| Company Name | Fairbank Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610547 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | Showcell Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Shelagh Fairbank |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 30 January 2018) |
| Role | Computer Trainer |
| Country of Residence | England |
| Correspondence Address | 36a Woodland Way Stevenage Hertfordshire SG2 8BT |
| Secretary Name | Mrs Shelagh Fairbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 30 January 2018) |
| Role | Computer Trainer |
| Country of Residence | England |
| Correspondence Address | 36a Woodland Way Stevenage Hertfordshire SG2 8BT |
| Director Name | Mr Timothy John Fairbank |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(4 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 30 January 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36a Woodland Way Stevenage Hertfordshire SG2 8BT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | fairbank-training.co.uk |
|---|---|
| Telephone | 01438 749415 |
| Telephone region | Stevenage |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shelagh Fairbank 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy John Fairbank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,391 |
| Cash | £699 |
| Current Liabilities | £17,512 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Timothy John Fairbank as a person with significant control on 5 August 2016 (2 pages) |
| 8 September 2017 | Notification of Shelagh Fairbank as a person with significant control on 5 August 2016 (2 pages) |
| 8 September 2017 | Notification of Shelagh Fairbank as a person with significant control on 5 August 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 8 September 2017 | Notification of Timothy John Fairbank as a person with significant control on 5 August 2016 (2 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge 70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 22 September 2015 (1 page) |
| 22 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge 70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 22 September 2015 (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (8 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (8 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 October 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 36A woodland way stevenage hertfordshire SG2 8BT (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 36A woodland way stevenage hertfordshire SG2 8BT (1 page) |
| 21 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 24 January 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 January 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 December 1998 | Company name changed showcell LIMITED\certificate issued on 21/12/98 (2 pages) |
| 18 December 1998 | Company name changed showcell LIMITED\certificate issued on 21/12/98 (2 pages) |
| 5 August 1998 | Incorporation (16 pages) |
| 5 August 1998 | Incorporation (16 pages) |