| Company Name | Fabrika Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00764487 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1963(60 years, 10 months ago) |
| Dissolution Date | 24 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anne Kay McCormack |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 24 January 2019) |
| Role | Archivist |
| Country of Residence | England |
| Correspondence Address | The Cottage Couchmore House Littleworth Road Esher Surrey KT10 9TN |
| Director Name | Mr Jeffrey Andrew McCormack |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 24 January 2019) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | The Cottage Couchmore House Littleworth Road Esher Surrey KT10 9TN |
| Secretary Name | Mrs Anne Kay McCormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 24 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Couchmore House Littleworth Road Esher Surrey KT10 9TN |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | J.a. Mccormack 50.00% Ordinary |
|---|---|
| 4k at £1 | Mrs A.k. Mccormack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,072 |
| Net Worth | £854,059 |
| Cash | £128,420 |
| Current Liabilities | £2,467 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Charges
| 2 July 1973 | Delivered on: 10 July 1973 Persons entitled: First National Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 grove road surbiton kingston upon thames. Outstanding |
|---|---|
| 2 October 1972 | Delivered on: 6 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, uxbridge, kingston upon thames.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 24 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 September 2018 | Liquidators' statement of receipts and payments to 21 August 2018 (9 pages) |
| 9 November 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from The Cottage Couchmore House Littleworth Road Esher Surrey KT10 9TN to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from The Cottage Couchmore House Littleworth Road Esher Surrey KT10 9TN to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 7 September 2017 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 5 September 2017 | Declaration of solvency (5 pages) |
| 5 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Resolutions
|
| 5 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 5 September 2017 | Declaration of solvency (5 pages) |
| 24 August 2017 | Satisfaction of charge 2 in full (4 pages) |
| 24 August 2017 | Satisfaction of charge 2 in full (4 pages) |
| 24 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 2 May 2017 | Statement of capital on 27 March 2017
|
| 2 May 2017 | Statement of capital on 27 March 2017
|
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 October 2016 | Current accounting period shortened from 30 April 2017 to 5 April 2017 (1 page) |
| 31 October 2016 | Current accounting period shortened from 30 April 2017 to 5 April 2017 (1 page) |
| 18 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 October 2013 | Registered office address changed from 70 Claremont Rd Surbiton Surrey KT6 4RH on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 70 Claremont Rd Surbiton Surrey KT6 4RH on 29 October 2013 (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mrs Anne Kay Mccormack on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Jeffrey Andrew Mccormack on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Jeffrey Andrew Mccormack on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Jeffrey Andrew Mccormack on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Anne Kay Mccormack on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Anne Kay Mccormack on 5 January 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 10 January 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 14 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |