FACTMULTI LIMITED

Overview

Company Name	FACTMULTI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02722197
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1992
Date of Cessation	Jan 27, 2023

Summary

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

What is the purpose of FACTMULTI LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FACTMULTI LIMITED located?

Registered Office Address	C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for FACTMULTI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for FACTMULTI LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jul 27, 2022

Liquidators' statement of receipts and payments to Jul 13, 2022

11 pages

LIQ03

Jul 31, 2021

Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Jul 31, 2021

2 pages

AD01

Jul 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2021	LRESSP

Jul 30, 2021

Declaration of solvency

5 pages

LIQ01

Jul 29, 2021

Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

2 pages

AD02

Jun 15, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Apr 09, 2021

Full accounts made up to Dec 29, 2019

12 pages

Jun 15, 2020

Confirmation statement made on Jun 11, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Accounts for a small company made up to Dec 30, 2018

12 pages

Jul 05, 2019

Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

1 pages

TM01

Jun 24, 2019

Appointment of Mr. Kirk Dyson Davis as a director on Jun 19, 2019

2 pages

AP01

Jun 13, 2019

Confirmation statement made on Jun 11, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

12 pages

Jun 13, 2018

Confirmation statement made on Jun 11, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Full accounts made up to Jan 01, 2017

12 pages

Jun 12, 2017

Confirmation statement made on Jun 11, 2017 with updates

5 pages

CS01

Apr 26, 2017

Termination of appointment of Barry Graham Kirk Nightingale as a director on Apr 21, 2017

1 pages

TM01

Apr 26, 2017

Appointment of Mr Andrew Mccue as a director on Apr 20, 2017

2 pages

AP01

Mar 20, 2017

Termination of appointment of Crispin Holder as a director on Mar 10, 2017

1 pages

TM01

Mar 20, 2017

Appointment of Mr Barry Graham Kirk Nightingale as a director on Mar 10, 2017

2 pages

AP01

Mar 15, 2017

Termination of appointment of Alex Charles Newton Small as a secretary on Mar 10, 2017

1 pages

TM02

Oct 11, 2016

Full accounts made up to Dec 27, 2015

10 pages

View All Filings

Who are the officers of FACTMULTI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 19, 2019		Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1971-9	253997980001
CHAMBERLAIN, Rosemary Dawn Hinderton Brow Hinderton Road Neston L64 9PF South Wirral Merseyside	Jul 09, 1992	May 31, 1996	Secretary	Hinderton Brow Hinderton Road Neston L64 9PF South Wirral Merseyside		British		29418990001
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	Apr 24, 1997	Oct 18, 2000	Secretary	3 Firdene Crescent CH43 9TN Prenton Merseyside		British		12475760004
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Mar 04, 2003	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP		British		88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent		British		60486340001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP				177239900001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Oct 18, 2000	Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British		39544520001
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	May 31, 1996	Apr 24, 1997	Secretary	Dennis House Marsden Street M2 1JD Manchester				38962110002
BERTRAM, Ian Mackenzie Thie Sollysh Main Road Glen Vine Isle Of Man	Jul 15, 1993	May 31, 1996	Director	Thie Sollysh Main Road Glen Vine Isle Of Man		British	1951-4	34306440001
BRENNAN, Lee The Paddocks Woodbank Lane, Woodbank CH1 6JD Chester Cheshire	Jul 09, 1992	Jul 15, 1993	Director	The Paddocks Woodbank Lane, Woodbank CH1 6JD Chester Cheshire	United Kingdom	British	1955-11	64071990004
CRITOPH, Stephen Mark Anthony 5-7 Marshalsea Road Borough London SE1 1EP	Sep 27, 2004	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1960-6	34372930003
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	May 31, 1996	Oct 18, 2000	Director	3 Firdene Crescent CH43 9TN Prenton Merseyside		British	1962-12	12475760004
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Oct 18, 2000	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1972-2	208866000001
LILLEY, Derek Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	May 31, 1996	Jul 01, 1999	Director	Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	England	British	1947-9	12475750002
LILLEY, Sharon Edwina Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	May 31, 1996	Jul 01, 1999	Director	Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	United Kingdom	British	1958-10	22518500002
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 France	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 France	Ireland	Irish	1974-12	250161290001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Nov 17, 2003	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1971-12	88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Apr 24, 1997	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	United Kingdom	British	1946-2	9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1961-3	254814340001
PAGE, Andrew 5-7 Marshalsea Road Borough London SE1 1EP	Aug 01, 2001	Sep 01, 2014	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1958-7	60486340002
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Apr 24, 1997	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London	England	British	1946-10	39544520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTMULTI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Est Est Est Group Limited

Apr 06, 2016

Marshalsea Road

Borough

SE1 1EP London

5-7

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	03025091

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 FACTMULTI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 1996 Delivered On Jun 06, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1996Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1992 Delivered On Aug 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 154 & 156 telegraph road, heswell.ms 37888.
	Persons Entitled Barclays Bank PLC.
	Transactions Aug 10, 1992Registration of a charge (395) May 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge.	Created On Jul 28, 1992 Delivered On Aug 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop units at 3 & 4 and part of the basement at edwards pavilion (block e) albert dock village. Albert dock liverpool. Title no ms 287530.
	Persons Entitled Barclays Bank PLC.
	Transactions Aug 10, 1992Registration of a charge (395) Apr 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1992 Delivered On Aug 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office and shop premises known as 14/16 grosvenor street,chester 1 cuppin street, and 1 and 3 union place ,chester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1992Registration of a charge (395) Apr 09, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1992 Delivered On Aug 10, 1992	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 Barclays Bank PLC.
	Transactions Aug 10, 1992Registration of a charge (395) Apr 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FACTMULTI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2021	Commencement of winding up
Jan 27, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Mazars Llp First Floor, Two Chamberlain Square B3 3AX Birmingham	Jul 14, 2021
Simon David Chandler Forvis Mazars Llp, First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Forvis Mazars Llp, First Floor, Two Chamberlain Square B3 3AX Birmingham	Jul 14, 2021

View Detailed Information on Insolvency Cases

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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