Fab's Fab Limited

Company Name	Fab's Fab Limited
Company Status	Dissolved
Company Number	05523654
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Names	Broomco (3865) Limited and Jackson Lloyd Holdings Limited

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	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Director Name	Mr Stuart William Yates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Gunterstone Road West Kensington London W14 9BT

Secretary Name	Mr Stuart William Yates
Nationality	British
Status	Closed
Appointed	08 January 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Gunterstone Road West Kensington London W14 9BT

Director Name	Mr David Batterton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazlewood Close Widnes Cheshire WA8 8GF

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Mr William Anthony Lloyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Miry Lane Parbold Lancashire WN8 7TA

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	17 Kenmore Drive Timperley Cheshire WA15 8QN

Director Name	Anthony William Rieger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2007)
Role	Chairman Nxd
Correspondence Address	45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mrs Jane Ann Spellacy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindsay Cottage Crawford Road Crawford Village Upholland West Lancashire WN8 9QP

Director Name	Steve Yarwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brock House Brock Road Great Eccleston Lancashire PR3 0XD

Secretary Name	Steve Yarwood
Nationality	British
Status	Resigned
Appointed	15 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brock House Brock Road Great Eccleston Lancashire PR3 0XD

Director Name	Mr Ian Brooker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 months after company formation)
Appointment Duration	1 year (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mashie Niblick Foxbury Maidstone Road Platt Sevenoaks Kent TN15 8JE

Secretary Name	Mr William Anthony Lloyd
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Miry Lane Parbold Lancashire WN8 7TA

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	3rd Floor Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

89.9m at £0.01	Mpc Corporate Services 59.90% Ordinary A
60.2m at £0.01	Mpc Corporate Services 40.10% Ordinary B

Financials

Year	2014
Net Worth	-£2,875
Current Liabilities	£2,875

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 1,500,000 (7 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 1,500,000 (7 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 1,500,000 (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
15 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
15 December 2009	Registered office address changed from 2 Paddock Road, West Pimbo Skelmersdale Lancashire WN8 9PL on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 2 Paddock Road, West Pimbo Skelmersdale Lancashire WN8 9PL on 15 December 2009 (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
6 April 2009	Sec 519 (1 page)
6 April 2009	Sec 519 (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (7 pages)
3 October 2008	Return made up to 01/10/08; full list of members (7 pages)
14 March 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
14 March 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
26 November 2007	Company name changed jackson lloyd holdings LIMITED\certificate issued on 26/11/07 (3 pages)
26 November 2007	Company name changed jackson lloyd holdings LIMITED\certificate issued on 26/11/07 (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
30 August 2007	Return made up to 01/08/07; full list of members (5 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 01/08/07; full list of members (5 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Registered office changed on 29/08/07 from: unit 2 paddock road skelmersdale lancashire WN8 9PL (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Registered office changed on 29/08/07 from: unit 2 paddock road skelmersdale lancashire WN8 9PL (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: unit 2 kilshaw street lamberhead industrial estate pemberton wigan lancashire WN5 8EA (1 page)
29 November 2006	Registered office changed on 29/11/06 from: unit 2 kilshaw street lamberhead industrial estate pemberton wigan lancashire WN5 8EA (1 page)
29 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
29 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
5 September 2006	Return made up to 01/08/06; full list of members (12 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
26 October 2005	Company name changed broomco (3865) LIMITED\certificate issued on 26/10/05 (3 pages)
26 October 2005	Company name changed broomco (3865) LIMITED\certificate issued on 26/10/05 (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (2 pages)
10 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
10 October 2005	S-div 15/09/05 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Nc inc already adjusted 15/09/05 (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 October 2005	Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 October 2005	Nc inc already adjusted 15/09/05 (1 page)
10 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2005	S-div 15/09/05 (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 October 2005	Ad 15/09/05--------- Â£ si [email protected]=511499 Â£ ic 1/511500 (4 pages)
10 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2005	Ad 15/09/05--------- Â£ si [email protected]=511499 Â£ ic 1/511500 (4 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (5 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
1 August 2005	Incorporation (19 pages)

Fab's Fab Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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