FAB'S FAB LIMITED
Overview
| Company Name | FAB'S FAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05523654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAB'S FAB LIMITED?
- (7415) /
Where is FAB'S FAB LIMITED located?
| Registered Office Address | c/o MPC PARTNERS LLP 3rd Floor Albemarle House 1 Albemarle Street W1S 4HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAB'S FAB LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON LLOYD HOLDINGS LIMITED | Oct 26, 2005 | Oct 26, 2005 |
| BROOMCO (3865) LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for FAB'S FAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for FAB'S FAB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from 2 Paddock Road, West Pimbo Skelmersdale Lancashire WN8 9PL on Dec 15, 2009 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
Miscellaneous Sec 519 | 1 pages | MISC | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 26 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed jackson lloyd holdings LIMITED\certificate issued on 26/11/07 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of FAB'S FAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Stuart William | Secretary | 81 Gunterstone Road West Kensington W14 9BT London | British | 108370390001 | ||||||
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | 60518160005 | |||||
| YATES, Stuart William | Director | 81 Gunterstone Road West Kensington W14 9BT London | England | British | 108370390001 | |||||
| LLOYD, William Anthony | Secretary | The Coach House Miry Lane WN8 7TA Parbold Lancashire | British | 29346370002 | ||||||
| YARWOOD, Steve | Secretary | Brock House Brock Road PR3 0XD Great Eccleston Lancashire | British | 108341250001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BATTERTON, David | Director | 1 Hazlewood Close WA8 8GF Widnes Cheshire | England | British | 108341180001 | |||||
| BROOKER, Ian | Director | Mashie Niblick Foxbury Maidstone Road Platt TN15 8JE Sevenoaks Kent | United Kingdom | British | 104323600001 | |||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| LLOYD, William Anthony | Director | The Coach House Miry Lane WN8 7TA Parbold Lancashire | United Kingdom | British | 29346370002 | |||||
| MARSH, Andrew Neil | Director | 17 Kenmore Drive WA15 8QN Timperley Cheshire | United Kingdom | British | 127118640001 | |||||
| RIEGER, Anthony William | Director | 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | 80849320001 | ||||||
| SPELLACY, Jane Ann | Director | Lindsay Cottage Crawford Road Crawford Village WN8 9QP Upholland West Lancashire | England | British | 156913190001 | |||||
| YARWOOD, Steve | Director | Brock House Brock Road PR3 0XD Great Eccleston Lancashire | United Kingdom | British | 108341250001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does FAB'S FAB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a life policy | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (A) all money, including bonuses, that has accrued or may become payable under the policy; (b) the benefit of all options and rights given to the mortgagor in connection with the policy; and (c) all the mortgagor's rights and interests in the policy. Policy no: 50C55G23, life assured: jane a spellacy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (A) all money, including bonuses, that has accrued or may become payable under the policy; (b) the benefit of all options and rights given to the mortgagor in connection with the policy; and (c) all the mortgagor's rights and interests in the policy. Policy no: 50C53B64, life assured: david j batterton. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of a life policy | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (A) all money, including bonuses, that has accrued or may become payable under the policy; (b) the benefit of all options and rights given to the mortgagor in connection with the policy; and (c) all the mortgagor's rights and interests in the policy. Policy no: 50C55L21, life assured: william a lloyd. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0