FABWAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFABWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05841573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FABWAY LTD?

    • (6022) /

    Where is FABWAY LTD located?

    Registered Office Address
    4 Lawford Gardens
    CR8 5JJ Kenley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABWAY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 07, 2011

    What are the latest filings for FABWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 07, 2011

    3 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 99
    SH01

    Total exemption full accounts made up to Jun 07, 2010

    12 pagesAA

    Registered office address changed from 8 Badgers Walk Purley Surrey CR8 3PX on Sep 13, 2010

    2 pagesAD01

    Annual return made up to Jun 08, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 07, 2009

    12 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Jun 07, 2008

    12 pagesAA

    legacy

    10 pages395

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 07, 2007

    12 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of FABWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Fabian Derek
    81 Turle Road
    Norbury
    SW16 5QW London
    Secretary
    81 Turle Road
    Norbury
    SW16 5QW London
    BritishIt Manager113736690001
    STEVENS, Wayne Joseph
    12 Dale Park Avenue
    SM5 2EP Carshalton
    Surrey
    Director
    12 Dale Park Avenue
    SM5 2EP Carshalton
    Surrey
    BritishAccountant45556980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does FABWAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Sep 11, 2008
    Delivered On Sep 18, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 18, 2008Registration of a charge (395)

    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