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FABLINK (LUTON) LIMITED

FABLINK (LUTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFABLINK (LUTON) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 15826084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FABLINK (LUTON) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is FABLINK (LUTON) LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    1 Colmore Square
    B4 6HQ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FABLINK (LUTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 5 LIMITEDAug 08, 2024Aug 08, 2024
    AGHOCO 2315 LIMITEDJul 08, 2024Jul 08, 2024

    What are the latest accounts for FABLINK (LUTON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for FABLINK (LUTON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueYes

    What are the latest filings for FABLINK (LUTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		41 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		9 pagesAM16

    Administrator's progress report

    		49 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		83 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Trinity 16 John Dalton Street Manchester M2 6HY United Kingdom to Ernst & Young Llp 1 Colmore Square Birmingham United Kingdom B4 6HQ on Jan 08, 2025

    		3 pagesAD01

    Certificate of change of name

    Company name changed ensco 5 LIMITED\certificate issued on 23/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2024

    		RES15

    Appointment of Mr Adrian John Wolstenholme as a director on Sep 11, 2024

    		2 pagesAP01

    Appointment of Mr James Robert Hill as a director on Sep 11, 2024

    		2 pagesAP01

    Termination of appointment of Richard James Williams as a director on Sep 11, 2024

    		1 pagesTM01

    Appointment of Mr Craig Andrew Harris as a director on Sep 11, 2024

    		2 pagesAP01

    Registration of charge 158260840001, created on Sep 12, 2024

    		44 pagesMR01

    Registration of charge 158260840002, created on Sep 12, 2024

    		128 pagesMR01

    Confirmation statement made on Aug 19, 2024 with updates

    		5 pagesCS01

    Change of details for Ensco 1 Limited as a person with significant control on Aug 19, 2024

    		2 pagesPSC05

    Appointment of Mr Richard James Williams as a director on Aug 09, 2024

    		2 pagesAP01

    Termination of appointment of a G Secretarial Limited as a director on Aug 09, 2024

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Aug 09, 2024

    		1 pagesTM02

    Termination of appointment of Inhoco Formations Limited as a director on Aug 09, 2024

    		1 pagesTM01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Trinity 16 John Dalton Street Manchester M2 6HY on Aug 09, 2024

    		1 pagesAD01

    Notification of Ensco 1 Limited as a person with significant control on Aug 09, 2024

    		2 pagesPSC02
    View All Filings

    Who are the officers of FABLINK (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig Andrew
    Unit 2, Quarry Road
    Brixworth
    NN6 9UB Northampton
    C/O Fablink (Northampton)
    United Kingdom
    		Director
    Unit 2, Quarry Road
    Brixworth
    NN6 9UB Northampton
    C/O Fablink (Northampton)
    United Kingdom
    		United KingdomBritish327313300001
    HILL, James Robert
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		Director
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		United KingdomBritish253132740002
    WOLSTENHOLME, Adrian John
    1 Colmore Square
    B4 6HQ Birmingham
    Ernst & Young Llp
    United Kingdom
    		Director
    1 Colmore Square
    B4 6HQ Birmingham
    Ernst & Young Llp
    United Kingdom
    		United KingdomBritish130602430004
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish105579880003
    WILLIAMS, Richard James
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		Director
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		EnglandBritish196140020001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FABLINK (LUTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		Aug 09, 2024
    16 John Dalton Street
    M2 6HY Manchester
    Trinity
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15886331
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Jul 08, 2024
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number02598228
    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.
    View Detailed Information on Persons with Significant Control

    Does FABLINK (LUTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lucy Winterborne
    The Paragon Counterslip
    BS1 6BX Bristol
    Avon
    		practitioner
    The Paragon Counterslip
    BS1 6BX Bristol
    Avon
    Daniel Christopher Hurd
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Samuel James Woodward
    2 St Peters Square
    M2 3DF Manchester
    		practitioner
    2 St Peters Square
    M2 3DF Manchester
    View Detailed Information on Insolvency Cases

    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