FOCUS NO.1 LIMITED
Overview
| Company Name | FOCUS NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01932765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOCUS NO.1 LIMITED?
- (7415) /
Where is FOCUS NO.1 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOCUS NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUS WICKES LIMITED | Oct 23, 2002 | Oct 23, 2002 |
| FOCUS WICKES PLC | May 23, 2002 | May 23, 2002 |
| FOCUS WICKES LIMITED | Apr 18, 2002 | Apr 18, 2002 |
| FOCUS GROUP LIMITED | Jun 07, 2001 | Jun 07, 2001 |
| FOCUS DO IT ALL GROUP LIMITED | Mar 17, 1999 | Mar 17, 1999 |
| FOCUS RETAIL GROUP LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| CHOICE GROUP LIMITED | Dec 03, 1986 | Dec 03, 1986 |
| CHORUSBRIDGE LIMITED | Jul 23, 1985 | Jul 23, 1985 |
What are the latest accounts for FOCUS NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 21, 2010 |
What are the latest filings for FOCUS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on Aug 24, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr William Grimsey on May 13, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Brian Robbins as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010 | 3 pages | CH03 | ||||||||||
Termination of appointment of Richard Bird as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Thomas Christopher Morgan on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Brian Keith Robbins on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Feb 21, 2010 | 15 pages | AA | ||||||||||
Appointment of Brian Keith Robbins as a director | 3 pages | AP01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 06, 2010 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 3 pages | 1.4 | ||||||||||
Appointment of Thomas Christopher Morgan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Unitt as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Penelope Teale as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Feb 22, 2009 | 16 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 12 pages | 1.1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FOCUS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secretary | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Director | 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| MORGAN, Thomas Christopher | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 152428250002 | |||||
| HOSKINS, William | Secretary | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| RIMMER, Barbara | Secretary | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||
| WILLIAMS, David Robert | Secretary | 15 St Stephens Road CH42 8PP Prenton Merseyside | British | 157062220001 | ||||||
| WILSON, Geoffrey Charles | Secretary | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 | ||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BIRD, Richard Sidney | Director | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| BIRD, Richard Sidney | Director | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton | British | 111500210001 | ||||||
| CHEEK, Giles Ashley | Director | 37 Yester Road BR7 5HN Chislehurst Kent | United Kingdom | British | 77027280001 | |||||
| HARTNALL, Michael James | Director | Monkswood Priors Hatch Lane Hurtmore GU7 2RJ Godalming Surrey | United Kingdom | British | 10075180002 | |||||
| HOSKINS, William | Director | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| JOHNSON, Stephen Richard | Director | The Old Vicarage Lower Dunsforth YO26 9SA York | England | British | 87398750001 | |||||
| LEBUS, Timothy Andrew | Director | 70 Ellerby Street SW6 6EZ London | British | 6855830001 | ||||||
| LEE, Graham William | Director | 25 Devereux Lane SW13 8DB London | United Kingdom | British | 3014660002 | |||||
| LOWE, James Mcdonald | Director | 17 Denewood Court Victoria Road SK9 5HP Wilmslow Cheshire | British | 86976330001 | ||||||
| MARKS, Kenneth Anthony | Director | 279 Dover House Road Roehampton SW15 5BP London | British | 16920310001 | ||||||
| MCALEER, Andrew | Director | 14 Manor Gardens CW5 5UZ Nantwich Cheshire | British | 15170420002 | ||||||
| MCDOUGAL, Robert Hugh | Director | 41 Tensing Close Great Sankey WA5 5AN Warrington Cheshire | British | 15170390002 | ||||||
| NORRIS, Barrington Michael John | Director | The Old Manor West End Lane West End Nailsea BS48 4DF Bristol Avon | British | 27570100001 | ||||||
| PEARSON, David Peter | Director | Peckforton House Peckforton Hall Lane CW6 9TH Peckforton Cheshire | United Kingdom | British | 173695630001 | |||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | 144262470001 | |||||
| RICE, John Michael | Director | Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire | British | 72718070001 | ||||||
| ROBBINS, Brian Keith | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | American | 153559370002 | |||||
| ROGERS, John Leonard | Director | The Old House The Square NN6 9SD Hannington Northamptonshire | United Kingdom | British | 19597130001 | |||||
| SCOTT, Robert Avisson | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | United Kingdom | Australian | 1226660002 | |||||
| STANLEY, Gregory Alexander | Director | 349 Chelsea Cloisters Sloane Avenue SW3 3DW London | British | 55200780003 | ||||||
| TEALE, Penelope Jane | Director | 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes | United Kingdom | British | 126053080001 | |||||
| TERRAS, Duncan Crichton | Director | 8 Saint Andrews Drive North Featherstone WF7 6NE Pontefract West Yorkshire | British | 75100200001 | ||||||
