Farebay Limited

Company Name	Farebay Limited
Company Status	Dissolved
Company Number	01462705
Category	Private Limited Company
Incorporation Date	22 November 1979(44 years, 5 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Shahzad Khan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(35 years, 7 months after company formation)
Appointment Duration	3 years (closed 24 July 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 James Street Bury Lancashire BL9 7EG

Director Name	Arthur Ellis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1994)
Role	Hackney Operator
Correspondence Address	13 Turton Close Bury Lancashire BL8 2EE

Director Name	Anthony O'Connell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1992)
Role	Hackney Operator
Correspondence Address	173 Tottington Road Bury Lancashire BL8 1RX

Director Name	Tyrone Crompton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1992)
Role	Hackney Operator
Correspondence Address	14 Scholes Street Bury Lancashire BL8 2RA

Secretary Name	Jacqueline Peta Ellis
Nationality	British
Status	Resigned
Appointed	23 September 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	13 Turton Close Seddons Farm Estate Bury Lancashire BL8 2EE

Director Name	Frank James
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Hackney Operator
Correspondence Address	89 Greenhill Road Bury Lancashire BL8 2LL

Director Name	David Donovan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Taxi Operator
Correspondence Address	104 Bolton Road Hawkshaw Bury Lancashire BL8 4JA

Director Name	Mr James Albert Litherland
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1998)
Role	Taxi Operator
Correspondence Address	2 Moss Side Woolfold Bury Lancashire BL8 3DN

Director Name	Ralph Claxton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 May 1995)
Role	Taxi Owner
Country of Residence	England
Correspondence Address	239 Walmersley Road Bury Lancashire BL9 5DJ

Director Name	Jacqueline Peta Ellis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2000)
Role	Co/Sec/Office Manageress
Correspondence Address	13 Turton Close Seddons Farm Estate Bury Lancashire BL8 2EE

Director Name	Allen William Bowdler
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 1996)
Role	Taxi Owner
Correspondence Address	10 Birks Drive Bury Lancashire BL8 1SA

Director Name	Anthony O'Connell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 1997)
Role	Taxi Owner
Correspondence Address	173 Tottington Road Bury Lancashire BL8 1RX

Director Name	Ralph Claxton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(16 years, 6 months after company formation)
Appointment Duration	7 years (resigned 19 May 2003)
Role	Taxi Owner
Country of Residence	England
Correspondence Address	239 Walmersley Road Bury Lancashire BL9 5DJ

Director Name	Gary Crompton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 May 1998)
Role	Taxi Owner
Correspondence Address	40 Fairlands Road Bury Lancashire BL9 6QB

Director Name	Mr Colin Geoffrey Croft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 September 2013)
Role	Taxi Drive
Country of Residence	United Kingdom
Correspondence Address	7 Dow Lane Bury Lancashire BL8 2UT

Director Name	Peter Graham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 May 1999)
Role	Taxi Driver
Correspondence Address	18 Robert Street Bury Lancashire BL8 1NS

Director Name	James Albert Litherland
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 22 May 2000)
Role	Taxi Operator
Correspondence Address	17 Worcester Close Bury Lancashire BL9 9DB

Director Name	Brian Rushton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 22 May 2000)
Role	Taxi Owner
Correspondence Address	341 Bolton Road Bury Lancashire BL8 2PD

Director Name	Norman Michael Gray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 May 2001)
Role	Taxi Owner/Driver
Correspondence Address	332 Brandlesholme Road Bury Lancashire BL8 1EX

Director Name	Peter Graham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2003)
Role	Taxi Owner
Correspondence Address	60 Grange Road Bury Lancashire BL8 2PF

Director Name	Anthony O'Connell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 May 2001)
Role	Taxi Owner
Correspondence Address	173 Tottington Road Bury Lancashire BL8 1RX

Director Name	Jacqueline Peta Ellis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 June 2005)
Role	Secretary
Correspondence Address	13 Turton Close Seddons Farm Estate Bury Lancashire BL8 2EE

Director Name	Peter Graham Junior
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2003(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 May 2007)
Role	Taxi Owner
Correspondence Address	Boothroyden Cottage Boothroyden Terrace Blackley Manchester M9 0SB

Director Name	Robert Reeves
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 May 2008)
Role	Taxi Driver
Correspondence Address	22 Burnside Close Radcliffe Manchester M26 4JD

Secretary Name	Brian Rushton
Nationality	British
Status	Resigned
Appointed	14 June 2005(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2009)
Role	Taxi Owner
Correspondence Address	20 Belmont Drive Bury Lancs BL8 2HU

Director Name	Mr Husson Aktar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(27 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	16 Wellington Road Bury Lancashire BL9 9BG

Director Name	Mr Joseph Edward Riley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2010)
Role	Taxi Driver
Correspondence Address	29 Merton Street Bury Lancashire BL8 1AW

Director Name	Mr Haq Nawaz Khan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 2013)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	206 Parkhills Road Bury Lancashire BL9 9AL

Director Name	Miss Patricia Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2010)
Role	Base Opp
Correspondence Address	3 Lea Mount Drive Bury Lancashire BL9 7RR

Secretary Name	Miss Patricia Armstrong
Nationality	British
Status	Resigned
Appointed	21 July 2009(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2010)
Role	Base Opp
Correspondence Address	3 Lea Mount Drive Bury Lancashire BL9 7RR

