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FAB-LITE LIMITED

FAB-LITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFAB-LITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09372263
    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 FAB-LITE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAB-LITE LIMITED located?

    Registered Office Address
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAB-LITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FAB-LITE LIMITED?

    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

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		120 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Fabspeed Holdings Ltd as a person with significant control on Nov 28, 2022

    		2 pagesPSC05

    Termination of appointment of Caroline Richards as a director on Nov 23, 2022

    		1 pagesTM01

    Termination of appointment of Katie-Jane Penston as a director on Nov 23, 2022

    		1 pagesTM01

    Termination of appointment of Mark Richards as a director on Nov 23, 2022

    		1 pagesTM01

    Termination of appointment of Christopher Toby Lewis Penston as a director on Nov 23, 2022

    		1 pagesTM01

    Appointment of Mr Peter Nigel Sharp as a director on Nov 23, 2022

    		2 pagesAP01

    Appointment of Frank Hanna as a director on Nov 23, 2022

    		2 pagesAP01

    Appointment of Ryan Mahoney as a director on Nov 23, 2022

    		2 pagesAP01

    Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield West Yorkshire HD8 9ED England to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on Nov 28, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of directors actions in relation to the pre-emption omissions 22/11/2022
    		RES13

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors be counted as participating for quorum, voting etc re proposed purchase of shares 07/10/2022
    		RES13

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors may be counted as participating etc in any decisions 07/10/2022
    		RES13

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed

    		2 pagesCH01
    View All Filings

    Who are the officers of FAB-LITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Frank
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		Director
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		EnglandBritish302705940001
    MAHONEY, Ryan
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		Director
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		United KingdomBritish283962470002
    SHARP, Peter Nigel
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		Director
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		United KingdomBritish160087510002
    PENSTON, Christopher Toby Lewis
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		Director
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		United KingdomBritish110163650003
    PENSTON, Katie-Jane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		Director
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    		United KingdomBritish110163640002
    RICHARDS, Caroline
    Lys Mill
    Howe Road
    OX49 5EP Watlington
    Unit 1b
    United Kingdom
    		Director
    Lys Mill
    Howe Road
    OX49 5EP Watlington
    Unit 1b
    United Kingdom
    		United KingdomBritish218038980002
    RICHARDS, Mark
    Howe Road
    OX49 5EP Watlington
    Unit 1b Lys Mill
    Oxfordshire
    England
    		Director
    Howe Road
    OX49 5EP Watlington
    Unit 1b Lys Mill
    Oxfordshire
    England
    		EnglandBritish93622370004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAB-LITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabspeed Holdings Ltd
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    England
    		Feb 26, 2021
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Toby Lewis Penston
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2 Skelmanthorpe Business Park
    West Yorkshire
    England
    		Jan 02, 2017
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2 Skelmanthorpe Business Park
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Katie-Jane Penston
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2 Skelmanthorpe Business Park
    West Yorkshire
    England
    		Apr 06, 2016
    Saville Road
    Skelmanthorpe
    HD8 9ED Huddersfield
    Unit Md2 Skelmanthorpe Business Park
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FAB-LITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 07, 2017
    Delivered On Apr 12, 2017
    		Satisfied
    Brief description
    All that freehold land at UNIT2 skelmanthorpe business park, saville road, skelmanthorpe, huddersfield, west yorkshire, england HD8 9ED and. All that freehold land at 82 lime pit lane, stanley, wakefield WF3 4DF.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 12, 2017Registration of a charge (MR01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 14, 2017
    Delivered On Feb 14, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 14, 2017Registration of a charge (MR01)
    • Nov 26, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 11, 2015
    Delivered On May 13, 2015
    		Satisfied
    Brief description
    Freehold property k/a 82 lime pit lane stanley title no WYK874310. Freehold property k/a land on the west side of lime pit lane stanley wakefield title no WYK841385. Freehold property k/a land on the west side of lime pit lane stanley wakefield titel no WYK126550.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    • Nov 29, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 19, 2015
    		Satisfied
    Brief description
    82 lime pit lane stanley wakefield t/no WYK841385.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 19, 2015Registration of a charge (MR01)
    • Apr 21, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2015
    Delivered On Mar 18, 2015
    		Satisfied
    Brief description
    F/H property k/a 82 lime pit lane, stanley, wakefield t/no WYK841385.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 18, 2015Registration of a charge (MR01)
    • Mar 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2015
    Delivered On Jan 28, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2015Registration of a charge (MR01)
    • Nov 29, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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