FACTORY HOLDINGS GROUP LIMITED

Overview

Company Name	FACTORY HOLDINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00598098
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1958
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACTORY HOLDINGS GROUP LIMITED?

Development of building projects (41100) / Construction

Where is FACTORY HOLDINGS GROUP LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FACTORY HOLDINGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FACTORY HOLDINGS GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Bona Vacantia disclaimer	1 pages	BONA

Mar 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2020	Restoration by order of the court	1 pages	AC92

Apr 02, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2019	Application to strike the company off the register	3 pages	DS01

Oct 17, 2018	Confirmation statement made on Oct 03, 2018 with updates	5 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Sep 04, 2018	Director's details changed for Mr Simon Andrew Tatford on Aug 31, 2018	2 pages	CH01

Apr 10, 2018	Notification of Qcc Holdings Limited as a person with significant control on Mar 26, 2018	4 pages	PSC02

Apr 04, 2018	Cessation of Estates Property Investment Company Limited as a person with significant control on Mar 26, 2018	3 pages	PSC07

Dec 28, 2017	Change of details for Estates Property Investment Company Limited as a person with significant control on Dec 01, 2017	2 pages	PSC05

Dec 17, 2017	Director's details changed for Alexander Edward Compton Hare on Dec 01, 2017	2 pages	CH01

Dec 16, 2017	Director's details changed for Mr Simon Andrew Tatford on Dec 01, 2017	2 pages	CH01

Dec 03, 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017	1 pages	AD01

Oct 17, 2017	Confirmation statement made on Oct 03, 2017 with updates	5 pages	CS01

Aug 16, 2017	Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017	2 pages	CH01

Jul 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Apr 02, 2017	Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017	1 pages	TM01

Apr 02, 2017	Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017	2 pages	AP01

Oct 14, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

Oct 08, 2016	Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016	2 pages	AP01

Oct 07, 2016	Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016	1 pages	TM02

Oct 07, 2016	Termination of appointment of Sandra Judith Odell as a director on Oct 05, 2016	1 pages	TM01

View All Filings

Who are the officers of FACTORY HOLDINGS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	Chartered Accountant	215786330002
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	Head Of Tax	228195340002
COOK, Anthony Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London		Jan 20, 1994	Secretary	Flat 81 Darwin Court 2-24 Gloucester Avenue NW1 7BQ London		British			8492960001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Apr 01, 1998	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		Chartered Accountant	23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175104180001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Mar 16, 1994	Apr 01, 1998	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		Company Secretary	143104990001
WILLIAMS, Brian 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Jan 20, 1994	Mar 16, 1994	Secretary	14 Shirley Avenue Cheam SM2 7QR Sutton Surrey		British			9303850001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 20, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Apr 01, 1998	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Apr 01, 1998	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Company Director	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	Chartered Accountant	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Director	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510002
JONES, Christopher Neville 55 York Mews GU34 1JD Alton Hampshire		Apr 30, 1997	Director	55 York Mews GU34 1JD Alton Hampshire	England	British	1935-10	Chartered Surveyor	109266700001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	Chartered Secretary	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 31, 1998	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
STRINGER, Reginald Pipers Landing Green Lane Albury GU5 9EP Guildford		Apr 01, 1998	Director	Pipers Landing Green Lane Albury GU5 9EP Guildford		British	1934-3	Company Director	11500100002
WILLIAMS, Brian 14 Shirley Avenue Cheam SM2 7QR Sutton Surrey	Dec 22, 1992	Apr 01, 1998	Director	14 Shirley Avenue Cheam SM2 7QR Sutton Surrey		British	1937-1	Chartered Accountant	9303850001
WINGATE, Stephan Anthony 58 Pont Street SW1X 0AE London		Apr 01, 1998	Director	58 Pont Street SW1X 0AE London	United Kingdom	British	1938-11	Chief Executive	33528820002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Apr 01, 1998	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTORY HOLDINGS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qcc Holdings Limited

