FACILITAS TES LIMITED

Overview

Company Name	FACILITAS TES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891395
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1994
Date of Cessation	Sep 09, 2022

Summary

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

What is the purpose of FACILITAS TES LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is FACILITAS TES LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of FACILITAS TES LIMITED?

Previous Company Names
Company Name	From	Until
TANDY ENGINEERING SERVICES LIMITED	Feb 22, 1994	Feb 22, 1994
DRIVEBOOK SERVICES LIMITED	Jan 26, 1994	Jan 26, 1994

What are the latest accounts for FACILITAS TES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for FACILITAS TES LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2022

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Jun 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 02, 2015	LRESEX

Jun 25, 2021

Liquidators' statement of receipts and payments to Apr 01, 2021

20 pages

LIQ03

May 18, 2020

Liquidators' statement of receipts and payments to Apr 01, 2020

18 pages

LIQ03

Apr 29, 2019

Liquidators' statement of receipts and payments to Apr 01, 2019

15 pages

LIQ03

May 22, 2018

Liquidators' statement of receipts and payments to Apr 01, 2018

14 pages

LIQ03

Jun 15, 2017

Liquidators' statement of receipts and payments to Apr 01, 2017

11 pages

4.68

May 17, 2016

Liquidators' statement of receipts and payments to Apr 01, 2016

11 pages

4.68

Nov 11, 2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 11, 2015

1 pages

AD01

Apr 30, 2015

Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Apr 30, 2015

2 pages

AD01

Apr 22, 2015

Statement of affairs with form 4.19

15 pages

4.20

Apr 22, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2015

Annual return made up to Jan 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 10,000	SH01

Jan 21, 2015

Termination of appointment of Andrew Neil Peggram as a director on Jan 21, 2015

1 pages

TM01

Jan 15, 2015

Auditor's resignation

1 pages

AUD

Dec 31, 2014

Full accounts made up to Mar 31, 2014

20 pages

Feb 05, 2014

Annual return made up to Jan 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 10,000	SH01

