Famco Holdings Limited

Company Name	Famco Holdings Limited
Company Status	Dissolved
Company Number	01644727
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 10 months ago)
Dissolution Date	9 April 2015 (9 years ago)
Previous Name	Famco

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Joan Adamson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 09 April 2015)
Role	Housewife/Co Director
Country of Residence	England
Correspondence Address	Stoops Barn Stirton Skipton N Yorks BD23 3LH

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longsight House Longsight Road Langho Blackburn Lancashire BB6 8AD

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (closed 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith Falmouth Cornwall TR11 5LE

Secretary Name	Mr Geoffrey Shaffer
Nationality	British
Status	Closed
Appointed	02 March 1993(10 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (closed 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(10 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr John Charles Griffith Hulbert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(10 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Greyfriars 21a Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Mr John Christopher Hadfield
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(17 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eastern Avenue Burnley Lancashire BB10 2NN

Director Name	Mrs Joan Clarke
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 April 2006)
Role	Housewife/Co Director
Correspondence Address	High Trees The Bailey Skipton North Yorkshire BD23 1AS

Director Name	Tom Clarke
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 December 1993)
Role	Chairman
Correspondence Address	High Trees The Bailey Skipton North Yorkshire BD23 1AS

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Secretary Name	Mrs Joan Clarke
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	High Trees The Bailey Skipton North Yorkshire BD23 1AS

Director Name	John Downey
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1996)
Role	Certified Accountant
Correspondence Address	30 Straits Lane Read Burnley Lancashire BB12 7PQ

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

312.2k at £1	Joan Burns 5.13% 2nd Preference
312.2k at £1	John Clarke 5.13% 2nd Preference
-	OTHER 31.73% -
226.9k at £1	Trustees Of Joan Clarke 1968 Settlement 3.73% 1st Preference
1.5m at £1	Trustees Of Mr & Mrs Clarke's 1988 Settlement 24.69% 2nd Preference
181.1k at £1	Peter Clarke 2.98% Ordinary
150.2k at £1	John Clarke 2.47% Ordinary
125.1k at £1	Joan Burns 2.06% Ordinary
116.6k at £1	Trustees Of Joan Clarke (Jb) Discretionary Settlement 1.92% Ordinary
116.3k at £1	Trustees Of Joan Clarke (Jc) Discretionary Settlement 1.91% Ordinary
116.3k at £1	Trustees Of Joan Clarke (Pc) Discretionary Settlement 1.91% Ordinary
104.6k at £1	Trustees Of The Joan Clarke Jc Discretionary Settlement 1.72% Crpps
104.6k at £1	Trustees Of The Joan Clarke Pc Discretionary Settlement 1.72% Crpps
104.2k at £1	Trustees Of The Joan Clarke Jb Discretionary Settlement 1.71% Crpps
97.6k at £1	Trustees Of The Tom Clarke Ej Discretionary Settlement 1.60% Crpps
97.6k at £1	Trustees Of The Tom Clarke Er Discretionary Settlement 1.60% Crpps
97.6k at £1	Trustees Of The Tom Clarke Et Discretionary Settlement 1.60% Crpps
97.6k at £1	Trustees Of The Tom Clarke Fk Discretionary Settlement 1.60% Crpps
97.6k at £1	Trustees Of The Tom Clarke Nj Discretionary Settlement 1.60% Crpps
97.6k at £1	Trustees Of The Tom Clarke Sa Discretionary Settlement 1.60% Crpps
95.2k at £1	Trustees Of Joan Clarke 1985 Settlement 1.56% 2nd Preference

Financials

Year	2014
Turnover	£200,000
Net Worth	-£1,564,000
Cash	£52,000
Current Liabilities	£544,000