Mar 26, 2018

180 Great Portland Street

W1W 5QZ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11193711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Estates Property Investment Company Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	666487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FACTORY HOLDINGS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Mar 24, 1993 Delivered On Mar 29, 1993	Satisfied	Amount secured £1,000,000 10% secured loan stock 1993/98 and all other monies due from estates property investment company limited to sun alliance trust company limited pursuant to the second supplemental trust deed dated 29TH march 1993
	Short particulars Land and premises k/a ramus tiles unit broad ground road lakeside west reddich county of hereford and worcester.
	Persons Entitled Sun Alliance Trust Company Limited
	Transactions Mar 29, 1993Registration of a charge (395) Jan 30, 1996Statement that part or whole of property from a floating charge has been released (403b) Mar 11, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of release and charge	Created On Jun 17, 1991 Delivered On Jun 24, 1991	Satisfied	Amount secured £11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by a deed dated 28TH april 1986, deeds supplemental thereto and this charge.
	Short particulars F/H land and buildings known as ramus tiles unit, broad ground road, lakeside west, redditch, hereford and worcester.
	Persons Entitled Alliance Assurance Company Limited.
	Transactions Jun 24, 1991Registration of a charge Jan 30, 1996Statement that part or whole of property from a floating charge has been released (403b) May 25, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jul 12, 1990 Delivered On Jul 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the south side of bond road, mitcham and k/a blocks g, s & m, the james estate assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 13, 1990Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage and release	Created On Jun 08, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured £1,600,000 due from the company to the chargee. Under the terms of the charge
	Short particulars The ramus tiles, unit, broadground road, redditch hereford and worcestershire.
	Persons Entitled Royal Insurance Public Limited Company.
	Transactions Jun 15, 1989Registration of a charge
Supplemental mortgage and release	Created On Mar 22, 1989 Delivered On Mar 30, 1989	Satisfied	Amount secured £1,115,500 & all other monies due or to become due from the company to the chargee supplemental to a loan agreement dated 25.3.76 and legal charges dated 30.9.76 and 16.12.77
	Short particulars F/H- units E7, f and H5, stanley green trading estate situated in cheadle hulme, great manchester and wilmslow, cheshire.
	Persons Entitled Royal Insurance PLC
	Transactions Mar 30, 1989Registration of a charge Mar 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1989 Delivered On Feb 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to south of stanley green road, cheadle hulme, greater manchester and wilmslow, cheshire k/a units D1, D2, D3, D4, D5, D6, D7, D8, D9, D10, D11, g, k, a, p and E1 at stanley green trading estate and unit 2/1 at stanley green trading estate (formerley title no ch 221436 and part of no. Ch 196140). floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1989Registration of a charge
Legal charge	Created On Nov 18, 1988 Delivered On Nov 25, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or estates property investments company limited to the chargee on any account whatsoever.
	Short particulars St. Georges business park, situate at locke king road and brooklands road weybridge, surrey title no sy 262247.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1988Registration of a charge Feb 24, 1993Statement that part or whole of property from a floating charge has been released (403b) Aug 04, 2016Satisfaction of a charge (MR04)
Deed of release & charge	Created On Jan 15, 1988 Delivered On Jan 18, 1988	Satisfied	Amount secured £11,500,000 10% first mortgage debenture stock 2011 of estates property investment company PLC and all other moneys intended to be secured by a trust deed dated 28.4.86.
	Short particulars F/H land at broad ground road lakeside west redditch hereford & worcester tog with all buildings & erections fixtures fixed plant & machinery.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Jan 18, 1988Registration of a charge
Mortgage	Created On Oct 14, 1986 Delivered On Oct 16, 1986	Satisfied	Amount secured £780,000 and all other monies due or to become due from the company to the chargee. Supplemental to a mortgage 21/5/71
	Short particulars F/Hold unit E7 stanley green trading estate cheadle hulme cheshire.
	Persons Entitled National Provident Institution
	Transactions Oct 16, 1986Registration of a charge
Legal charge	Created On May 01, 1986 Delivered On May 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit B1 stanley green trading estate, cheadle hulme cheshire together with all buildings and fixed plant, machinery and fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 09, 1986Registration of a charge Mar 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1986 Delivered On May 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit r s and u stover trading estate yate bristol avon. Together with all buildings, fixed plant, machinery and fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 09, 1986Registration of a charge
Trust deed	Created On Apr 28, 1986 Delivered On Apr 30, 1986	Satisfied	Amount secured £11,500,000 10% first mortgage debenture stock 2011 of estate property investment company PLC and all other moneys intended to be secured by the said trust deed
	Short particulars Various l/hold and f/hold properties in cheshire, greater manchester and leeds. Together with all buildings and erections and fixtures (includign tenants and trade fixtures) and fixed plant and machinery for the time being cheseam see doc M132 for full details.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Apr 30, 1986Registration of a charge
Legal charge	Created On Apr 21, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or estates property investments co. P.L.C. to the chargee on any account whatsoever.
	Short particulars Part of the james estate western rd, mitcham, surrey known as unit 1.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge
Legal charge	Created On Apr 21, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or estates property investments co. P.L.C. to the chargee on any account whatsoever.
	Short particulars Units E9, E10 & E11 stanley green trading estate, cheadle hulme, cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge
Legal charge	Created On Apr 21, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or estates property investment co. P.L.C. to the chargee on any account whatsoever.
	Short particulars Units a, t & W. stover trading estate, yate, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1986Registration of a charge
Legal charge	Created On Apr 16, 1986 Delivered On Apr 30, 1986	Satisfied	Amount secured All monies due or to become due from the company under the terms of the charge and/or estates property investment company PLC to the chargee
	Short particulars Units a and p stanley green trading estate cheadle hulme cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanower Trust Company
	Transactions Apr 30, 1986Registration of a charge
Legal charge	Created On Mar 17, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north westside of tribune drive sittingbourne kent. (See doc m 129 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1985Registration of a charge
Legal charge	Created On May 10, 1984 Delivered On May 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west & south east sides of tribune drive, sittingbourne, kent together with the buildings and all fixed plant machiner & fixtures thereon. Title no. K 254683.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units b, c, d, e, f, g, h, j, k, l, p and q stover trading estate, yate, bristol together with the buildings and all fixed plant machinery and fixtures therein.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units a-h seacroft industrial estate, coal road, seacroft, leeds. Together with the buildings and all fixed plant machinery & fixtures therein.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1-3 bessemer road, cardiff, together with the buildings and all fixed plant machinery & fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of elland road leeds. West yorkshire. Title no. Yk 9717. together with the buildings and all fixed plant machinery & fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west of cheatsey road, byfleet, woking, surrey, title no. Sy 300102. together with the buildings and all fixed plant machinery & fixture thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units D8, D9, D10/11 stanley green trading estate, cheadle, hulme cheshire. Together with the buildings and all fixed plant machinery & fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge
Legal charge	Created On Apr 24, 1984 Delivered On May 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units D1/D2, d 3/4, D5, D6 and D7 stanley green grading estage, cheadle, hulme, cheshire. Together with the buildings and all fixed plant machinery and fixtures thereon.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 11, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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