FACTORY SHACK 1997 LIMITED
Overview
| Company Name | FACTORY SHACK 1997 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FACTORY SHACK 1997 LIMITED?
- (5245) /
Where is FACTORY SHACK 1997 LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACTORY SHACK 1997 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for FACTORY SHACK 1997 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2011 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4 Castle Hill Court Castle Hill Berkhamsted Hertfordshire HP4 1JU on Apr 22, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Ashcroft as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Ashcroft as a director | 2 pages | TM01 | ||||||||||
Appointment of Robert Schneiderman as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Spencer Overton as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Philip Dieperink as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Steinhoff Uk Group Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on Oct 12, 2009 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Jun 30, 2008 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FACTORY SHACK 1997 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHNEIDERMAN, Robert | Secretary | Snaresbrook Drive HA7 4QW Stanmore 14 Middlesex | British | 147047950001 | ||||||
| OVERTON, Spencer | Director | Castle Hill HP4 1JU Berkhamsted 4 Castle Hill Court Hertfordshire | United Kingdom | British | 130421520001 | |||||
| ASHCROFT, Mark | Secretary | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | British | 113691350001 | ||||||
| PULLAN, David Michael | Secretary | Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire | British | 63140730001 | ||||||
| SCOTT, Martin Leslie | Secretary | Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 29064050003 | ||||||
| SUSSMAN, Ryan Jonathan | Secretary | 3 Sovereign Court LS17 7UT Leeds West Yorkshire | South African | 54192400002 | ||||||
| WINSTON, Jonathan Marc | Secretary | 112 Street Lane LS8 2AL Leeds | British | 56208940002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| ASHCROFT, Mark | Director | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | United Kingdom | British | 113691350001 | |||||
| DACK, John Edward | Director | Flat 1 Sandal Park Court Barnsley Road WF1 5NW Wakefield West Yorkshire | British | 65939330001 | ||||||
| DIEPERINK, Philip Jean | Director | The Old Coach House Trewsbury Road, Coates GL7 6NY Cirencester Glos | Dutch | 124398320002 | ||||||
| HUGHES, Beverly Ann | Director | 12 West Lane Sharlston WF4 1AD Wakefield West Yorkshire | British | 58705850001 | ||||||
| JOOSTE, Markus Johannes | Director | 28 6th Street Wynberg Johannnesburg 2090 South Africa | South African | 63541470001 | ||||||
| RAGAN, Michael | Director | 22 Castle Ings Drive LS12 5EB Leeds West Yorkshire | British | 49731200001 | ||||||
| SCOTT, Martin Leslie | Director | Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 29064050003 | ||||||
| SUSSMAN, Israel David | Director | 12 Biarritz 3rd Avenue JHB 2041 Parktown South Africa | South Africa | South African | 63541840001 | |||||
| SUSSMAN, Ryan Jonathan | Director | 3 Sovereign Court LS17 7UT Leeds West Yorkshire | United Kingdom | South African | 54192400002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does FACTORY SHACK 1997 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2006 Delivered On Nov 28, 2006 | 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
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Transactions
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| Rental deposit deed | Created On Feb 15, 2000 Delivered On Mar 02, 2000 | Outstanding | Amount secured The payment by the company of the liabilities (as defined) to the chargee under the terms of the rental deposit deed | |
Short particulars The company charges its interest in the deposit account being a sum equal to twelve months rent reserved from time to time under the lease together with vat thereon at the standard rate (if properly due under the terms of the lease). | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 29, 1997 Delivered On Oct 31, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as defined in the deed | |
Short particulars As a continuing security the account being the deposit account in the sole name of the landlord at lloyds bank PLC 5 high street swindon and the deposit sum being the sum of £10,000 together with further moneys as demanded pursuant to the deed. | ||||
Persons Entitled
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Transactions
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Does FACTORY SHACK 1997 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0