FACIA LIMITED

Overview

Company Name	FACIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02946199
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1994
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of FACIA LIMITED?

(9305) /

Where is FACIA LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of FACIA LIMITED?

Previous Company Names
Company Name	From	Until
SALISBURYS STORES LIMITED	Aug 01, 1994	Aug 01, 1994
FENLOG LIMITED	Jul 07, 1994	Jul 07, 1994

What are the latest filings for FACIA LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2011	Liquidators' statement of receipts and payments to May 04, 2011	5 pages	4.68

Nov 14, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 09, 2010	5 pages	4.68

Sep 27, 2010	Termination of appointment of Alexander Maclellan as a director	2 pages	TM01

Jun 29, 2010	Liquidators' statement of receipts and payments to Jun 09, 2010	5 pages	4.68

Jan 05, 2010	Liquidators' statement of receipts and payments to Dec 09, 2009	5 pages	4.68

Jun 30, 2009	Liquidators' statement of receipts and payments to Jun 09, 2009	5 pages	4.68

Dec 31, 2008	Liquidators' statement of receipts and payments to Dec 09, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Jun 09, 2008	5 pages	4.68

Apr 16, 2008	legacy	1 pages	287

Jan 18, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 28, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 18, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 20, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 24, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 20, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 21, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 05, 2004	Notice of Constitution of Liquidation Committee	2 pages	4.48
Dec 31, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 27, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 20, 2003	Resignation of a liquidator	1 pages	4.33
Mar 13, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 13, 2003	legacy	2 pages	405(2)

View All Filings

Who are the officers of FACIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OBRIEN, Gary Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire	Apr 01, 1995		Director	Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire	United Kingdom	British	1950-1	Director	116970160001
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Jul 29, 1994	Nov 09, 1998	Secretary	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British			40351490001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 07, 1994	Jul 29, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
HARRISON, Christopher Thomas 183 High Storrs Road S11 7LH Sheffield South Yorkshire	Aug 13, 1994	Nov 09, 1998	Director	183 High Storrs Road S11 7LH Sheffield South Yorkshire		British	1950-1	Certified Accountant	40351490001
HINCHLIFFE, Stephen Leonard Long Acres Newfield Lane Dore S17 3DA Sheffield	Jul 29, 1994	Nov 23, 1998	Director	Long Acres Newfield Lane Dore S17 3DA Sheffield		British	1950-1	Company Chairman	4235010002
MACLELLAN, Alexander David The Bower Kilbarchan PA10 2PD Renfrewshire	Oct 25, 1994	Sep 13, 2010	Director	The Bower Kilbarchan PA10 2PD Renfrewshire	Scotland	British	1959-9	Investment Manager	66440950001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 07, 1994	Jul 29, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does FACIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 1996 Delivered On Feb 27, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined therein) incluidng, without limitation, the guarantted liabilities (as defined in the cross guarantee) (as defined therein)
	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 United Mizrahi Bank Limited
	Transactions Feb 27, 1996Registration of a charge (395) Jun 07, 1996Appointment of a receiver or manager (405 (1)) Mar 13, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Charge	Created On Nov 22, 1995 Delivered On Dec 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 249,880 ordinary shares of £1 each in red or dead limited together with all stocks shares warrants rights money or other property accruing. See the mortgage charge document for full details.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Dec 12, 1995Registration of a charge (395)
Mortgage debenture	Created On Sep 08, 1994 Delivered On Sep 22, 1994	Outstanding	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 United Mizrahi Bank Limited
	Transactions Sep 22, 1994Registration of a charge (395)

View Detailed Information on Charges

Does FACIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.C.J. Taylor 20 Farringdon Street London EC4 4PP	practitioner	20 Farringdon Street London EC4 4PP	Jun 01, 1996	Feb 14, 2003
Anthony Brittain Thompson Po Box 730 20 Farringdon Street EC4A 4PP London	practitioner	Po Box 730 20 Farringdon Street EC4A 4PP London	Jun 01, 1996	Feb 14, 2003
R.H. H Oldfield Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	Jun 01, 1996	Feb 14, 2003

Date	Type
Feb 14, 2012	Dissolved on
Dec 10, 1996	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Dec 10, 1996
Peter Richard Copp Bdo Stoy Hayward 8 Baker Street WIM 1DA London	practitioner	Bdo Stoy Hayward 8 Baker Street WIM 1DA London	Dec 10, 1996	Oct 17, 2006

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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