DE FACTO 1144 LIMITED

Overview

Company Name	DE FACTO 1144 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05183103
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of DE FACTO 1144 LIMITED?

Other publishing activities (58190) / Information and communication

Where is DE FACTO 1144 LIMITED located?

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

What were the previous names of DE FACTO 1144 LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN INVESTMENTS LIMITED	Oct 08, 2004	Oct 08, 2004
DE FACTO 1144 LIMITED	Jul 19, 2004	Jul 19, 2004

What are the latest accounts for DE FACTO 1144 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DE FACTO 1144 LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2016

Liquidators' statement of receipts and payments to Jun 29, 2016

10 pages

4.68

Sep 13, 2016

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 21, 2015

Registered office address changed from 136-142 Bramley Road London W10 6SR to 1 More London Place London SE1 2AF on Jul 21, 2015

2 pages

AD01

Jul 20, 2015

Statement of affairs with form 4.19

13 pages

4.20

Jul 20, 2015

Appointment of a voluntary liquidator

2 pages

600

Jul 20, 2015

Insolvency resolution

Resolution insolvency:resolution on the matter of remuneration

1 pages

LIQ MISC RES

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2015	LRESEX

May 27, 2015

Certificate of change of name

Company name changed john brown investments LIMITED\certificate issued on 27/05/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2015	RES15

May 27, 2015

Change of name notice

2 pages

CONNOT

May 15, 2015

Satisfaction of charge 1 in full

5 pages

MR04

Sep 05, 2014

Appointment of Mr Kashmir Singh Sohi as a director on Sep 05, 2014

2 pages

AP01

Aug 07, 2014

Full accounts made up to Mar 31, 2014

17 pages

Jul 23, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 3,375.27	SH01

Mar 05, 2014

Termination of appointment of Alex Silcox as a director

1 pages

TM01

Mar 05, 2014

Termination of appointment of Alex Silcox as a secretary

1 pages

TM02

Jan 31, 2014

Termination of appointment of Geoffrey Stevens as a director

1 pages

TM01

Dec 31, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jul 26, 2013

Annual return made up to Jul 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Mar 11, 2013

Appointment of Ms Elizabeth Kay as a director

2 pages

AP01

Feb 14, 2013

Termination of appointment of Dean Fitzpatrick as a secretary

1 pages

TM02

Feb 14, 2013

Appointment of Mr Alex David Silcox as a secretary

1 pages

AP03

Feb 14, 2013

Appointment of Mr Alex David Silcox as a director

2 pages

AP01

Feb 04, 2013

Termination of appointment of Dean Fitzpatrick as a director

1 pages

TM01

Jan 31, 2013

Full accounts made up to Mar 31, 2012

14 pages

View All Filings

Who are the officers of DE FACTO 1144 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Oct 07, 2004		Director	64 Parliament Hill NW3 2TL London	England	British	1959-2	107066560001
KAY, Elizabeth More London Place SE1 2AF London 1	Jan 31, 2013		Director	More London Place SE1 2AF London 1	England	British	1968-10	176507210001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014		Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Oct 07, 2004	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British		81553650001
SILCOX, Alex David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136-142 Bramley Road London W10 6SR				175849470001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 19, 2004	Oct 07, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Oct 07, 2004	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	81553650001
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London	Oct 07, 2004	Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	10930910002
SHAH, Samir 42 Roderick Road NW3 2NL London	Aug 01, 2005	Jun 29, 2007	Director	42 Roderick Road NW3 2NL London	United Kingdom	British	1969-4	106937280001
SILCOX, Alexander David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Director	136-142 Bramley Road London W10 6SR	England	British	1972-3	186834220001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jul 19, 2004	Oct 07, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 19, 2004	Oct 07, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Does DE FACTO 1144 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 14, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from any group company 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 Hsbc Bank PLC
	Transactions Oct 22, 2004Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DE FACTO 1144 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2015	Commencement of winding up
Dec 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jun 30, 2015
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jun 30, 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.
license: CC0