FABTROL SYSTEMS, UK LIMITED
Overview
| Company Name | FABTROL SYSTEMS, UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05805518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FABTROL SYSTEMS, UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FABTROL SYSTEMS, UK LIMITED located?
| Registered Office Address | Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABTROL SYSTEMS, UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABTROL SYSTEMS LIMITED | May 04, 2006 | May 04, 2006 |
What are the latest accounts for FABTROL SYSTEMS, UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FABTROL SYSTEMS, UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from High Cross Madingley Road Cambridge CB3 0HB England to Ship Canal House 98 King Street Manchester M2 4WU on Jan 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Aveva Solutions Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Aveva Solutions Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Richard Longdon as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Mathew Ward as a director on Jul 08, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Singer Kidd as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewen Macdonald Dobbie as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Longdon as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Denton as a secretary on Jul 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jan 03, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to High Cross Madingley Road Cambridge CB3 0HB on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FABTROL SYSTEMS, UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Claire | Secretary | 98 King Street M2 4WU Manchester Ship Canal House | 199726930001 | |||||||
| KIDD, James Singer | Director | 98 King Street M2 4WU Manchester Ship Canal House | England | British | Company Director | 156747600002 | ||||
| WARD, David Mathew | Director | 98 King Street M2 4WU Manchester Ship Canal House | United Kingdom | British | Chief Financial Officer | 210091900001 | ||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| COCHRANE, Gerry Diane | Director | 2262 Ridgeway Drive Eugene Oregon 97401 United States | Us Citizen | Company Director | 114721030001 | |||||
| DOBBIE, Ewen Macdonald | Director | Clovermeadow Crescent Langley 48 British Columbia V2z 2p9 Canada | Canadian | Executive | 133715540001 | |||||
| DOBBIE, Hugh | Director | 28th Avenue Langley 20497 British Columbia V2z 2c2 Canada | Canadian | Self Employed | 133715590001 | |||||
| LONGDON, Richard | Director | Madingley Road CB3 0HB Cambridge High Cross England | England | British | Company Director | 82150260005 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of FABTROL SYSTEMS, UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aveva Solutions Limited | Apr 06, 2016 | Madingley Road CB3 0HB Cambridge High Cross England | No | ||||||||||
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Natures of Control
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Does FABTROL SYSTEMS, UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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