Jul 25, 2013

Full accounts made up to Mar 31, 2013

23 pages

May 31, 2013

Termination of appointment of Derek Wray as a director

1 pages

TM01

Feb 08, 2013

Full accounts made up to Mar 31, 2012

18 pages

Jan 31, 2013

Annual return made up to Jan 26, 2013 with full list of shareholders

6 pages

AR01

Jan 22, 2013

Amended full accounts made up to Mar 31, 2011

19 pages

AAMD

Oct 02, 2012

Termination of appointment of John White as a director

1 pages

TM01

Jun 06, 2012

Appointment of Mrs Wanda Jane Baker as a director

2 pages

AP01

View All Filings

Who are the officers of FACILITAS TES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REBBETTS, Simon Derek 7-12 Tavistock Square WC1H 9LT London Lynton House	Jan 04, 2010		Secretary	7-12 Tavistock Square WC1H 9LT London Lynton House					147964460001
BAKER, Wanda Jane 7-12 Tavistock Square WC1H 9LT London Lynton House	May 31, 2012		Director	7-12 Tavistock Square WC1H 9LT London Lynton House	United Kingdom	British	1966-5	Smallholder	20091770006
MORE, Duncan Andrew 7-12 Tavistock Square WC1H 9LT London Lynton House	May 01, 2012		Director	7-12 Tavistock Square WC1H 9LT London Lynton House	England	British	1965-2	Director	163605280001
RIDEOUT, Matthew Benedict Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom	Jan 24, 2008	Nov 13, 2009	Secretary	Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom		British		Director	32525810005
SKELTON, Hermione Alice South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom	Nov 13, 2009	Dec 31, 2009	Secretary	South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom					146924680001
TANDY, Stephen Michael Oakridge House Ashley Road, Charlton Kings GL52 6PJ Cheltenham Gloucestershire	Feb 07, 1994	Jan 24, 2008	Secretary	Oakridge House Ashley Road, Charlton Kings GL52 6PJ Cheltenham Gloucestershire		British		Chartered Quantity Surveyor	5874220003
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place Knowhill MK5 8FR Milton Keynes Buckinghamshire	Jan 24, 2008	Nov 13, 2009	Secretary	Seebeck House One Seebeck Place Knowhill MK5 8FR Milton Keynes Buckinghamshire					127873450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 26, 1994	Feb 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUTTON, Peter Marcus Mountview Court 310 Friern Barnet Lane N20 0YZ London 2 England	Dec 02, 2009	Jan 31, 2011	Director	Mountview Court 310 Friern Barnet Lane N20 0YZ London 2 England	England	British	1949-6	Director	119857860001
FELTON, Wayne Harold South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Jan 24, 2008	Jun 01, 2010	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	United Kingdom	British	1961-8	Director	173205650001
HOWARD, Anthony Michael 1 High Beeches Middleyard, Kings Stanley GL10 3QD Stonehouse Gloucestershire	Dec 15, 1999	May 01, 2009	Director	1 High Beeches Middleyard, Kings Stanley GL10 3QD Stonehouse Gloucestershire		British	1963-2	Director	68090540002
PEGGRAM, Andrew Neil Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	Jun 30, 2010	Jan 21, 2015	Director	Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	England	British	1977-2	Commercial Director	333484450001
PIGDEN-BENNETT, Ian William South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Jan 24, 2008	Jan 31, 2011	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	United Kingdom	United Kingdom	1966-2	Chief Operations Officer	127881080001
REBBETTS, Simon Derek Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	Nov 23, 2009	May 31, 2012	Director	Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	United Kingdom	British	1962-7	Tax Consultant	57970840001
REBBETTS, Simon Derek South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom	Nov 23, 2009	Nov 30, 2009	Director	South Oak Way Lime Square Greenpark RG2 6UG Reading 250 Berkshire United Kingdom	United Kingdom	British	1962-7	Tax Consultant	57970840001
RIDEOUT, Matthew Benedict South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Jan 24, 2008	Nov 13, 2009	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom		British	1965-5	Director	32525810005
TANDY, Ian Charles Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom	Feb 07, 1994	Nov 24, 2009	Director	Lime Square Green Park RG2 6UG Reading 250 South Oak Way Berkshire United Kingdom		British	1962-5	Consultant Engineer	19893830003
TANDY, Stephen Michael Oakridge House Ashley Road, Charlton Kings GL52 6PJ Cheltenham Gloucestershire	Feb 07, 1994	Jan 24, 2008	Director	Oakridge House Ashley Road, Charlton Kings GL52 6PJ Cheltenham Gloucestershire		British	1953-12	Chartered Quantity Surveyor	5874220003
TAYLOR, Stuart Frederick South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	Jul 21, 2009	Aug 31, 2010	Director	South Oak Way Lime Square Green Park RG2 6UG Reading 250 Berkshire United Kingdom	England	British	1954-3	Construction Director	140421400001
TAYLOR, Stuart 6 Scott Walk Warmley BS30 5WB Bristol	Oct 01, 2003	Jun 18, 2007	Director	6 Scott Walk Warmley BS30 5WB Bristol		British	1954-3	Company Director	96791380001
WHITE, John Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	Oct 01, 2003	Sep 28, 2012	Director	Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	England	British	1949-1	Company Director	74051550002
WRAY, Derek George Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	Jan 31, 2011	May 31, 2013	Director	Henfield Road Small Dole BN5 9XH Henfield Ansty House West Sussex England	England	British	1948-1	Builder	75127500004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 26, 1994	Feb 07, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does FACILITAS TES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 2010 Delivered On Dec 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Michael Hunt ("the Secured Party")
	Transactions Dec 31, 2010Registration of a charge (MG01)
Debenture	Created On Jan 24, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bank of Scotland PLC
	Transactions Jan 30, 2008Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 2000 Delivered On Feb 25, 2000	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 The Royal Bank of Scotland PLC
	Transactions Feb 25, 2000Registration of a charge (395) Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 30, 1997 Delivered On Feb 04, 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1997Registration of a charge (395) Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 21, 1994 Delivered On Nov 25, 1994	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 Nov 25, 1994Registration of a charge (395) Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FACILITAS TES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2015	Commencement of winding up
Sep 09, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Apr 02, 2015
Jonathan David Bass Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London	Apr 02, 2015

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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