FABCAST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02952749

Incorporation date

25/07/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Application to strike the company off the register

View PDF (3 pages)

29/05/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

27/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

17/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

08/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (28 pages)

19/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (39 pages)

08/08/2012

Resolutions

View PDF (1 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

29/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

11/10/2009

Secretary's details changed for Mr Andrew David Livingstone Donald on 2009-10-12

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Richard Benjamin Travers on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Andrew David Livingstone Donald on 2009-10-09

View PDF (2 pages)

04/09/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

07/10/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

29/12/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

26/11/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX

View PDF (1 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

04/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

22/10/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

04/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

29/11/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

29/06/2005

Registered office changed on 30/06/05 from: 1 derwent court earlsway, team valley trading estate, gateshead tyne & wear NE11 0TF

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (7 pages)

31/08/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (7 pages)

12/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

01/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (2 pages)

03/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

04/06/2003

Registered office changed on 05/06/03 from: crescent house redheugh bridge road newcastle upon tyne NE99 1GE

View PDF (1 pages)

19/01/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

18/11/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

20/11/2001

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

07/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

24/04/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

17/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

08/03/2000

Registered office changed on 09/03/00 from: 90 london street reading RG1 4SJ

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (3 pages)

20/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

08/04/1999

Amended accounts made up to 1998-05-31

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

04/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/07/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

07/08/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

09/03/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/08/1994

Ad 29/07/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

11/08/1994

Director resigned;new director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

31/07/1994

Secretary resigned

View PDF (0 pages)

25/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donald, Andrew David Livingstone	Director	07/03/2006 - Present	33
Hudson, John Lewis	Director	03/02/2000 - 07/03/2006	23
Travers, Richard Benjamin	Director	22/02/2006 - Present	26
Donald, Andrew David Livingstone	Secretary	07/03/2006 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/1994 - 25/07/1994	99600

Persons with Significant Control

No PSC data available.

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Description

About FABCAST HOLDINGS LIMITED

FABCAST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at C/O Cim Ltd, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABCAST HOLDINGS LIMITED?

FABCAST HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 29/09/2014.

Where is FABCAST HOLDINGS LIMITED located?

FABCAST HOLDINGS LIMITED is registered at C/O Cim Ltd, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX.

What does FABCAST HOLDINGS LIMITED do?

FABCAST HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FABCAST HOLDINGS LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.