Fabswitch Limited

Company Name	Fabswitch Limited
Company Status	Dissolved
Company Number	02406423
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	17 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Howard Penry Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(2 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 17 March 2021)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Director Name	Andrew Burnett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(15 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (closed 17 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood The Avenue Alderley Edge Cheshire SK9 7NJ

Secretary Name	Madeleine Todd
Status	Closed
Appointed	17 March 2017(27 years, 8 months after company formation)
Appointment Duration	4 years (closed 17 March 2021)
Role	Company Director
Correspondence Address	Parsonage Chambers 3 Parsonage Manchester M3 2HW

Director Name	Raymond Stanley Horner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Delph House Upper Lane Northowram Halifax West Yorks HX3 7EE

Director Name	Harold Geoffrey Hunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 July 2008)
Role	Independent Financial Adviser
Correspondence Address	9 Dorset Avenue Bramhall Stockport Cheshire SK7 3NU

Director Name	Olive Hunt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2005)
Role	Secretary
Correspondence Address	9 Dorset Avenue Bramhall Stockport Cheshire SK7 3NU

Secretary Name	Olive Hunt
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	9 Dorset Avenue Bramhall Stockport Cheshire SK7 3NU

Director Name	Peter Linsell-Fraser
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(10 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 July 2013)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Waylands 79 Handel Street Golcar Huddersfield West Yorkshire HD7 4AE

Director Name	David Emerson Hudson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(15 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Broad Road Sale Cheshire M33 2EU

Secretary Name	Steven Mason
Nationality	British
Status	Resigned
Appointed	05 April 2005(15 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Rowanswood Drive Hyde Cheshire SK14 3SA

Director Name	Adrian John Francis Stewart
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2010)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Hazel Close Marple Stockport Cheshire SK6 7QT

Contact

Website	www.bucklandharvester.co.uk
Telephone	01422 381772
Telephone region	Halifax

Location

Registered Address	C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

348 at £1	Mr David Emerson Hudson 8.66% D
1.6k at £1	Mr Andrew Burnett 38.91% C
1.6k at £1	Mr Howard Penry Jones 38.91% A
510 at £1	Mr Peter Linsell Fraser 12.70% B
33 at £1	Mr Harold Geoffrey Hunt 0.82% Ordinary

