: 8 November 2025

Recent filing history (17)

31 March 2026

Registered office address changed from 30 Avenue Road Stratford-upon-Avon CV37 6UN England to 3 the Courtyard Harris Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 31 March 2026

Address • Form AD01

31 March 2026

Statement of affairs

Insolvency • Form LIQ02

31 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

31 March 2026

Resolutions

Resolution • Form RESOLUTIONS

11 February 2026

Notification of Michaela Willson as a person with significant control on 6 February 2026

Persons with significant control • Form PSC01

9 February 2026

Cessation of Quentin Mcdonald Willson as a person with significant control on 8 November 2025

Persons with significant control • Form PSC07

20 November 2025

Termination of appointment of Quentin Mcdonald Willson as a director on 8 November 2025

Officers • Form TM01

17 November 2025

Appointment of Mrs Michaela Willson as a director on 8 November 2025

Officers • Form AP01

29 July 2025

Confirmation statement made on 10 July 2025 with updates

Confirmation statement • Form CS01

29 July 2025

Change of details for Mr Quentin Mcdonald Willson as a person with significant control on 30 June 2023

Persons with significant control • Form PSC04

29 July 2025

Termination of appointment of Ben Kilbey as a director on 27 May 2025

Officers • Form TM01

28 July 2025

Second filing of Confirmation Statement dated 10 July 2024

Confirmation statement • Form RP04CS01

5 July 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 May 2025

Cessation of Ben Kilbey as a person with significant control on 27 May 2025

Persons with significant control • Form PSC07

27 May 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (3)

Mrs Michaela Willson

Individual

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

Notified: 6 February 2026

Mr Quentin Mcdonald Willson

Individual

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

Notified: 27 June 2023

Mr Ben Kilbey

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: 27 June 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 March 2026

Practitioners:

Nickolas Garth Rimes - 3 The Courtyard Harris Business Park Hanbury Road

Adam Jordan - 3 The Courtyard Harris Business Park Hanbury Road

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Filing status

Accounts

Next due: 27 March 2025

OVERDUE

Confirmation statement

Next due: 24 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No