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Notice of final account prior to dissolution (1 page)
9 January 2015	Return of final meeting of creditors (1 page)
5 August 2014	Insolvency:liquidator's annual progress report - compulsory liqudiation - b/d date - 06/06/2014 (10 pages)
15 November 2013	Appointment of a liquidator (1 page)
15 November 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
15 November 2013	Court order insolvency:court order - removal of liquidator (12 pages)
5 August 2013	Insolvency:annual progress report - brought down date 6TH june 2013 (11 pages)
29 June 2012	Appointment of a liquidator (1 page)
25 June 2012	Registered office address changed from 36 Craigwell Road Prestwich Manchester Lancashire M25 0FE on 25 June 2012 (2 pages)
15 May 2012	Order of court to wind up (4 pages)
8 February 2012	Full accounts made up to 29 January 2011 (20 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 6,084,191 (15 pages)
21 December 2011	Director's details changed for Peter Clarke on 9 December 2011 (2 pages)
21 December 2011	Director's details changed for Peter Clarke on 9 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Joan Adamson on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Joan Adamson on 1 December 2011 (2 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (15 pages)
29 April 2010	Group of companies' accounts made up to 30 January 2010 (36 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (28 pages)
17 June 2009	Group of companies' accounts made up to 31 January 2009 (34 pages)
24 December 2008	Return made up to 11/12/08; full list of members (10 pages)
15 September 2008	Group of companies' accounts made up to 2 February 2008 (35 pages)
15 September 2008	Group of companies' accounts made up to 2 February 2008 (35 pages)
10 January 2008	Registered office changed on 10/01/08 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
8 January 2008	Return made up to 11/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2007	Group of companies' accounts made up to 31 January 2007 (36 pages)
8 March 2007	Group of companies' accounts made up to 31 January 2006 (34 pages)
6 January 2007	Return made up to 11/12/06; full list of members (12 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 4TH floor ashworth house manchester road burnley lancs BB11 1TT (1 page)
11 May 2006	Director resigned (1 page)
3 March 2006	Group of companies' accounts made up to 31 January 2005 (31 pages)
24 January 2006	Memorandum and Articles of Association (5 pages)
24 January 2006	Ad 11/01/06--------- Â£ si 2163320@1=2163320 Â£ ic 5011871/7175191 (4 pages)
24 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2006	Nc inc already adjusted 11/01/06 (2 pages)
3 January 2006	Return made up to 11/12/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2005	Group of companies' accounts made up to 31 January 2004 (31 pages)
20 December 2004	Return made up to 11/12/04; full list of members (13 pages)
13 February 2004	Return made up to 11/12/03; no change of members (10 pages)
22 August 2003	Group of companies' accounts made up to 31 January 2003 (33 pages)
18 December 2002	Return made up to 11/12/02; no change of members (10 pages)
1 October 2002	Group of companies' accounts made up to 31 January 2002 (31 pages)
28 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Group of companies' accounts made up to 31 January 2001 (37 pages)
29 December 2000	Return made up to 20/12/00; no change of members (8 pages)
12 October 2000	Full group accounts made up to 31 January 2000 (33 pages)
26 May 2000	New director appointed (2 pages)
16 December 1999	Return made up to 20/12/99; full list of members (8 pages)
1 November 1999	Full group accounts made up to 31 January 1999 (34 pages)
4 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 November 1998	Full group accounts made up to 31 January 1998 (33 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 1997	Full group accounts made up to 31 January 1997 (33 pages)
21 August 1997	Memorandum and Articles of Association (12 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Return made up to 20/12/96; full list of members (14 pages)
28 November 1996	Full group accounts made up to 31 January 1996 (29 pages)
14 November 1996	Director resigned (1 page)
12 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1995	Full group accounts made up to 31 January 1995 (28 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 January 1995	Return made up to 20/12/94; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1994	Full group accounts made up to 31 January 1994 (25 pages)
20 January 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 January 1991	Return made up to 20/12/90; full list of members (9 pages)
10 January 1990	Return made up to 20/12/89; full list of members (12 pages)
4 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 March 1989	Certificate of change of name and re-registration to Limited (1 page)
29 March 1989	Application for reregistration from UNLTD to LTD (1 page)
21 December 1988	Return made up to 10/10/88; full list of members; amend (13 pages)
21 January 1987	Return made up to 20/09/86; full list of members (5 pages)
24 September 1985	Annual return made up to 14/09/85 (7 pages)
4 October 1984	Annual return made up to 19/09/84 (6 pages)
16 February 1984	Annual return made up to 28/12/83 (6 pages)

Famco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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