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DE FACTO 1185 LIMITED

DE FACTO 1185 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDE FACTO 1185 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05319623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DE FACTO 1185 LIMITED?

    • (7499) /

    Where is DE FACTO 1185 LIMITED located?

    Registered Office Address
    Century House 31 Gate Lane
    Boldmere
    B73 5TR Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE FACTO 1185 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DE FACTO 1185 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2010

    		LRESEX

    Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on Apr 20, 2010

    		2 pagesAD01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2010

    Statement of capital on Jan 06, 2010

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Mar 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages225

    Full accounts made up to Jul 31, 2005

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages288a

    legacy

    		4 pages288a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of DE FACTO 1185 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		BritishCompany Secretary66395320004
    GALLAGHER, Anthony Christopher
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		United KingdomBritishCompany Director86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		United KingdomBritishChartered Accountant78796680001
    DAW, Andrew St John Ian
    1 Woodland View
    Studridge Lane, Speen
    HP27 0SG Princes Risborough
    Buckinghamshire
    		Secretary
    1 Woodland View
    Studridge Lane, Speen
    HP27 0SG Princes Risborough
    Buckinghamshire
    		British52475500004
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    DAW, Andrew St John Ian
    1 Woodland View
    Studridge Lane, Speen
    HP27 0SG Princes Risborough
    Buckinghamshire
    		Director
    1 Woodland View
    Studridge Lane, Speen
    HP27 0SG Princes Risborough
    Buckinghamshire
    		United KingdomBritishChartered Accountant52475500004
    HENWOOD, Roderick Waldemar Lisle
    Flat B
    19 Adamson Road
    NW3 3HU London
    		Director
    Flat B
    19 Adamson Road
    NW3 3HU London
    		EnglandBritishDirector87328220002
    SCHMITZ, Robert Allen
    34 Seville Avenue
    Rye
    New York
    10580
    United States
    		Director
    34 Seville Avenue
    Rye
    New York
    10580
    United States
    		UsaDirector89578180001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Does DE FACTO 1185 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2011Dissolved on
    Apr 27, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Henry W Griffith
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    		practitioner
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    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