FABS 4 Limited

Company Name	FABS 4 Limited
Company Status	Dissolved
Company Number	05297598
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Wayne Boult
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stalebridge Drive Runcorn Cheshire WA7 1LY

Director Name	Mr Paul Curran
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Falkland Road Southport Merseyside PR8 6LG

Director Name	Mr Joseph Herrity
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Swanside Road Liverpool Merseyside L14 7NL

Director Name	Mr Stephen Michael Lunt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Arkles Lane Liverpool L4 2SP

Secretary Name	Mr Stephen Michael Lunt
Nationality	British
Status	Closed
Appointed	14 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Arkles Lane Liverpool L4 2SP

Director Name	Anthony Lloyd Marvin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Penarth Road Northenden Manchester M22 4AR

Secretary Name	Jane Marvin
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Penath Road Northenden Manchester M2 2AR

Director Name	Mr John Edward Hardman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Road Runcorn Cheshire WA7 4DT

Secretary Name	Mr John Edward Hardman
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Road Runcorn Cheshire WA7 4DT

Contact

Website	www.edmundson-electrical.co.uk
Telephone	01565 700100
Telephone region	Knutsford

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,134
Cash	£25,669
Current Liabilities	£728,422

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Notice of move from Administration to Dissolution on 7 January 2016 (24 pages)
12 January 2016	Notice of move from Administration to Dissolution on 7 January 2016 (24 pages)
1 December 2015	Satisfaction of charge 1 in full (4 pages)
1 December 2015	Satisfaction of charge 1 in full (4 pages)
21 August 2015	Administrator's progress report to 15 July 2015 (21 pages)
21 August 2015	Administrator's progress report to 15 July 2015 (21 pages)
4 March 2015	Notice of deemed approval of proposals (1 page)
4 March 2015	Notice of deemed approval of proposals (1 page)
17 February 2015	Statement of administrator's proposal (45 pages)
17 February 2015	Statement of administrator's proposal (45 pages)
2 February 2015	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 February 2015 (2 pages)
28 January 2015	Appointment of an administrator (1 page)
28 January 2015	Satisfaction of charge 2 in full (1 page)
28 January 2015	Satisfaction of charge 2 in full (1 page)
28 January 2015	Appointment of an administrator (1 page)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (8 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (8 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Director's details changed for Mr Paul Curran on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Wayne Boult on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Paul Curran on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Wayne Boult on 31 July 2012 (2 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
15 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 December 2009	Director's details changed for Mr Joseph Herrity on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Boult on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Curran on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Curran on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stephen Lunt on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stephen Lunt on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Joseph Herrity on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Boult on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Joseph Herrity on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stephen Lunt on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Wayne Boult on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Paul Curran on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 26/11/08; full list of members (5 pages)
16 January 2009	Return made up to 26/11/08; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 December 2007	Return made up to 26/11/07; full list of members (3 pages)
13 December 2007	Return made up to 26/11/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 26/11/06; full list of members (3 pages)
22 January 2007	Return made up to 26/11/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 January 2006	Return made up to 26/11/05; full list of members (10 pages)
11 January 2006	Return made up to 26/11/05; full list of members (10 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
9 March 2005	Particulars of mortgage/charge (31 pages)
9 March 2005	Particulars of mortgage/charge (31 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Ad 05/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2005	Ad 05/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: 4 penarth road, northenden manchester manchester M22 4AR (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 4 penarth road, northenden manchester manchester M22 4AR (1 page)
26 November 2004	Incorporation (11 pages)
26 November 2004	Incorporation (11 pages)

FABS 4 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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