Fabcast Holdings Limited

Company Name	Fabcast Holdings Limited
Company Status	Dissolved
Company Number	02952749
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Ltd, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Ltd, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Closed
Appointed	08 March 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cim Ltd, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Freda Poole
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Vevayse Farley Hill Reading Berkshire RG7 1XE

Director Name	Bernard Michael Wheeler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	Marlborough Cottage 42 Chaldon Common Road Chaldon Surrey CR3 5DD

Director Name	Colin Edward Wheeler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	204 Birchwood Road Wilmington Dartford Kent DA2 7HA

Secretary Name	Kathleen Mary Wheeler
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2000)
Role	Secretary
Correspondence Address	Marlborough Cottage 42 Chaldon Common Road Chaldon Surrey CR3 5DD

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Mr Jeffrey Ian Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	04 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Kennet Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	90 London Street Reading Berkshire RG1 4SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cim Ltd, Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

1000 at £1	Calder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
4 June 2014	Application to strike the company off the register (3 pages)
30 May 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 4 in full (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1,000 (5 pages)
18 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1,000 (5 pages)
9 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
9 November 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 4 (28 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Memorandum and Articles of Association (39 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
5 September 2009	Return made up to 26/07/09; full list of members (3 pages)
5 September 2009	Return made up to 26/07/09; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
11 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
8 October 2008	Return made up to 26/07/08; full list of members (3 pages)
8 October 2008	Return made up to 26/07/08; full list of members (3 pages)
30 December 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
30 December 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
27 November 2007	Return made up to 26/07/07; full list of members (2 pages)
27 November 2007	Location of debenture register (1 page)
27 November 2007	Return made up to 26/07/07; full list of members (2 pages)
27 November 2007	Location of debenture register (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
23 October 2006	Return made up to 26/07/06; full list of members (2 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Return made up to 26/07/06; full list of members (2 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
30 November 2005	Return made up to 26/07/05; full list of members (8 pages)
30 November 2005	Return made up to 26/07/05; full list of members (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway, team valley trading estate, gateshead tyne & wear NE11 0TF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway, team valley trading estate, gateshead tyne & wear NE11 0TF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
13 August 2004	Return made up to 26/07/04; full list of members (7 pages)
13 August 2004	Return made up to 26/07/04; full list of members (7 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
4 September 2003	Return made up to 26/07/03; full list of members (7 pages)
4 September 2003	Return made up to 26/07/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 May 2002 (10 pages)
4 July 2003	Full accounts made up to 31 May 2002 (10 pages)
5 June 2003	Registered office changed on 05/06/03 from: crescent house redheugh bridge road newcastle upon tyne NE99 1GE (1 page)
5 June 2003	Registered office changed on 05/06/03 from: crescent house redheugh bridge road newcastle upon tyne NE99 1GE (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
19 November 2002	Return made up to 26/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2002	Return made up to 26/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	Full accounts made up to 31 May 2001 (12 pages)
4 July 2002	Full accounts made up to 31 May 2001 (12 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
8 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Full accounts made up to 31 May 2000 (12 pages)
4 July 2001	Full accounts made up to 31 May 2000 (12 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of register of members (1 page)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
18 August 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2000	Particulars of mortgage/charge (10 pages)
12 July 2000	Particulars of mortgage/charge (10 pages)
9 March 2000	Registered office changed on 09/03/00 from: 90 london street reading RG1 4SJ (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 90 london street reading RG1 4SJ (1 page)
21 February 2000	New secretary appointed;new director appointed (3 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (3 pages)
21 February 2000	New director appointed (3 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 August 1999	Return made up to 26/07/99; no change of members (4 pages)
2 August 1999	Return made up to 26/07/99; no change of members (4 pages)
9 April 1999	Amended accounts made up to 31 May 1998 (6 pages)
9 April 1999	Amended accounts made up to 31 May 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 July 1997	Return made up to 26/07/97; no change of members (4 pages)
28 July 1997	Return made up to 26/07/97; no change of members (4 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Return made up to 26/07/96; no change of members (4 pages)
20 August 1996	Return made up to 26/07/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)
8 August 1995	Return made up to 26/07/95; full list of members (6 pages)
10 March 1995	Accounting reference date notified as 31/05 (1 page)
10 March 1995	Accounting reference date notified as 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Fabcast Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire