FACILIENT LIMITED
Overview
| Company Name | FACILIENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACILIENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FACILIENT LIMITED located?
| Registered Office Address | Tubs Hill House London Road TN13 1BL Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACILIENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FACILIENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FACILIENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Colin James Morrell on Mar 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Bailey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Frederick William Michael Brumby as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Norman John Reed as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Schofield as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU* on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin James Morrell on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Christopher Bailey on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of FACILIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Norman John | Secretary | Waldergrave Gardens Strawberry Hill TW1 4PH Twickenham 33 Middlesex England | 157136820001 | |||||||
| BRUMBY, Philip Frederick William Michael | Director | Claytons Meadow SL8 5DQ Bourne End 18 Buckinghamshire England | England | British | 9854100003 | |||||
| MORRELL, Colin James | Director | Park Avenue Easr Sheen SW14 8AT London 10 United Kingdom | England | British | 75101620007 | |||||
| MEZZETTI, Adrian Joseph | Secretary | 1 Bedford Row WC1R 4BZ London | British | 44865420001 | ||||||
| SCHOFIELD, Anthony William | Secretary | 5 Bishops Road BN3 6PQ Hove East Sussex | British | 104447090001 | ||||||
| BAILEY, Ian Christopher | Director | Rowan House Stonewall Park Road, Langton Green TN3 0HN Tunbridge Wells Kent | England | British | 32123450002 | |||||
| BAXTER, Richard Alan | Director | 1 Bedford Row WC1R 4BZ London | British | 97248390001 | ||||||
| MEZZETTI, Adrian Joseph | Director | 1 Bedford Row WC1R 4BZ London | British | 44865420001 | ||||||
| PICKARD, Martin James | Director | Denton House,3 Ailwyns Acre Cranfield MK43 0GA Bedford Bedfordshire | England | British | 71765540001 | |||||
| TAYLOR, John Stephen | Director | 20 Howard Road RH13 6AB Horsham West Sussex | England | British | 69433300001 |
Does FACILIENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2008 Delivered On Sep 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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