Farebrother Group Limited

Company Name	Farebrother Group Limited
Company Status	Dissolved
Company Number	03477861
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Edwards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 October 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Windmill Lane Denton Manchester M34 2GP

Director Name	Arthur Edward Gee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 October 2014)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Windmill Lane Denton Manchester M34 2GP

Secretary Name	Martin Paul Wrigley
Nationality	British
Status	Closed
Appointed	24 July 2006(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 14 October 2014)
Role	Accountant
Correspondence Address	Ridgway House Progress Way Windmill Lane Denton Manchester M34 2GP

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Secretary Name	Tracey Helen Bromley
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Management Accountant
Correspondence Address	100 Sheffield Road Hyde Cheshire SK14 2PL

Director Name	Tracey Helen Bromley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Management Accountant
Correspondence Address	100 Sheffield Road Hyde Cheshire SK14 2PL

Director Name	Mr John Johnson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Seagrave Close Northwich Cheshire CW9 8UR

Director Name	Martin Philip Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3 The Circuit Cheadle Hulme Cheadle Stockport Cheshire SK3 9RN

Director Name	Mrs Karen Mary Steward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 24 July 2006)
Role	Qa/Administration Manager
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Director Name	John Peake
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2002)
Role	Engineer
Correspondence Address	7 Orrishmere Road Cheadle Hulme Cheshire SK8 5HP

Director Name	John Edwards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2002)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Moss Bank Road Swinton Manchester M27 9UJ

Secretary Name	Mrs Karen Mary Steward
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Director Name	Michael Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Windmill Lane Denton Manchester M34 2GP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ridgway House Progress Way Windmill Lane Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

67.5k at £1	Eg&s Solutions LTD 99.99% Ordinary A
10 at £1	Eg&s Solutions LTD 0.01% Ordinary B

Financials

Year	2014
Net Worth	£51,534
Current Liabilities	£28,299

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 67,492 (5 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Termination of appointment of Michael Smith as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Arthur Edward Gee on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Martin Paul Wrigley on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Smith on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for John Edwards on 14 October 2009 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 April 2008	Full accounts made up to 31 December 2007 (18 pages)
17 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (4 pages)
12 July 2007	Full accounts made up to 31 December 2006 (22 pages)
4 October 2006	Declaration of assistance for shares acquisition (8 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 August 2006	Declaration of assistance for shares acquisition (9 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned;director resigned (1 page)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2006	Â£ ic 67502/67492 29/07/05 Â£ sr 10@1=10 (1 page)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
21 October 2005	Registered office changed on 21/10/05 from: millenium house progress way denton manchester M34 2GP (1 page)
14 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
1 August 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
6 January 2005	Particulars of mortgage/charge (7 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
16 August 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
1 August 2003	Return made up to 30/06/03; full list of members (8 pages)
27 June 2003	Particulars of mortgage/charge (6 pages)
23 April 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
16 January 2003	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
1 June 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
16 April 2002	Registered office changed on 16/04/02 from: millennium house 53 manchester road denton manchester M34 2AR (1 page)
9 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 August 2001	New director appointed (2 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (23 pages)
8 February 2001	New director appointed (2 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (26 pages)
16 July 1999	Return made up to 30/06/99; change of members (8 pages)
12 January 1999	Full accounts made up to 30 June 1998 (8 pages)
22 December 1998	Return made up to 09/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1998	Director's particulars changed (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
20 July 1998	Conve 01/07/98 (1 page)
20 July 1998	Â£ nc 10000/260000 01/07/98 (1 page)
20 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
20 July 1998	Memorandum and Articles of Association (8 pages)
18 June 1998	Particulars of mortgage/charge (7 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
9 December 1997	Incorporation (10 pages)

Farebrother Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check