DE FACTO 1152 LIMITED

Overview

Company Name	DE FACTO 1152 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05210779
Jurisdiction	England/Wales
Date of Creation	Aug 20, 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 1152 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DE FACTO 1152 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 1152 LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN MEDIA GROUP LIMITED	Nov 04, 2008	Nov 04, 2008
JOHN BROWN HOLDINGS LIMITED	Oct 08, 2004	Oct 08, 2004
DE FACTO 1152 LIMITED	Aug 20, 2004	Aug 20, 2004

What are the latest accounts for DE FACTO 1152 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DE FACTO 1152 LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 13, 2015

Termination of appointment of Kashmir Singh Sohi as a director on Oct 30, 2015

2 pages

TM01

Nov 13, 2015

Termination of appointment of Polani Carstens as a director on Oct 30, 2015

2 pages

TM01

Nov 13, 2015

Termination of appointment of David Lawrence Wilkinson as a director on Oct 30, 2015

2 pages

TM01

Nov 13, 2015

Termination of appointment of Elizabeth Kay as a director on Oct 30, 2015

2 pages

TM01

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

Declaration of solvency

3 pages

4.70

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		Special resolution to wind up on Jul 01, 2015	LRESSP

May 27, 2015

Certificate of change of name

Company name changed john brown media group 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 052107790002 in full

4 pages

MR04

May 15, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 14, 2015

Termination of appointment of John Francis Patrick Farrell as a director on May 14, 2015

1 pages

TM01

Sep 05, 2014

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

2 pages

AP01

Aug 28, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 21,638.9813	SH01

Aug 07, 2014

Group of companies' accounts made up to Mar 31, 2014

33 pages

Mar 05, 2014

Termination of appointment of Alex Silcox as a secretary

1 pages

TM02

Mar 05, 2014

Termination of appointment of Alex Silcox as a director

1 pages

TM01

Jan 31, 2014

Termination of appointment of Geoffrey Stevens as a director

1 pages

TM01

Dec 31, 2013

Group of companies' accounts made up to Mar 31, 2013

32 pages

Dec 20, 2013

Director's details changed for Mr David Lawrence Wilkinson on Dec 16, 2013

2 pages

CH01

Sep 17, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 21,638.981	SH01

View All Filings

Who are the officers of DE FACTO 1152 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
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				175849700001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 20, 2004	Oct 07, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BLACK, Michael Norman 48 Sheffield Terrace W8 7NA London	Nov 16, 2004	Oct 23, 2006	Director	48 Sheffield Terrace W8 7NA London	England	English	1968-3	76973430002
CARSTENS, Polani More London Place SE1 2AF London 1	Sep 05, 2012	Oct 30, 2015	Director	More London Place SE1 2AF London 1	South Africa	South African	1969-3	171982810001
FARRELL, John Francis Patrick 136-142 Bramley Road London W10 6SR	May 01, 2012	May 14, 2015	Director	136-142 Bramley Road London W10 6SR	United Kingdom	British	1957-8	152775230001
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
FREEMAN, Benjamin Elliot 136-142 Bramley Road London W10 6SR	Sep 08, 2010	Dec 31, 2012	Director	136-142 Bramley Road London W10 6SR	England	British	1971-1	71797090003
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Feb 01, 2005	Dec 31, 2010	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	10921820004
JAGO, Francis Hilary 58 Thurleigh Road SW12 8UD London	May 21, 2007	Apr 28, 2008	Director	58 Thurleigh Road SW12 8UD London		British	1966-8	62496130002
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
KAY, Elizabeth 122 George Street SE10 8PX London	Aug 04, 2009	Oct 30, 2015	Director	122 George Street SE10 8PX London	United Kingdom	British	1968-10	102967000001
ODOM, Phillip Isaac Flat 1, 23 Kensington Park Road W11 2EU London	May 21, 2007	Nov 22, 2010	Director	Flat 1, 23 Kensington Park Road W11 2EU London	United Kingdom	United States	1962-11	121632440001
REYNOLDS, Kevin Paul Warwick Street W1B 5AL London 30 United Kingdom	Oct 20, 2006	Mar 31, 2011	Director	Warwick Street W1B 5AL London 30 United Kingdom	Uk	British	1959-6	101625190004
REYNOLDS, Kevin Paul 19 York Street Harborne B17 0HG Birmingham West Midlands	Nov 16, 2004	Dec 05, 2005	Director	19 York Street Harborne B17 0HG Birmingham West Midlands		British	1959-6	101625190001
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 Underhill Road SE22 0QR London 99	Sep 04, 2009	Feb 21, 2014	Director	Underhill Road SE22 0QR London 99	England	British	1972-3	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	Oct 30, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
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
WILKINSON, David Lawrence Wigmore Street W1U 1FB London 95 United Kingdom	Mar 31, 2011	Oct 30, 2015	Director	Wigmore Street W1U 1FB London 95 United Kingdom	England	British	1962-9	94928390002
WYATT, James Richard Warwick Street W1B 5AL London 30	Dec 05, 2005	Sep 08, 2010	Director	Warwick Street W1B 5AL London 30	United Kingdom	British	1971-9	141150760002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 20, 2004	Oct 07, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 20, 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 1152 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 03, 2013 Delivered On May 08, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions May 08, 2013Registration of a charge (MR01) May 15, 2015Satisfaction of a charge (MR04)
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 1152 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2015	Commencement of winding up
Dec 13, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jul 01, 2015
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jul 01, 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.
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