THE FACILITATORS LIMITED

Overview

Company Name	THE FACILITATORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02707345
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1992
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of THE FACILITATORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE FACILITATORS LIMITED located?

Registered Office Address	20 Rollestone Road Holbury SO45 2GB Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for THE FACILITATORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for THE FACILITATORS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2020

Application to strike the company off the register

3 pages

DS01

Nov 20, 2019

Total exemption full accounts made up to Jun 30, 2019

7 pages

Aug 03, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Jul 06, 2019

Satisfaction of charge 3 in full

2 pages

MR04

May 09, 2019

Confirmation statement made on Apr 23, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 24, 2018

Confirmation statement made on Apr 23, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Apr 26, 2017

Confirmation statement made on Apr 23, 2017 with updates

5 pages

CS01

Oct 04, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Apr 27, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 100	SH01

Apr 20, 2016

Termination of appointment of Allen Terry Cope as a director on Apr 19, 2016

1 pages

TM01

Apr 20, 2016

Director's details changed for Alan Penhallow on Apr 19, 2016

2 pages

CH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Apr 20, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 100	SH01

Sep 29, 2014

Registered office address changed from 35 Ashurst Road Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on Sep 29, 2014

1 pages

AD01

Sep 18, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Apr 22, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 100	SH01

Sep 16, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Apr 28, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

6 pages

AR01

Apr 21, 2013

Termination of appointment of Wellco Secretaries Limited as a secretary

1 pages

TM02

Oct 20, 2012

Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP* on Oct 20, 2012

1 pages

AD01

Oct 11, 2012

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of THE FACILITATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, John 17 Quarry Bank TN9 2QZ Tonbridge Kent	Apr 15, 1992		Director	17 Quarry Bank TN9 2QZ Tonbridge Kent	England	British	1952-2	20518660002
PENHALLOW, Alan Eric, Mr. Woodfield Cottages Heybridge CM9 4BQ Maldon 140 Essex England	Apr 13, 1993		Director	Woodfield Cottages Heybridge CM9 4BQ Maldon 140 Essex England	United Kingdom	British	1950-4	127573320003
BENFOLD, John Michael Troy Cottage Horsell Park GU21 4LY Woking Surrey	Apr 15, 1992	Nov 25, 1997	Secretary	Troy Cottage Horsell Park GU21 4LY Woking Surrey		British		13442020001
PENHALLOW, Alan Eric 5 Bosworth Crescent Harold Hill RM3 8JZ Romford Essex	Nov 25, 1997	Mar 09, 2001	Secretary	5 Bosworth Crescent Harold Hill RM3 8JZ Romford Essex		British		22888780002
COMPANY SECRETARIAL SERVICES LIMITED Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey	Mar 09, 2001	May 15, 2007	Secretary	Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey				1955640006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 1992	Apr 15, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WELLCO SECRETARIES LIMITED 1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey	Dec 06, 2006	Oct 18, 2012	Secretary	1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey				91647690001
BECKWITH, Stephen John 15 Chingford Avenue GU14 8AB Farnborough Hampshire	Dec 08, 1994	Jul 03, 1998	Director	15 Chingford Avenue GU14 8AB Farnborough Hampshire		British	1952-7	41628680001
BLACKMAN, Nicola 1 Stirling Way Panshanger AL7 2QA Welwyn Garden City Hertfordshire	Feb 01, 1994	Jan 06, 1997	Director	1 Stirling Way Panshanger AL7 2QA Welwyn Garden City Hertfordshire		British	1955-9	38090470001
COPE, Allen Terry Sherwood Close GU33 7BT Liss Forest 15 Hampshire United Kingdom	Apr 15, 1992	Apr 19, 2016	Director	Sherwood Close GU33 7BT Liss Forest 15 Hampshire United Kingdom	United Kingdom	British	1947-9	26115200002
GLEW, Stephen 51 Sinclair Way Darenth DA2 7JS Dartford Kent	Aug 04, 1994	Jan 06, 1997	Director	51 Sinclair Way Darenth DA2 7JS Dartford Kent		British	1953-11	48586230001
GRINSTED, Howard James 9 Shalbourne Rise GU15 2EJ Camberley Surrey	Dec 08, 1994	Jan 06, 1997	Director	9 Shalbourne Rise GU15 2EJ Camberley Surrey		British	1945-9	41738120001
HOWES, Ivor Patrick, Lord 5 Lords Place Knights Field LU2 7LD Luton Bedfordshire	Feb 01, 1994	Jan 06, 1997	Director	5 Lords Place Knights Field LU2 7LD Luton Bedfordshire	England	British	1951-5	59006790001
MAJOR, William 28 Kemplay Road NW3 1SY London	Feb 01, 1994	Jan 06, 1997	Director	28 Kemplay Road NW3 1SY London		British	1930-8	33379710001
POLLARD, Michael Patrick 23 Emersons Avenue Hextable BR8 7WS Swanley Kent	Apr 15, 1992	Sep 12, 1997	Director	23 Emersons Avenue Hextable BR8 7WS Swanley Kent	United Kingdom	British	1955-1	22686760003
SODEN, Robert Caldicott 19 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire	Feb 01, 1994	Jul 13, 1998	Director	19 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British	1949-3	38090370001
TURNER, Victor Charles 15 Harebell Close BN17 6WE Littlehampton West Sussex	Jan 06, 1997	Sep 03, 1998	Director	15 Harebell Close BN17 6WE Littlehampton West Sussex		British	1947-1	43300420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FACILITATORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John O'Neill Quarry Bank TN9 2QZ Tonbridge 17 England	Apr 06, 2016	Quarry Bank TN9 2QZ Tonbridge 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE FACILITATORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 1997 Delivered On Jul 30, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Jul 06, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 02, 1996 Delivered On Jul 04, 1996	Outstanding	Amount secured The rent and other monies due or to become due from the company to the chargee reserved by the lease (as defined in the deed)
	Short particulars The sum of £10,000. see the mortgage charge document for full details.
	Persons Entitled Sbc Properties (UK) Limited
	Transactions Jul 04, 1996Registration of a charge (395)
Deed of rent deposit	Created On Sep 12, 1995 Delivered On Oct 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars Principal monies standing to the credit of a deposit account number 2026 in the name of the company at swiss bank corporation (london branch).
	Persons Entitled Sbc Properties (UK) Limited
	Transactions Oct 03, 1995Registration of a charge (395)

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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