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FOCUS PHONES LIMITED

FOCUS PHONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFOCUS PHONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07044925
    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 FOCUS PHONES LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FOCUS PHONES LIMITED located?

    Registered Office Address
    Focus House
    Ham Road
    BN43 6PA Shoreham-By-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS PHONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for FOCUS PHONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 14, 2022

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Change of details for Focus 4 U Ltd. as a person with significant control on Jul 11, 2019

    		2 pagesPSC05

    Registered office address changed from Europa House Southwick Square Southwick Brighton East Sussex BN42 4FJ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on Jul 11, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2019 with updates

    		4 pagesCS01

    Change of details for Focus 4 U Ltd. as a person with significant control on Aug 28, 2018

    		2 pagesPSC05

    Cessation of Angus Mackay as a person with significant control on Aug 28, 2018

    		1 pagesPSC07

    Termination of appointment of Angus Mackay as a director on Aug 28, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Notification of Focus 4 U Ltd. as a person with significant control on Dec 20, 2017

    		2 pagesPSC02

    Termination of appointment of Ryan Emery as a director on Dec 20, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 10,000
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of FOCUS PHONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Ralph
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		EnglandBritishDirector150921140002
    GOODMAN, Christopher David
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Director
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		EnglandBritishDirector156176930004
    EMERY, Ryan
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    England
    		Director
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    England
    		United KingdomBritishDirector166058490001
    MACKAY, Angus
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    England
    		Director
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    England
    		EnglandBritishDirector80452930001
    TOLHURST, Paul David
    Allington Road
    BN8 4NH Newick
    Cob Cottage
    East Sussex
    United Kingdom
    		Director
    Allington Road
    BN8 4NH Newick
    Cob Cottage
    East Sussex
    United Kingdom
    		EnglandBritishDirector30810830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS PHONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Focus 4 U Ltd.
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		Dec 20, 2017
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04771242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Angus Mackay
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    		Apr 06, 2016
    Southwick Square
    Southwick
    BN42 4FJ Brighton
    Europa House
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FOCUS PHONES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2021Commencement of winding up
    Nov 30, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    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