FYBATACK LIMITED

Key Data

Status

Dissolved

Company No.

01932570

Incorporation date

21/07/1985

Size

Dormant

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

01/04/2013

Final Gazette dissolved following liquidation

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01/01/2013

Return of final meeting in a members' voluntary winding up

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29/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

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25/10/2011

Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 2011-10-26

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25/10/2011

Declaration of solvency

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25/10/2011

Appointment of a voluntary liquidator

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25/10/2011

Resolutions

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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26/09/2011

Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 2011-09-27

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20/06/2011

Termination of appointment of Hilary Miller as a director

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12/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Appointment of Mr Peter Roderick Martin as a secretary

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26/04/2010

Termination of appointment of Philip Green as a director

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26/04/2010

Termination of appointment of Philip Green as a secretary

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04/02/2010

Appointment of Mr Peter Roderick Martin as a director

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04/02/2010

Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director

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12/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/01/2009

Return made up to 02/01/09; full list of members

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11/01/2009

Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ united kingdom

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11/01/2009

Location of register of members

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11/01/2009

Location of debenture register

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05/01/2009

Registered office changed on 06/01/2009 from commercial street hyde cheshire SK14 2HP

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27/10/2008

Accounts made up to 2008-03-31

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14/07/2008

Accounting reference date shortened from 30/03/2009 to 31/12/2008

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14/01/2008

Return made up to 02/01/08; full list of members

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10/12/2007

Accounts made up to 2007-03-31

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08/01/2007

Return made up to 02/01/07; full list of members

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08/01/2007

Location of debenture register

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12/12/2006

Accounts made up to 2006-03-31

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19/04/2006

Registered office changed on 20/04/06 from: cosmopolitan textile company LTD road five industrial estate winsford cheshire CW7 3QU

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03/02/2006

Accounts made up to 2005-03-26

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19/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

23/01/2005

Return made up to 02/01/05; full list of members

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23/12/2004

Accounts made up to 2004-03-27

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17/01/2004

Return made up to 02/01/04; full list of members

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30/12/2003

Accounts made up to 2003-03-29

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25/01/2003

Return made up to 02/01/03; full list of members

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05/11/2002

Accounts made up to 2002-03-30

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23/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

17/01/2002

Return made up to 02/01/02; full list of members

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17/01/2002

Secretary's particulars changed;director's particulars changed

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21/01/2001

Return made up to 02/01/01; full list of members

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27/12/2000

Full accounts made up to 2000-04-01

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25/01/2000

Full accounts made up to 1999-03-27

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18/01/2000

Return made up to 02/01/00; full list of members

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07/01/1999

Full accounts made up to 1998-03-28

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06/01/1999

Return made up to 02/01/99; no change of members

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06/01/1999

Registered office changed on 07/01/99

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27/04/1998

Full accounts made up to 1997-03-29

View PDF (6 pages)

18/01/1998

Return made up to 02/01/98; no change of members

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01/02/1997

Return made up to 02/01/97; full list of members

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30/01/1997

Full accounts made up to 1996-03-30

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12/05/1996

Certificate of change of name

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01/05/1996

Full accounts made up to 1995-07-01

View PDF (6 pages)

11/02/1996

Accounting reference date shortened from 30/06 to 30/03

View PDF (1 pages)

04/02/1996

Director resigned

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23/01/1996

Return made up to 02/01/96; no change of members

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23/01/1996

Director's particulars changed

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23/01/1996

Location of debenture register address changed

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23/08/1995

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/03/1995

Full accounts made up to 1994-07-02

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07/02/1995

Return made up to 02/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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24/08/1994

Declaration of satisfaction of mortgage/charge

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14/08/1994

Particulars of mortgage/charge

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20/07/1994

Particulars of mortgage/charge

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05/07/1994

Certificate of change of name

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19/04/1994

Full accounts made up to 1993-06-26

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21/02/1994

Return made up to 02/01/94; full list of members

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24/04/1993

Full accounts made up to 1992-06-27

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13/02/1993

Return made up to 02/01/93; full list of members

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13/02/1993

Location of debenture register address changed

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25/04/1992

Full accounts made up to 1991-06-30

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26/03/1992

New director appointed

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26/03/1992

New director appointed

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17/02/1992

Return made up to 02/01/92; no change of members

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17/02/1992

Registered office changed on 18/02/92

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22/12/1991

New director appointed

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13/08/1991

Particulars of mortgage/charge

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10/07/1991

Director resigned

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14/05/1991

Full accounts made up to 1990-06-30

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05/04/1991

Return made up to 02/01/91; no change of members

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19/09/1990

Director resigned;new director appointed

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06/09/1990

Particulars of mortgage/charge

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25/04/1990

Full accounts made up to 1989-07-01

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12/03/1990

Return made up to 02/01/90; full list of members

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15/11/1989

Particulars of contract relating to shares

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15/11/1989

Ad 28/07/89--------- £ si 125000@1

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18/09/1989

Wd 08/09/89 ad 28/07/89--------- £ si 125000@1=125000 £ ic 2/125002

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13/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

£ nc 100000/1000000

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02/05/1989

Accounts made up to 1988-06-30

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18/04/1989

New director appointed

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09/04/1989

Return made up to 31/12/88; full list of members

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03/04/1989

Certificate of change of name

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24/04/1988

Return made up to 01/02/88; full list of members

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14/09/1987

Accounts made up to 1987-06-30

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14/09/1987

Accounts made up to 1986-06-30

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14/09/1987

Resolutions

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09/09/1987

Return made up to 03/02/87; full list of members

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12/09/1986

Registered office changed on 13/09/86 from: 8-9 new square lincoln's inn london WC2A 3Q3

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12/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Warburton, Ian Geoffrey	Director	18/03/1992 - 30/06/1994	3
Green, Philip Andrew	Director	08/08/1995 - 31/03/2010	16
Coupe, William John	Director	30/06/1994 - 23/01/1996	9
Martin, Peter Roderick	Director	27/01/2010 - Present	17
Miller, Hilary Duppa, Sir	Director	30/06/1994 - 10/06/2011	11

Persons with Significant Control

No PSC data available.

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Description

About FYBATACK LIMITED

FYBATACK LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 FYBATACK LIMITED?

FYBATACK LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 01/04/2013.

Where is FYBATACK LIMITED located?

FYBATACK LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does FYBATACK LIMITED do?

FYBATACK LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for FYBATACK LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved following liquidation.