co
Corporate
Observer
Homepage
Data
Great Britain
Company
FARBROOK ADVANTAGE LTD

FARBROOK ADVANTAGE LTD

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

    • Overview

    Company NameFARBROOK ADVANTAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09851402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FARBROOK ADVANTAGE LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is FARBROOK ADVANTAGE LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARBROOK ADVANTAGE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for FARBROOK ADVANTAGE 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

    		1 pagesDS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 01, 2022

    		2 pagesCH01

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 01, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 18 Bowden Close Feltham TW14 8SE United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 12, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    Cessation of Hamdi Shawqi as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022

    		2 pagesAP01

    Termination of appointment of Hamdi Shawqi as a director on Aug 26, 2022

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Registered office address changed from 72 Dudley Road Southall UB2 5AS United Kingdom to 18 Bowden Close Feltham TW14 8SE on Jun 17, 2021

    		1 pagesAD01

    Notification of Hamdi Shawqi as a person with significant control on Jun 04, 2021

    		2 pagesPSC01

    Cessation of Rosario Menezes as a person with significant control on Jun 04, 2021

    		1 pagesPSC07

    Appointment of Mr Hamdi Shawqi as a director on Jun 04, 2021

    		2 pagesAP01

    Termination of appointment of Rosario Menezes as a director on Jun 04, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 191 Washington Street Bradford. BD8 9QP United Kingdom to 72 Dudley Road Southall UB2 5AS on Jul 28, 2020

    		1 pagesAD01

    Cessation of Thadchan Nandakumar as a person with significant control on Jul 08, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FARBROOK ADVANTAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritishDirector262113970515
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritishDirector262113970001
    BRYANT, Callum Ashley
    SL1 2SB Slough
    92 Spackmans Way
    England
    		Director
    SL1 2SB Slough
    92 Spackmans Way
    England
    		EnglandBritishWarehouse Man240861730001
    CEBELIS, Darius
    Welland Close
    PE1 3SB Peterborough
    33
    United Kingdom
    		Director
    Welland Close
    PE1 3SB Peterborough
    33
    United Kingdom
    		United KingdomLithuanianFork Lift Driver218523360002
    COLLINS, John
    Water Eaton Road
    MK2 3AL Bletchley
    118
    United Kingdom
    		Director
    Water Eaton Road
    MK2 3AL Bletchley
    118
    United Kingdom
    		United KingdomBritishWarehouse Operative209444880001
    DIXON, Akeem, Mr.
    B33 0TT Birmingham
    6 Meon Grove
    United Kingdom
    		Director
    B33 0TT Birmingham
    6 Meon Grove
    United Kingdom
    		United KingdomBritishBartender250136600001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    FERNANDES, Jose
    75 Chaplin Road
    HA0 4UD Wembley
    Flat 9
    United Kingdom
    		Director
    75 Chaplin Road
    HA0 4UD Wembley
    Flat 9
    United Kingdom
    		United KingdomPortugueseWarehouse Operator254942060001
    MENEZES, Rosario
    UB2 5AS Southall
    72 Dudley Road
    United Kingdom
    		Director
    UB2 5AS Southall
    72 Dudley Road
    United Kingdom
    		United KingdomPortugueseWarehouse Operative272483390001
    NANDAKUMAR, Thadchan
    HA2 9NR Harrow
    12 Lulworth Close
    England
    		Director
    HA2 9NR Harrow
    12 Lulworth Close
    England
    		EnglandBritishDirector260855590001
    RAI, Nikesh
    Waterlow Road
    ME14 2TP Maidstone
    47
    United Kingdom
    		Director
    Waterlow Road
    ME14 2TP Maidstone
    47
    United Kingdom
    		United KingdomNepaleseWarehouse Operative203251230001
    SAID, Hashim
    Swallow Court
    NW9 5DQ London
    Flat 6
    England
    		Director
    Swallow Court
    NW9 5DQ London
    Flat 6
    England
    		EnglandBritishFire Alarm Tester244991390001
    SHAWQI, Hamdi
    TW14 8SE Feltham
    18 Bowden Close
    United Kingdom
    		Director
    TW14 8SE Feltham
    18 Bowden Close
    United Kingdom
    		EnglandBritishWarehouse Op284337670001
    SMART, Jack
    TW14 8AH Feltham
    7 Beech Road
    United Kingdom
    		Director
    TW14 8AH Feltham
    7 Beech Road
    United Kingdom
    		United KingdomBritishWarehouse Operative260187620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARBROOK ADVANTAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 26, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Hamdi Shawqi
    TW14 8SE Feltham
    18 Bowden Close
    United Kingdom
    		Jun 04, 2021
    TW14 8SE Feltham
    18 Bowden Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Rosario Menezes
    UB2 5AS Southall
    72 Dudley Road
    United Kingdom
    		Jul 08, 2020
    UB2 5AS Southall
    72 Dudley Road
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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 Thadchan Nandakumar
    HA2 9NR Harrow
    12 Lulworth Close
    England
    		Dec 04, 2019
    HA2 9NR Harrow
    12 Lulworth Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Dec 02, 2019
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jack Smart
    TW14 8AH Feltham
    7 Beech Road
    United Kingdom
    		Jun 18, 2019
    TW14 8AH Feltham
    7 Beech Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jose Fernandes
    75 Chaplin Road
    HA0 4UD Wembley
    Flat 9
    United Kingdom
    		Jan 25, 2019
    75 Chaplin Road
    HA0 4UD Wembley
    Flat 9
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    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 Akeem Dixon
    B33 0TT Birmingham
    6 Meon Grove
    United Kingdom
    		Aug 29, 2018
    B33 0TT Birmingham
    6 Meon Grove
    United Kingdom
    		Yes
    Nationality: Jamaican
    Country of Residence: United Kingdom
    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 Hashim Said
    Swallow Court
    NW9 5DQ London
    Flat 6
    England
    		Mar 29, 2018
    Swallow Court
    NW9 5DQ London
    Flat 6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Callum Ashley Bryant
    SL1 2SB Slough
    92 Spackmans Way
    England
    		Nov 13, 2017
    SL1 2SB Slough
    92 Spackmans Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    John Collins
    SL1 2SB Slough
    92 Spackmans Way
    England
    		Jun 30, 2016
    SL1 2SB Slough
    92 Spackmans Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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