| Company Name | FAB Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08622691 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael Benson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster Business Park 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB |
| Director Name | Miss Jacinta Maddison |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Charlotte Street London W1T 4PZ |
Contact
| Telephone | 020 76369310 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Westminster Business Park 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 5 at £20 | Jacinta Maddison 50.00% Ordinary |
|---|---|
| 5 at £20 | Michael Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,427 |
| Current Liabilities | £152,200 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 24 April 2014 | Delivered on: 25 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 September 2018 | Registered office address changed from Flat 1 4 Mattock Lane London W5 5BG England to Westminster Business Park 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 14 September 2018 (2 pages) |
| 12 September 2018 | Resolutions
|
| 12 September 2018 | Statement of affairs (10 pages) |
| 12 September 2018 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 2018 | Registered office address changed from C/O Bobo Social 95 Charlotte Street London W1T 4PZ to Flat 1 4 Mattock Lane London W5 5BG on 6 February 2018 (1 page) |
| 17 November 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 July 2017 | Cessation of Jacinta Maddison as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 31 July 2017 | Cessation of Jacinta Maddison as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 22 May 2017 | Termination of appointment of Jacinta Maddison as a director on 1 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Jacinta Maddison as a director on 1 May 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 25 June 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 25 June 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 5 Blagrove Road London W10 5TQ England on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 5 Blagrove Road London W10 5TQ England on 14 May 2014 (1 page) |
| 25 April 2014 | Registration of charge 086226910001
|
| 25 April 2014 | Registration of charge 086226910001
|
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|