Director Name	Mr Khalid Hussain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2013)
Role	Taxi Owner
Country of Residence	United Kingdom
Correspondence Address	51 Huntley Mount Road Bury Lancs BL9 6HY

Director Name	Mr Abdul Rehman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 September 2013)
Role	Taxi Owner
Country of Residence	United Kingdom
Correspondence Address	17 Hampshire Close Bury Lancs BL9 9EZ

Secretary Name	Khalid Hussain
Nationality	British
Status	Resigned
Appointed	17 August 2010(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 September 2013)
Role	Company Director
Correspondence Address	51 Huntley Mount Road Bury Lancs BL9 6HY

Director Name	Mr Ghazanfar Ali Khan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	1 Arncliffe Close Bury Lancashire BL9 9GF

Contact

Website	leevalleysolicitors.co.uk

Location

Registered Address	51 Lord Street Manchester M3 1HE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16 at £1	Shazad Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,611
Cash	£1,001
Current Liabilities	£43,994

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

31 October 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 May 2016	Registered office address changed from Taxi Rank, Bolton Street Bury Lancashire BL9 0EY to 51 Lord Street Manchester M3 1HE on 3 May 2016 (1 page)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 16 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 July 2015	Appointment of Mr Shazad Khan as a director on 30 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ghazanfar Ali Khan as a director on 30 June 2015 (1 page)
18 May 2015	Amended total exemption small company accounts made up to 30 November 2013 (7 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 16 (3 pages)
8 September 2014	Termination of appointment of Husson Aktar as a director on 4 April 2014 (1 page)
8 September 2014	Termination of appointment of Husson Aktar as a director on 4 April 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 16 (5 pages)
10 September 2013	Termination of appointment of Colin Croft as a director (1 page)
10 September 2013	Termination of appointment of Haq Khan as a director (1 page)
10 September 2013	Appointment of Mr Ghazanfar Ali Khan as a director (2 pages)
10 September 2013	Termination of appointment of Abdul Rehman as a director (1 page)
10 September 2013	Termination of appointment of Khalid Hussain as a secretary (1 page)
8 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
23 July 2013	Termination of appointment of Khalid Hussain as a director (2 pages)
5 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 November 2012	Cancellation of shares. Statement of capital on 28 November 2012 GBP 12 (4 pages)
14 August 2012	Resolutions RES13 ‐ Re dir's shareholdings 02/08/2012 (1 page)
9 August 2012	Purchase of own shares. (3 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
13 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 May 2011	Director's details changed for Khalid Hussain on 30 April 2011 (3 pages)
16 May 2011	Director's details changed for Abdul Rehman on 30 April 2011 (3 pages)
16 May 2011	Director's details changed for Mr Husson Aktar on 30 April 2011 (2 pages)
16 May 2011	Director's details changed for Mr Colin Geoffrey Croft on 30 April 2011 (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Director's details changed for Mr Haq Nawaz Khan on 30 April 2011 (2 pages)
11 October 2010	Appointment of Khalid Hussain as a secretary (3 pages)
27 August 2010	Appointment of Khalid Hussain as a director (3 pages)
27 August 2010	Appointment of Abdul Rehman as a director (3 pages)
17 August 2010	Termination of appointment of Joseph Riley as a director (1 page)
17 August 2010	Termination of appointment of Patricia Armstrong as a secretary (1 page)
17 August 2010	Termination of appointment of Patricia Armstrong as a director (1 page)
17 August 2010	Termination of appointment of Terry Walker as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 May 2010	Director's details changed for Miss Patricia Armstrong on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Terry Walker on 30 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Patricia Armstrong on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Colin Geoffrey Croft on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (11 pages)
12 May 2010	Director's details changed for Joseph Edward Riley on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Haq Nawaz Khan on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Husson Aktar on 30 April 2010 (2 pages)
5 August 2009	Appointment terminated director and secretary brian rushton (1 page)
4 August 2009	Director appointed haq nawaz khan (2 pages)
4 August 2009	Director and secretary appointed patricia armstrong (1 page)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 June 2009	Return made up to 30/04/09; full list of members (9 pages)
9 June 2008	Director appointed joseph edward riley (1 page)
29 May 2008	Appointment terminated director robert reeves (1 page)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (9 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (6 pages)
8 May 2007	Registered office changed on 08/05/07 from: taxi rank, bolton street bury lancashire BL9 0EY (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 June 2005	New secretary appointed (1 page)
24 June 2005	New director appointed (1 page)
16 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
9 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (6 pages)
7 June 2004	Return made up to 30/04/04; full list of members (13 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 May 2004	New director appointed (1 page)
4 December 2003	Director resigned (1 page)
27 May 2003	Return made up to 30/04/03; full list of members (13 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
19 May 2003	New director appointed (1 page)
19 May 2003	Director resigned (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (13 pages)
23 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
24 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 May 2001	Return made up to 30/04/01; full list of members (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 30/04/00; full list of members (12 pages)
4 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (1 page)
28 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members 363(287) ‐ Registered office changed on 07/05/99 (4 pages)
7 July 1998	New director appointed (2 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 May 1998	Return made up to 30/04/98; no change of members (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
19 April 1996	Return made up to 30/04/96; full list of members (7 pages)
25 February 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Farebay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check