FACIO DIRECT LIMITED

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

    Company NameFACIO DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07082526
    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 FACIO DIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FACIO DIRECT LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACIO DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for FACIO DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 01, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2016

    15 pages4.68

    Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on Oct 20, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2015

    LRESSP

    Annual return made up to Nov 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Matthew Alexander Standley on Jul 01, 2014

    2 pagesCH01

    Director's details changed for Marilyn Teresa Standley on Jul 01, 2014

    2 pagesCH01

    Director's details changed for Martin Marcel Standley on Jul 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 13, 2011Second Filing SH01 for 26/03/2010

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Nov 08, 2010

    • Capital: GBP 100
    5 pagesSH01
    Annotations
    DateAnnotation
    May 13, 2011A second filed SH01 was registered on 13/05/2011

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Company business 08/11/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Matthew Alexander Standley as a director

    3 pagesAP01

    Who are the officers of FACIO DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDLEY, Marilyn Teresa
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    Director
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    EnglandBritishConsultant84190080002
    STANDLEY, Martin Marcel
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    Director
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    United KingdomBritishManaging Director155740580002
    STANDLEY, Matthew Alexander
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    Director
    West Quay
    CO7 9TF Wivenhoe
    8
    Colchester
    United Kingdom
    United KingdomBritishDirector155740930002
    DAVIS, Andrew Simon
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    Director
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    EnglandBritishDirector69231070002

    Does FACIO DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2015Commencement of winding up
    Dec 06, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    75 Springfield Road
    CM2 6JB Chelmsford
    practitioner
    75 Springfield Road
    CM2 6JB Chelmsford
    Nigel Ian Fox
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh

    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