FOCUS DIY (FINANCE) PLC

Overview

Company Name	FOCUS DIY (FINANCE) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04526040
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002
Date of Cessation	Jan 17, 2013

Summary

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

What is the purpose of FOCUS DIY (FINANCE) PLC?

(7415) /

Where is FOCUS DIY (FINANCE) PLC located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of FOCUS DIY (FINANCE) PLC?

Previous Company Names
Company Name	From	Until
FOCUS WICKES (FINANCE) LTD	Feb 09, 2005	Feb 09, 2005
FOCUS WICKES (FINANCE) PLC	Jul 11, 2003	Jul 11, 2003
FOCUS WICKES (FINANCE) LTD	Dec 20, 2002	Dec 20, 2002
DE FACTO 1011 LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for FOCUS DIY (FINANCE) PLC?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for FOCUS DIY (FINANCE) PLC?

Filings

Date

Description

Document

Type

Jan 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Aug 24, 2011

Registered office address changed from Gawsworth House Westmere Drive Crew Cheshire CW1 6XB on Aug 24, 2011

2 pages

AD01

Aug 24, 2011

Statement of affairs with form 4.19

5 pages

4.20

Aug 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 17, 2011	LRESEX

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Mar 11, 2011

Termination of appointment of Brian Robbins as a director

2 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Sep 29, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2010	Statement of capital on Sep 29, 2010 Capital: GBP 456,871,939	SH01

Aug 20, 2010

Full accounts made up to Feb 21, 2010

14 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Sep 30, 2009

Full accounts made up to Feb 22, 2009

16 pages

Sep 24, 2009

legacy

5 pages

363a

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Oct 01, 2008

legacy

5 pages

363a

Sep 29, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of FOCUS DIY (FINANCE) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British		105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	152428250002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		121893830001
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Nov 01, 2002	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		76973560002
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British		157062220001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 04, 2002	Nov 01, 2002	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Nov 01, 2002	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	111500210002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	121893830001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 07, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	87398750001
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	153559370002
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	126053080001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	133244600001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	England	British	1967-3	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 07, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Nov 01, 2002	Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	72996700001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 04, 2002	Nov 01, 2002	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 04, 2002	Nov 01, 2002	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does FOCUS DIY (FINANCE) PLC have any charges?

Charges
Classification	Dates	Status	Details
Subordinated debenture	Created On Nov 29, 2002 Delivered On Dec 14, 2002	Satisfied	Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) 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 Ing Bank N.V. London Branch (The Security Agent)
	Transactions Dec 14, 2002Registration of a charge (395) Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2002 Delivered On Dec 14, 2002	Satisfied	Amount secured All monies due or to become due from each charging company and each of the other obligors to the chargee 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 Ing Bank N.V., London Branch (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Dec 14, 2002Registration of a charge (395) Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOCUS DIY (FINANCE) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2013	Dissolved on
Aug 17, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport 1 More London Place London Se1 2af	practitioner	1 More London Place London Se1 2af	Aug 17, 2011
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 17, 2011

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.
license: CC0