FACTORYMASTER LIMITED

Overview

Company Name	FACTORYMASTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03231323
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996
Date of Cessation	Apr 11, 2018

Summary

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

What is the purpose of FACTORYMASTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FACTORYMASTER LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FACTORYMASTER LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for FACTORYMASTER LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 30, 2016

Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on Dec 30, 2016

2 pages

AD01

Dec 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2016	LRESSP

Dec 23, 2016

Declaration of solvency

3 pages

4.70

Aug 01, 2016

Confirmation statement made on Jul 30, 2016 with updates

5 pages

CS01

Jan 11, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Sep 03, 2015

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

6 pages

Sep 02, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 100	SH01

Feb 11, 2015

Termination of appointment of Christopher John Tossell as a director on Jan 28, 2015

1 pages

TM01

Jan 22, 2015

Termination of appointment of Mark Salmon as a secretary on Jan 02, 2015

1 pages

TM02

Sep 17, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 100	SH01

Jan 27, 2014

Total exemption small company accounts made up to Aug 31, 2013

6 pages

Dec 23, 2013

Termination of appointment of Nigel Todd as a director

2 pages

TM01

Dec 16, 2013

Appointment of Mark Salmon as a secretary

3 pages

AP03

Dec 12, 2013

Registered office address changed from * the Old Grain Store 14 the Green Hartshill Nuneaton Warwickshire CV10 0SW England* on Dec 12, 2013

2 pages

AD01

Dec 12, 2013

Appointment of Mr Adam John Witherow Brown as a director

3 pages

AP01

Dec 12, 2013

Appointment of Mr Christopher John Tossell as a director

3 pages

AP01

Dec 12, 2013

Termination of appointment of Graham Scott as a secretary

2 pages

TM02

Dec 12, 2013

Termination of appointment of Graham Scott as a director

2 pages

TM01

Jul 30, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital on Jul 30, 2013 Capital: GBP 100	SH01

Apr 12, 2013

Satisfaction of charge 1 in full

3 pages

MR04

View All Filings

Who are the officers of FACTORYMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Adam John Witherow London Street RG1 4SJ Reading 92 Berkshire	Nov 27, 2013		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1963-4	75484830001
PARR, Dale Edward 190 Coventry Road CV10 7AU Nuneaton Warwickshire	Jul 30, 1996	Jan 31, 2005	Secretary	190 Coventry Road CV10 7AU Nuneaton Warwickshire		British		48769950001
ROUND, Anthony Wades Close DY4 8HN Tipton 20 West Midlands United Kingdom	Dec 20, 2010	Jul 11, 2012	Secretary	Wades Close DY4 8HN Tipton 20 West Midlands United Kingdom				156475950001
SALMON, Mark School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex	Nov 27, 2013	Jan 02, 2015	Secretary	School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex		British		183690720001
SCOTT, Graham Russell Ambleside Way CV11 6AU Nuneaton 45 Warwickshire United Kingdom	Jul 11, 2012	Nov 27, 2013	Secretary	Ambleside Way CV11 6AU Nuneaton 45 Warwickshire United Kingdom				170562160001
WILDISH, James 10 Leyland Road, Attleborough, CV11 4RP Nuneaton. Warwickshire.	Jan 31, 2005	Oct 25, 2007	Secretary	10 Leyland Road, Attleborough, CV11 4RP Nuneaton. Warwickshire.		British		110356510001
WORN, Mark Anthony 11 Whimbrel Close CV23 0WG Rugby Warwickshire	Oct 25, 2007	Dec 20, 2010	Secretary	11 Whimbrel Close CV23 0WG Rugby Warwickshire		British		115087780001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 30, 1996	Jul 30, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BLACKWILL, Patrick Keith 4 Cooper Street CV11 4BP Nuneaton Warwickshire	Jul 30, 1996	Oct 28, 1997	Director	4 Cooper Street CV11 4BP Nuneaton Warwickshire		British	1966-4	70424530001
CONNELL, John 12 Watling Street Witherley CV9 1RD Atherstone Warwickshire	May 01, 1998	Feb 28, 2001	Director	12 Watling Street Witherley CV9 1RD Atherstone Warwickshire		British	1948-1	39903620001
NEARY, Darran Anthony Selwyn Close Alrewas DE13 7DR Burton-On-Trent 10 Staffordshire United Kingdom	Oct 25, 2007	Jul 30, 2012	Director	Selwyn Close Alrewas DE13 7DR Burton-On-Trent 10 Staffordshire United Kingdom	England	British	1970-5	126650890002
PARR, Dale Edward 190 Coventry Road CV10 7AU Nuneaton Warwickshire	Jul 30, 1996	Jan 31, 2005	Director	190 Coventry Road CV10 7AU Nuneaton Warwickshire		British	1961-8	48769950001
SCOTT, Graham Russell 45 Ambleside Way CV11 6AU Nuneaton Warwickshire	Jul 30, 1996	Nov 27, 2013	Director	45 Ambleside Way CV11 6AU Nuneaton Warwickshire	United Kingdom	British	1950-1	7626360001
TODD, Nigel Phillip Inglenook 15 Gipsy Lane CV7 7FW Balsall Common	Nov 01, 2002	Nov 27, 2013	Director	Inglenook 15 Gipsy Lane CV7 7FW Balsall Common	United Kingdom	British	1951-10	34689700001
TOSSELL, Christopher John School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex	Nov 27, 2013	Jan 28, 2015	Director	School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex	England	British	1955-5	43156350002
WILDISH, James 10 Leyland Road, Attleborough, CV11 4RP Nuneaton. Warwickshire.	Jan 31, 2005	Aug 16, 2006	Director	10 Leyland Road, Attleborough, CV11 4RP Nuneaton. Warwickshire.		British	1977-11	110356510001
WORN, Mark Anthony 11 Whimbrel Close CV23 0WG Rugby Warwickshire	Jan 02, 2006	May 13, 2009	Director	11 Whimbrel Close CV23 0WG Rugby Warwickshire	United Kingdom	British	1960-3	115087780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTORYMASTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Uk Ltd

Apr 06, 2016

School Lane

Stratford St. Mary

CO7 6LZ Colchester

The Old School

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2343760

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 FACTORYMASTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On May 20, 1997 Delivered On May 22, 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 May 22, 1997Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FACTORYMASTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2016	Commencement of winding up
Apr 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Dec 07, 2016
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Dec 07, 2016

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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