Fabrikat Holdings Limited

Company Name	Fabrikat Holdings Limited
Company Status	Dissolved
Company Number	03850020
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Name	SJC 70 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Heath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	14 years, 9 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hamilton Road Sutton-In-Ashfield Nottinghamshire NG17 5LN

Secretary Name	Mr Peter Heath
Nationality	British
Status	Closed
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	14 years, 9 months (closed 10 July 2014)
Role	Company Director
Correspondence Address	The Zenith Building 25 Spring Gardens Manchester M2 1AB

Director Name	Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	37a London Road Shardlow Derby Derbyshire DE72 2GR

Director Name	Mr Richard Mark Rolfe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	4 Wicket Grove Lenton Nottingham Nottinghamshire NG7 2FS

Secretary Name	Mr Richard Mark Rolfe
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	4 Wicket Grove Lenton Nottingham Nottinghamshire NG7 2FS

Director Name	Philip John Cordin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	13 years, 6 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Road Sutton In Ashfield Nottinghamshire NG17 5LD

Director Name	Mr Peter Heath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	4 The Oaks Mansfield Nottinghamshire NG18 4SB

Director Name	Mr Andrew John Oneill
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	The Old Vicarage 39 Main Street Kinoulton Nottinghamshire NG12 3EA

Director Name	Bryan Richard Presland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Berry House 3 School Lane Greenaway Lane, Hackney Matlock Derbyshire DE4 2QB

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Mr Michael John Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hamilton Road Sutton In Ashfield Nottinghamshire NG17 5LD

Director Name	Martin Hopkins
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Road Sutton In Ashfield Nottinghamshire NG17 5LD

Director Name	Matthew Housley Wass
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Road Sutton In Ashfield Nottinghamshire NG17 5LD

Contact

Website	www.fabrikat.co.uk
Email address	[email protected]
Telephone	01623 442200
Telephone region	Mansfield

Location

Registered Address	The Zenith Building 25 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

32k at £0.01	Bryan Richard Presland 9.15% Ordinary B
32k at £0.01	Mr Andrew John O'neill 9.15% Ordinary B
210k at £0.01	Graphits Capital Partners 60.00% Ordinary A
11.7k at £0.01	Bryan Richard Presland 3.35% Ordinary C
11.7k at £0.01	Philip John Cordin 3.35% Ordinary C
8.8k at £0.01	Mr Peter Heath 2.50% Ordinary C
38k at £0.01	Mr Andrew John O'neill 10.85% Ordinary C
5.8k at £0.01	John Peter Hewitt 1.65% Ordinary C

Financials

Year	2014
Turnover	£10,644,610
Gross Profit	£1,571,414
Net Worth	-£5,066,090
Cash	£481,946
Current Liabilities	£3,675,078