Financials

Year	2014
Net Worth	£127,297
Cash	£42,091
Current Liabilities	£53,346

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

17 March 2021	Final Gazette dissolved following liquidation (1 page)
17 December 2020	Return of final meeting in a members' voluntary winding up (12 pages)
10 November 2020	Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020 (2 pages)
18 February 2020	Liquidators' statement of receipts and payments to 11 December 2019 (13 pages)
17 January 2019	Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 17 January 2019 (2 pages)
10 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12 (1 page)
10 January 2019	Declaration of solvency (7 pages)
10 January 2019	Appointment of a voluntary liquidator (3 pages)
25 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-10 (2 pages)
25 October 2018	Change of name notice (2 pages)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 July 2017	Appointment of Madeleine Todd as a secretary on 17 March 2017 (2 pages)
21 July 2017	Appointment of Madeleine Todd as a secretary on 17 March 2017 (2 pages)
24 May 2017	Registered office address changed from 5 Parsonage Manchester M3 2HS to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 5 Parsonage Manchester M3 2HS to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 24 May 2017 (1 page)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 August 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 3,507 (6 pages)
16 August 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 3,507 (6 pages)
6 July 2016	Purchase of own shares. (3 pages)
6 July 2016	Purchase of own shares. (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,017 (6 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,017 (6 pages)
30 November 2015	Purchase of own shares. (3 pages)
30 November 2015	Purchase of own shares. (3 pages)
30 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 3,915 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 3,915 (4 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4,017 (6 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4,017 (6 pages)
23 December 2014	Termination of appointment of Steven Mason as a secretary on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Steven Mason as a secretary on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of David Emerson Hudson as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of David Emerson Hudson as a director on 22 December 2014 (1 page)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 4,017 (4 pages)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 4,017 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 4,120 (4 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 4,120 (4 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 May 2014	Purchase of own shares. (3 pages)
7 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders (8 pages)
7 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders (8 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
24 July 2013	Termination of appointment of Peter Linsell-Fraser as a director (1 page)
24 July 2013	Termination of appointment of Peter Linsell-Fraser as a director (1 page)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 August 2010	Termination of appointment of Adrian Stewart as a director (1 page)
27 August 2010	Termination of appointment of Adrian Stewart as a director (1 page)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for David Emerson Hudson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for David Emerson Hudson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Howard Penry Jones on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian John Francis Stewart on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Linsell-Fraser on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Burnett on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian John Francis Stewart on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Linsell-Fraser on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for Andrew Burnett on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Howard Penry Jones on 26 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 March 2009	Return made up to 21/03/09; full list of members (6 pages)
31 March 2009	Return made up to 21/03/09; full list of members (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 July 2008	Director appointed adrian john francis stewart (2 pages)
23 July 2008	Director appointed adrian john francis stewart (2 pages)
23 July 2008	Appointment terminated director harold hunt (1 page)
23 July 2008	Appointment terminated director harold hunt (1 page)
4 April 2008	Return made up to 21/03/08; full list of members (6 pages)
4 April 2008	Return made up to 21/03/08; full list of members (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 May 2007	Location of register of members (1 page)
24 May 2007	Return made up to 21/03/07; full list of members (4 pages)
24 May 2007	Return made up to 21/03/07; full list of members (4 pages)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Location of register of members (1 page)
19 February 2007	Full accounts made up to 30 April 2006 (23 pages)
19 February 2007	Full accounts made up to 30 April 2006 (23 pages)
25 September 2006	Registered office changed on 25/09/06 from: harvester house 38 station road cheadle hulme cheadle cheshire SK8 7AB (1 page)
25 September 2006	Registered office changed on 25/09/06 from: harvester house 38 station road cheadle hulme cheadle cheshire SK8 7AB (1 page)
19 April 2006	Return made up to 21/03/06; full list of members (4 pages)
19 April 2006	Return made up to 21/03/06; full list of members (4 pages)
8 November 2005	Full accounts made up to 30 April 2005 (22 pages)
8 November 2005	Full accounts made up to 30 April 2005 (22 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
11 May 2005	Memorandum and Articles of Association (17 pages)
11 May 2005	Memorandum and Articles of Association (17 pages)
9 May 2005	Company name changed harvester financial services lim ited\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed harvester financial services lim ited\certificate issued on 09/05/05 (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
21 April 2005	Return made up to 21/03/05; full list of members (8 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
17 February 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
17 February 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (19 pages)
16 September 2004	Full accounts made up to 31 December 2003 (19 pages)
5 April 2004	Return made up to 21/03/04; no change of members (8 pages)
5 April 2004	Return made up to 21/03/04; no change of members (8 pages)
25 June 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2003	Full accounts made up to 31 December 2002 (18 pages)
11 March 2003	Full accounts made up to 31 December 2002 (18 pages)
27 March 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (8 pages)
27 March 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (8 pages)
19 March 2002	Full accounts made up to 31 December 2001 (16 pages)
19 March 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
10 September 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
3 May 2001	£ ic 4500/4375 12/04/01 £ sr 125@1=125 (1 page)
3 May 2001	Â£ ic 4500/4375 12/04/01 Â£ sr 125@1=125 (1 page)
24 April 2001	Return made up to 21/03/01; full list of members (8 pages)
24 April 2001	Return made up to 21/03/01; full list of members (8 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (19 pages)
29 August 2000	Full accounts made up to 31 December 1999 (19 pages)
20 June 2000	Â£ ic 4625/4500 09/05/00 Â£ sr 125@1=125 (1 page)
20 June 2000	£ ic 4625/4500 09/05/00 £ sr 125@1=125 (1 page)
12 April 2000	Return made up to 21/03/00; full list of members (8 pages)
12 April 2000	Return made up to 21/03/00; full list of members (8 pages)
22 July 1999	Â£ ic 4750/4627 15/06/99 Â£ sr 123@1=123 (1 page)
22 July 1999	£ ic 4750/4627 15/06/99 £ sr 123@1=123 (1 page)
20 April 1999	Return made up to 21/03/99; full list of members (6 pages)
20 April 1999	Return made up to 21/03/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (17 pages)
10 March 1999	Full accounts made up to 31 December 1998 (17 pages)
25 November 1998	Full accounts made up to 31 December 1997 (16 pages)
25 November 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	£ ic 5000/4750 02/07/98 £ sr 250@1=250 (1 page)
10 September 1998	Â£ ic 5000/4750 02/07/98 Â£ sr 250@1=250 (1 page)
3 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1998	Director resigned (2 pages)
31 July 1998	Director resigned (2 pages)
11 March 1998	Return made up to 21/03/98; no change of members (4 pages)
11 March 1998	Return made up to 21/03/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Return made up to 21/03/97; no change of members (4 pages)
11 March 1997	Return made up to 21/03/97; no change of members (4 pages)
20 March 1996	Return made up to 21/03/96; full list of members (6 pages)
20 March 1996	Return made up to 21/03/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 December 1995 (14 pages)
28 February 1996	Full accounts made up to 31 December 1995 (14 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
27 March 1995	Return made up to 21/03/95; full list of members (6 pages)
27 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 July 1989	Incorporation (9 pages)
20 July 1989	Incorporation (9 pages)

Fabswitch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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