FACOM (LYTHAM) LIMITED
Overview
| Company Name | FACOM (LYTHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00800818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FACOM (LYTHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FACOM (LYTHAM) LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACOM (LYTHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITREX LIMITED | Sep 07, 1990 | Sep 07, 1990 |
| FLORIN LIMITED | Apr 20, 1988 | Apr 20, 1988 |
| VITREX LIMITED | Apr 14, 1964 | Apr 14, 1964 |
What are the latest accounts for FACOM (LYTHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FACOM (LYTHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FACOM (LYTHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE | 2 pages | AD02 | ||||||||||
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 24, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of John Mitchell Cowley as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Steven John Costello as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Fred Hayhurst as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fred Hayhurst on Sep 10, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 3 Europa View Sheffield Business Park Sheffield S.Yorks S9 1XH England* on Oct 03, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Susan Stubbs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Cogzell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Matthew James Cogzell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Mitchell Cowley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FACOM (LYTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Steven John | Secretary | 3 Europa View Sheffield Business Park S91XH Sheffield Stanley U.K. Holding Ltd. England England | 186108700001 | |||||||
| SOOD, Amit Kumar | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Accountant | 153181250001 | ||||
| STUBBS, Susan | Director | c/o Ernst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | Hr Director | 169624400001 | ||||
| BROCK, Stratton James | Secretary | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | Chartered Accountant | 83736300001 | |||||
| BURCHNALL, David Eric | Secretary | 6 Nursery Gardens LE9 7JE Earl Shilton Leicester | British | Financial Director | 93648110002 | |||||
| BURNELL, Ian William | Secretary | Bearswood 4 Orchard Croft Wales S26 5UA Sheffield | British | 62806490001 | ||||||
| HAYHURST, Fred | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire England | British | 48880500002 | ||||||
| LOMAX, Nigel Johnston | Secretary | Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire | British | 83495010001 | ||||||
| TURNER, David | Secretary | Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire | British | 7582950001 | ||||||
| ZERATHE, Franck Guy | Secretary | 11 Woottons Court Stoney Croft WS11 6XR Cannock | French | Financial Director | 81468000003 | |||||
| BEECHING, Mark | Director | 9 Riverview Fold Low Dolphinholme LA2 9SH Lancaster | British | Director | 28227990002 | |||||
| BROCK, Stratton James | Director | 7 Silverdale Croft Ecclesall S11 9JP Sheffield South Yorkshire | British | Chartered Accountant | 83736300001 | |||||
| BURCHNALL, David Eric | Director | 6 Nursery Gardens LE9 7JE Earl Shilton Leicester | United Kingdom | British | Financial Director | 93648110002 | ||||
| BURNELL, Ian William | Director | Bearswood 4 Orchard Croft Wales S26 5UA Sheffield | United Kingdom | British | Accountant | 62806490001 | ||||
| COGZELL, Matthew James | Director | Europa View Sheffield Business Park S9 1XH Sheffield 3 S.Yorks England | England | British | Hr Director | 157755080001 | ||||
| COLLINS, Gary | Director | Shawbirch 1 Blackthorn Grove TF5 0LL Telford Shropshire | British | Director | 81905780001 | |||||
| COWLEY, John Mitchell | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 3 S Yorkshire England | England | British | Director | 153045530001 | ||||
| D'ASSIS-FONSECA, Peter Julian | Director | 32 Brooklands Avenue Fulwood S10 4GD Sheffield South Yorkshire | British | Hr Manager | 99933090001 | |||||
| D'AUDIFFRET, Bruno Marie Ghislan Thierry | Director | 44 Avenue Jeanne Leger 78150 Le Chesnay France | French | Director | 74449020003 | |||||
| HICKS, Mark John | Director | Europa View Sheffield Business Park S9 1XH Sheffield 3 South Yorkshire | United Kingdom | British | Sales Director | 101625340001 | ||||
| HOWAT, James Anthony | Director | Lea Farmhouse Bishops Offley ST21 6EU Stafford | Uk | British | Chief Executive | 41852290001 | ||||
| IGLA, Raymond | Director | 39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France | French | Director | 74577600001 | |||||
| KAY, Roger Stanley | Director | 7 Seafield Road FY8 5PY Lytham St Annes Lancashire | British | Managing Director | 13810480001 | |||||
| LEVA, Gilles Francois | Director | 202 Bld Jean Jaures Boulogne Billancourt 92100 France | French | Director | 86142690001 | |||||
| LOMAX, Nigel Johnston | Director | Sunnyview Kettlemore Lane TF11 8RG Sheriffhales Shropshire | United Kingdom | British | Company Director | 83495010001 | ||||
| NEALE, Robert James | Director | Europa View Sheffield Business Park S9 1XH Sheffield 3 South Yorkshire | England | British | Accountant | 125442860001 | ||||
| TOUHEY, Edward | Director | 2 Riley Lane Haigh WN2 1LE Wigan Lancashire | United Kingdom | British | Sales Director | 28227980001 | ||||
| TURNER, Brian Hamilton | Director | 482 Mustang Drive FOREIGN Richwood Walton Usa | British | Director | 28227970001 | |||||
| TURNER, David | Director | Woodlands Coven Road Brewood ST19 9DF Stafford Staffordshire | British | Finance Director | 7582950001 | |||||
| WAY, Raymond Brinsley Mallen | Director | Pinners Astley DY13 0RJ Stourport On Severn Worcestershire | United Kingdom | British | Company Director | 14538110001 | ||||
| WILKINSON, Colin | Director | 24 Fairfield Drive BB7 2PE Clitheroe Lancashire | British | Financial Accountant | 33499570001 |
Does FACOM (LYTHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0