| THOMAS, Shelley Frances | Director | Everest Road SK14 4DX Hyde Woodside Farm Cheshire | United Kingdom | British | 133244600001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WEST, Gary James | Director | Merlewood House Russell Road TW17 8JS Shepperton Middlesex | England | British | 127476430001 | |||||
| WILLIAMS, David Robert | Director | 15 St Stephens Road CH42 8PP Prenton Merseyside | United Kingdom | British | 157062220001 |
Does FOCUS NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mezzanine debenture | Created On Mar 03, 2005 Delivered On Mar 10, 2005 | Outstanding | Amount secured All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2005 Delivered On Feb 25, 2005 | Outstanding | Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordinated debenture | Created On Feb 16, 2005 Delivered On Feb 25, 2005 | Satisfied | Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A mezzanine debenture | Created On Jul 28, 2003 Delivered On Aug 13, 2003 | Satisfied | Amount secured All monies due or to become due from the issuer and each of the other guarantors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Senior security accession deed | Created On Jan 29, 2003 Delivered On Feb 13, 2003 | Satisfied | Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Parkinson way,waterloo rd,blackpool; LA694265; unit 1 malvern retail park,madresfield,malvern,hereford and worcester; HW161067. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordinated security accession deed | Created On Jan 29, 2003 Delivered On Feb 13, 2003 | Satisfied | Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) blackpool,parkinson way,waterloo rd,malvern; LA694265; (ii) unit 1,malvern retail park,madresfield,hereford and worcester; HW161067. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 29, 2000 Delivered On Jan 09, 2001 | Satisfied | Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 29, 2000 Delivered On Jan 09, 2001 | Satisfied | Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture between the company,as parent,the companies listed therein and ing bank N.V.,london branch as security agent | Created On Sep 26, 2000 Delivered On Oct 09, 2000 | Satisfied | Amount secured All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman life policies | Created On Jan 15, 1999 Delivered On Jan 23, 1999 | Satisfied | Amount secured All monies liabilities and obligations due or to become due from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) under or pursuant to the banking documents (as defined) or the mezzanine loan agreement (as defined) | |
Short particulars Life policy no.2728708LF on the life of william ernest archer for the sum assured of £500,000 with general accident life and all monies including bonuses which may accrue. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 19, 1998 Delivered On Sep 03, 1998 | Satisfied | Amount secured All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter | |
Short particulars F/H property known as bonehill road tamworth t/n SF319160, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman life policy in respect of william archer | Created On Jul 31, 1997 Delivered On Aug 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the assigner's right title and interest in and to the policy (no 2728708LF) with general accident life in respect of the life of william ernest archer (the "policy") including all new amended and substituted policy or policies relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 1997 Delivered On Aug 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 25, 1995 Delivered On Aug 26, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1992 Delivered On Oct 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an indemnity dated 27/9/91 | |
Short particulars L/H property being land at blackpool, lancashire containing 1 hectare 2,758 square metres and building thereon situate off parkinson way off waterloo road, blackpool. | ||||
Persons Entitled
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Transactions
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| A credit agreement entitled "prompt credit application" | Created On Apr 23, 1992 Delivered On May 11, 1992 | Satisfied | Amount secured £116118-40 due from the company to the chargee under the terms of the charge | |
Short particulars All right title and interest in and to all sums payable under the insurances. (See 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan note of even date | |
Short particulars Fixed and floating charge over all the company's assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan note of even date | |
Short particulars Fixed and floating charge over all the company's assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan note of even date | |
Short particulars Fixed and floating charge over all the company's assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan note of even date | |
Short particulars Fixed and floating charge over all the companys assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 20, 1988 Delivered On Apr 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan note of even date | |
Short particulars Fixed and floating charge over all the companys assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 22, 1985 Delivered On Oct 31, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill book debts. | ||||
Persons Entitled
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Transactions
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Does FOCUS NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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