Fabtrol Systems, UK Limited

Company Name	Fabtrol Systems, UK Limited
Company Status	Dissolved
Company Number	05805518
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Fabtrol Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Singer Kidd
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mrs Claire Denton
Status	Closed
Appointed	16 July 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Gerry Diane Cochrane
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Company Director
Correspondence Address	2262 Ridgeway Drive Eugene Oregon 97401 United States

Director Name	Hugh Dobbie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Self Employed
Correspondence Address	20497 28th Avenue Langley British Columbia V2z 2c2 Canada

Director Name	Ewen MacDonald Dobbie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 June 2015)
Role	Executive
Correspondence Address	48 Clovermeadow Crescent Langley British Columbia V2z 2p9 Canada

Director Name	Mr Richard Longdon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	High Cross Madingley Road Cambridge CB3 0HB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.fabtrol.com

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fabtrol Systems Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,849
Cash	£144,079
Current Liabilities	£63,187

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 January 2022	Final Gazette dissolved following liquidation (1 page)
4 October 2021	Return of final meeting in a members' voluntary winding up (12 pages)
15 January 2020	Registered office address changed from High Cross Madingley Road Cambridge CB3 0HB England to Ship Canal House 98 King Street Manchester M2 4WU on 15 January 2020 (2 pages)
20 December 2019	Declaration of solvency (5 pages)
20 December 2019	Appointment of a voluntary liquidator (3 pages)
20 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (13 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (14 pages)
21 September 2017	Notification of Aveva Solutions Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 September 2017	Notification of Aveva Solutions Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Notification of Aveva Solutions Limited as a person with significant control on 6 April 2016 (1 page)
21 September 2017	Notification of Aveva Solutions Limited as a person with significant control on 21 September 2017 (1 page)
14 September 2017	Full accounts made up to 31 March 2016 (16 pages)
14 September 2017	Full accounts made up to 31 March 2016 (16 pages)
3 January 2017	Termination of appointment of Richard Longdon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Richard Longdon as a director on 31 December 2016 (1 page)
18 July 2016	Appointment of Mr David Mathew Ward as a director on 8 July 2016 (2 pages)
18 July 2016	Appointment of Mr David Mathew Ward as a director on 8 July 2016 (2 pages)
1 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
1 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
29 October 2015	Appointment of Mr Richard Longdon as a director on 19 June 2015 (2 pages)
29 October 2015	Termination of appointment of Ewen Macdonald Dobbie as a director on 19 June 2015 (1 page)
29 October 2015	Appointment of Mr James Singer Kidd as a director on 19 June 2015 (2 pages)
29 October 2015	Termination of appointment of Ewen Macdonald Dobbie as a director on 19 June 2015 (1 page)
29 October 2015	Appointment of Mr James Singer Kidd as a director on 19 June 2015 (2 pages)
29 October 2015	Appointment of Mr Richard Longdon as a director on 19 June 2015 (2 pages)
28 July 2015	Termination of appointment of a G Secretarial Limited as a secretary on 3 January 2015 (1 page)
28 July 2015	Appointment of Mrs Claire Denton as a secretary on 16 July 2015 (2 pages)
28 July 2015	Termination of appointment of a G Secretarial Limited as a secretary on 3 January 2015 (1 page)
28 July 2015	Appointment of Mrs Claire Denton as a secretary on 16 July 2015 (2 pages)
28 July 2015	Termination of appointment of a G Secretarial Limited as a secretary on 3 January 2015 (1 page)
23 July 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to High Cross Madingley Road Cambridge CB3 0HB on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to High Cross Madingley Road Cambridge CB3 0HB on 23 July 2015 (1 page)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
29 April 2014	Termination of appointment of Hugh Dobbie as a director (1 page)
29 April 2014	Termination of appointment of Hugh Dobbie as a director (1 page)
12 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 October 2008	Appointment terminated director gerry cochrane (1 page)
3 October 2008	Director appointed ewen macdonald dobbie (1 page)
3 October 2008	Appointment terminated director gerry cochrane (1 page)
3 October 2008	Director appointed hugh dobbie (1 page)
3 October 2008	Director appointed hugh dobbie (1 page)
3 October 2008	Director appointed ewen macdonald dobbie (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 July 2007	Return made up to 04/05/07; full list of members (2 pages)
5 July 2007	Return made up to 04/05/07; full list of members (2 pages)
23 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
1 August 2006	Company name changed fabtrol systems LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed fabtrol systems LIMITED\certificate issued on 01/08/06 (2 pages)
4 May 2006	Incorporation (18 pages)
4 May 2006	Incorporation (18 pages)

Fabtrol Systems, UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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