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Notice of move from Administration to Dissolution (18 pages)
10 April 2014	Notice of move from Administration to Dissolution (18 pages)
31 January 2014	Administrator's progress report to 21 January 2014 (15 pages)
31 January 2014	Administrator's progress report to 21 January 2014 (15 pages)
6 September 2013	Notice of deemed approval of proposals (1 page)
6 September 2013	Notice of deemed approval of proposals (1 page)
20 August 2013	Statement of administrator's proposal (27 pages)
20 August 2013	Statement of administrator's proposal (27 pages)
5 August 2013	Statement of affairs with form 2.14B (7 pages)
5 August 2013	Statement of affairs with form 2.14B (7 pages)
26 July 2013	Appointment of an administrator (1 page)
26 July 2013	Registered office address changed from Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD on 26 July 2013 (2 pages)
26 July 2013	Appointment of an administrator (1 page)
26 July 2013	Registered office address changed from Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD on 26 July 2013 (2 pages)
12 April 2013	Termination of appointment of Matthew Wass as a director (1 page)
12 April 2013	Termination of appointment of Philip Cordin as a director (1 page)
12 April 2013	Termination of appointment of Philip Cordin as a director (1 page)
12 April 2013	Termination of appointment of Matthew Wass as a director (1 page)
12 April 2013	Termination of appointment of Martin Hopkins as a director (1 page)
12 April 2013	Termination of appointment of Martin Hopkins as a director (1 page)
6 March 2013	Group of companies' accounts made up to 31 July 2012 (30 pages)
6 March 2013	Group of companies' accounts made up to 31 July 2012 (30 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 3,500 (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 3,500 (6 pages)
14 November 2011	Group of companies' accounts made up to 31 July 2011 (30 pages)
14 November 2011	Group of companies' accounts made up to 31 July 2011 (30 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (27 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (27 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Group of companies' accounts made up to 31 July 2009 (27 pages)
19 January 2010	Group of companies' accounts made up to 31 July 2009 (27 pages)
9 December 2009	Termination of appointment of Michael Norris as a director (1 page)
9 December 2009	Termination of appointment of Michael Norris as a director (1 page)
27 November 2009	Appointment of Mr Peter Heath as a director (1 page)
27 November 2009	Appointment of Mr Peter Heath as a director (1 page)
25 November 2009	Secretary's details changed for Mr Peter Heath on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Peter Heath on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Matthew Housley Wass on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael John Norris on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Peter Heath on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Martin Hopkins on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Peter Heath on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Philip John Cordin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Martin Hopkins on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Philip John Cordin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Michael John Norris on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew Housley Wass on 25 November 2009 (2 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (6 pages)
25 September 2009	Return made up to 25/09/09; full list of members (6 pages)
7 May 2009	Appointment terminated director andrew oneill (1 page)
7 May 2009	Appointment terminated director andrew oneill (1 page)
11 March 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
11 March 2009	Group of companies' accounts made up to 31 July 2008 (28 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (7 pages)
26 September 2008	Return made up to 26/09/08; full list of members (7 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of debenture register (1 page)
26 February 2008	Group of companies' accounts made up to 31 July 2007 (28 pages)
26 February 2008	Group of companies' accounts made up to 31 July 2007 (28 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
4 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director resigned (8 pages)
4 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director resigned (8 pages)
24 July 2007	New director appointed (4 pages)
24 July 2007	New director appointed (4 pages)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (28 pages)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (28 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 October 2006	Return made up to 29/09/06; full list of members (10 pages)
6 October 2006	Return made up to 29/09/06; full list of members (10 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2006	Nc inc already adjusted 25/01/06 (1 page)
24 April 2006	Nc inc already adjusted 25/01/06 (1 page)
5 April 2006	Ad 25/01/06--------- Â£ si [email protected]=26 Â£ ic 3500/3526 (4 pages)
5 April 2006	Ad 25/01/06--------- £ si [email protected]=26 £ ic 3500/3526 (4 pages)
9 March 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
9 March 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
26 October 2005	Return made up to 29/09/05; full list of members (9 pages)
26 October 2005	Return made up to 29/09/05; full list of members (9 pages)
15 December 2004	Group of companies' accounts made up to 31 July 2004 (24 pages)
15 December 2004	Group of companies' accounts made up to 31 July 2004 (24 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
15 December 2003	Group of companies' accounts made up to 31 July 2003 (24 pages)
28 October 2003	Return made up to 29/09/03; full list of members (9 pages)
28 October 2003	Return made up to 29/09/03; full list of members (9 pages)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
10 January 2003	Group of companies' accounts made up to 31 July 2002 (24 pages)
15 October 2002	Return made up to 29/09/02; full list of members (9 pages)
15 October 2002	Return made up to 29/09/02; full list of members (9 pages)
28 December 2001	Group of companies' accounts made up to 31 July 2001 (24 pages)
28 December 2001	Group of companies' accounts made up to 31 July 2001 (24 pages)
2 October 2001	Return made up to 29/09/01; full list of members (8 pages)
2 October 2001	Return made up to 29/09/01; full list of members (8 pages)
22 November 2000	Full group accounts made up to 31 July 2000 (36 pages)
22 November 2000	Full group accounts made up to 31 July 2000 (36 pages)
3 October 2000	Return made up to 29/09/00; full list of members (8 pages)
3 October 2000	Return made up to 29/09/00; full list of members (8 pages)
5 May 2000	Ad 20/04/00--------- Â£ si [email protected]=57 Â£ ic 3442/3499 (2 pages)
5 May 2000	Ad 20/04/00--------- £ si [email protected]=57 £ ic 3442/3499 (2 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Ad 28/10/99--------- £ si [email protected]=3442 £ ic 2/3444 (4 pages)
1 February 2000	Ad 28/10/99--------- Â£ si [email protected]=3442 Â£ ic 2/3444 (4 pages)
5 December 1999	S-div 28/10/99 (1 page)
5 December 1999	Â£ nc 1000/3500 28/10/99 (1 page)
5 December 1999	£ nc 1000/3500 28/10/99 (1 page)
5 December 1999	S-div 28/10/99 (1 page)
6 November 1999	Particulars of mortgage/charge (6 pages)
6 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Director resigned (1 page)
12 October 1999	Company name changed sjc 70 LIMITED\certificate issued on 12/10/99 (2 pages)
12 October 1999	Company name changed sjc 70 LIMITED\certificate issued on 12/10/99 (2 pages)
29 September 1999	Incorporation (23 pages)
29 September 1999	Incorporation (23 pages)

Fabrikat Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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