FABRIKAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03850020

Incorporation date

28/09/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

09/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2014

Notice of move from Administration to Dissolution

View PDF (18 pages)

30/01/2014

Administrator's progress report to 2014-01-21

View PDF (15 pages)

05/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

19/08/2013

Statement of administrator's proposal

View PDF (27 pages)

04/08/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

25/07/2013

Registered office address changed from Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD on 2013-07-26

View PDF (2 pages)

25/07/2013

Appointment of an administrator

View PDF (1 pages)

11/04/2013

Termination of appointment of Matthew Wass as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Martin Hopkins as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Philip Cordin as a director

View PDF (1 pages)

05/03/2013

Group of companies' accounts made up to 2012-07-31

View PDF (30 pages)

27/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

13/11/2011

Group of companies' accounts made up to 2011-07-31

View PDF (30 pages)

25/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

20/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (27 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

18/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (27 pages)

08/12/2009

Termination of appointment of Michael Norris as a director

View PDF (1 pages)

26/11/2009

Appointment of Mr Peter Heath as a director

View PDF (1 pages)

24/11/2009

Director's details changed for Matthew Housley Wass on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Michael John Norris on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Martin Hopkins on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Peter Heath on 2009-11-25

View PDF (1 pages)

24/11/2009

Director's details changed for Philip John Cordin on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Peter Heath on 2009-11-25

View PDF (1 pages)

20/10/2009

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

View PDF (3 pages)

20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (6 pages)

06/05/2009

Appointment terminated director andrew oneill

View PDF (1 pages)

10/03/2009

Group of companies' accounts made up to 2008-07-31

View PDF (28 pages)

25/09/2008

Return made up to 26/09/08; full list of members

View PDF (7 pages)

25/09/2008

Location of debenture register

View PDF (1 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (28 pages)

26/12/2007

New director appointed

View PDF (2 pages)

26/12/2007

New director appointed

View PDF (2 pages)

03/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

23/07/2007

New director appointed

View PDF (4 pages)

25/04/2007

Group of companies' accounts made up to 2006-07-31

View PDF (28 pages)

26/03/2007

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 29/09/06; full list of members

View PDF (10 pages)

10/08/2006

Director resigned

View PDF (1 pages)

23/04/2006

Nc inc already adjusted 25/01/06

View PDF (1 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

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23/04/2006

Resolutions

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23/04/2006

Resolutions

View PDF (2 pages)

04/04/2006

Ad 25/01/06--------- £ si [email protected]=26 £ ic 3500/3526

View PDF (4 pages)

08/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (9 pages)

14/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (24 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

14/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

27/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

09/01/2003

Group of companies' accounts made up to 2002-07-31

View PDF (24 pages)

14/10/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

27/12/2001

Group of companies' accounts made up to 2001-07-31

View PDF (24 pages)

01/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

21/11/2000

Full group accounts made up to 2000-07-31

View PDF (36 pages)

02/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

04/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

Ad 20/04/00--------- £ si [email protected]=57 £ ic 3442/3499

View PDF (2 pages)

26/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Ad 28/10/99--------- £ si [email protected]=3442 £ ic 2/3444

View PDF (4 pages)

04/12/1999

S-div 28/10/99

View PDF (1 pages)

04/12/1999

£ nc 1000/3500 28/10/99

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (33 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT

View PDF (1 pages)

21/10/1999

Accounting reference date shortened from 30/09/00 to 31/07/00

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (23 pages)

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Group

Last made up date

30/07/2012

Next account date

30/07/2013

See more events →

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
Hall, Wendy Margaret	Director	29/09/1999 - 11/10/1999	456
Hopkins, Martin	Director	19/12/2007 - 12/04/2013	2
Hewitt, John Peter	Director	28/03/2000 - 20/03/2007	24
Norris, Michael John	Director	17/07/2007 - 03/12/2009	37
Cordin, Philip John	Director	11/10/1999 - 12/04/2013	2

Persons with Significant Control

No PSC data available.

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Description

About FABRIKAT HOLDINGS LIMITED

FABRIKAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at C/O ZOLFO COOPER LLP, The Zenith Building, 25 Spring Gardens, Manchester M2 1AB. There are currently 2 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 FABRIKAT HOLDINGS LIMITED?

FABRIKAT HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 09/07/2014.

Where is FABRIKAT HOLDINGS LIMITED located?

FABRIKAT HOLDINGS LIMITED is registered at C/O ZOLFO COOPER LLP, The Zenith Building, 25 Spring Gardens, Manchester M2 1AB.

What does FABRIKAT HOLDINGS LIMITED do?

FABRIKAT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FABRIKAT HOLDINGS LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.