FACTCROFT LIMITED

Overview

Company Name	FACTCROFT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02835593
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1993

Summary

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

What is the purpose of FACTCROFT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FACTCROFT LIMITED located?

Registered Office Address	115 Craven Park Road Stanford Hill N15 6BL London
Undeliverable Registered Office Address	No

What are the latest accounts for FACTCROFT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 23, 2018
Next Accounts Due On	Oct 23, 2019
Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What is the status of the latest confirmation statement for FACTCROFT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 04, 2024
Next Confirmation Statement Due	Mar 18, 2024
Next Confirmation Statement Made Up To	Mar 04, 2023
Overdue	Yes

What are the latest filings for FACTCROFT LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Order of court to wind up	3 pages	COCOMP

Sep 03, 2024	Termination of appointment of Philip Martin Noe as a director on Aug 24, 2024	1 pages	TM01

Sep 03, 2024	Termination of appointment of Sarah Noe as a secretary on Aug 24, 2024	1 pages	TM02

Aug 31, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 15, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

May 03, 2022	Termination of appointment of Noe Group (Corporate Services) Limited as a director on Apr 28, 2022	1 pages	TM01

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of ceasing to act as receiver managers	7 pages	LIQ MISC

Apr 21, 2022	Insolvency filing Insolvency:RM02 - notice of caeasing to act as receiver managers	7 pages	LIQ MISC

Mar 22, 2022	Insolvency filing Insolvency:insolvency:RM02 - notice of ceasing to act over freehold property known as 1-11 regency terrace 110-126 (even) fulham road london t/no BGL52375 victoria liddell, annika kisby & tammy wilkins	12 pages	LIQ MISC

Mar 22, 2022	Insolvency filing Insolvency:insolvency:RM02 - notice of ceasing to act over freehold property known as 3-11 (odd no's) long meadow gate garforth t/no WYK299041 victoria liddell, annika kisby & tammy wilkins	12 pages	LIQ MISC

Mar 22, 2022	Insolvency filing Insolvency:insolvency:RM02 - notice of ceasing to act over freehold property known as 41 northgate street gloucester t/no GR235718 victoria liddell, annika kisby & tammy wilkins	12 pages	LIQ MISC

Mar 22, 2022	Insolvency filing Insolvency:insolvency:RM02 - notice of ceasing to act over freehold property known as part of 3 royal square bowness on windermere windermere t/no CU233119 victoria liddell, annika kisby & tammy wilkins	12 pages	LIQ MISC

Mar 22, 2022	Insolvency filing Insolvency:insolvency:RM02 - notice of ceasing to act over freehold property known as the land on the west side of market street wisbech t/no CB145746 victoria liddell, annika kisby & tammy wilkins	12 pages	LIQ MISC

View All Filings

Who are the officers of FACTCROFT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONWAY, Robert

Jul 13, 1993

May 24, 1994

Nominee Secretary

18 Barnwell House

St Giles Road

SE5 7RP London

British

900002090001

NOE, Etelka

May 24, 1994

Aug 17, 2017

Secretary

4 Queensway

NW4 2TN London

British

4921440001

NOE, Sarah

Aug 17, 2017

Aug 24, 2024

Secretary

115 Craven Park Road

Stanford Hill

N15 6BL London

284500810001

COWAN, Graham Michael

Jul 13, 1993

May 24, 1994

Nominee Director

Gloucester Road

EN5 1RT New Barnet

Hertfordshire

United Kingdom

British

1943-6

900002410001

NOE, Philip Martin

Sep 26, 2007

Aug 24, 2024

Director

97 Bridge Lane

NW11 0EE London

United Kingdom

British

1964-4

156342420001

NOE, Salomon

May 24, 1994

May 30, 2014

Director

4 Queens Way

NW4 2TN London

England

British

1930-12

75651290001

BMO REP (CORPORATE SERVICES) LIMITED

Mar 18, 2016

Aug 08, 2017

Director

Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	03143222

79571870078

NOE GROUP (CORPORATE SERVICES) LIMITED

Sep 25, 2017

Apr 28, 2022

Director

Market Place

W1W 8AP London

Identification Type	UK Limited Company
Registration Number	10609062

235013180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTCROFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Martin Noe

Jul 01, 2016

115 Craven Park Road

Stanford Hill

N15 6BL London

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Parkgrade Ltd

Jul 01, 2016

Craven Park Road

N15 6BL London

115

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Rehistrar Of Companies
Registration Number	9106536

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 FACTCROFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Annika Marie Kisby Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	May 20, 2021	Sep 16, 2021
Tammy Wilkins 33 Wigmore St W1U 1BZ London England	receiver manager	33 Wigmore St W1U 1BZ London England	Jul 09, 2021	Sep 24, 2021
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	May 20, 2021	Sep 16, 2021

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 03, 2021	Mar 03, 2022
Annika Marie Kisby Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jun 03, 2021	Mar 03, 2022

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Victoria Clare Margaret Liddell 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	May 24, 2021	Sep 16, 2021
Annika Marie Kisby Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	May 24, 2021	Sep 16, 2021

Date	Type
Jun 18, 2025	Petition date
Aug 06, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear

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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