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DE FACTO 1732 LIMITED

DE FACTO 1732 LIMITED

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

    • Overview

    Company NameDE FACTO 1732 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE FACTO 1732 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DE FACTO 1732 LIMITED located?

    Registered Office Address
    Bank House
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE FACTO 1732 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2016

    What are the latest filings for DE FACTO 1732 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 26, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 26/09/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jan 01, 2016

    		22 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 7,485,000
    		SH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jan 02, 2015

    		21 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 27, 2014

    		17 pagesRP04

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01
    capitalDec 23, 2014

    Statement of capital on Jan 29, 2015

    • Capital: GBP 7,485,000
    		SH01

    Appointment of James Anthony Kirkland as a secretary

    		4 pagesAP03
    Annotations
    DateAnnotation
    Dec 18, 2014Clarification The document is a duplicate of the AP01 registered on 24/11/14.

    Appointment of Mr James Anthony Kirkland as a director on Nov 07, 2014

    		4 pagesAP01
    Annotations
    DateAnnotation
    Dec 18, 2014Clarification The document is a duplicate of the AP01 registered on 25/11/14.

    Termination of appointment of Timothy Mark Holland as a director on Nov 07, 2014

    		2 pagesTM01

    Termination of appointment of Timothy Mark Holland as a secretary on Nov 07, 2014

    		2 pagesTM02

    Appointment of James Anthony Kirkland as a director on Nov 07, 2014

    		3 pagesAP01

    Appointment of Steven Walter Berglund as a director on Nov 07, 2014

    		3 pagesAP01

    Appointment of John Ernest Huey Iii as a director on Nov 07, 2014

    		3 pagesAP01

    Appointment of James Anthony Kirkland as a secretary on Nov 07, 2014

    		3 pagesAP03

    Termination of appointment of Nicholas Anthony Harper as a director on Nov 07, 2014

    		2 pagesTM01
    View All Filings

    Who are the officers of DE FACTO 1732 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKLAND, James Anthony
    Stewart Drive
    Sunnyvale
    935
    California 94085
    Usa
    		Secretary
    Stewart Drive
    Sunnyvale
    935
    California 94085
    Usa
    		British192914340001
    BERGLUND, Steven Walter
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		Director
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		United StatesAmerican183093300001
    HUEY III, John Ernest
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		Director
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		United StatesAmerican183093060001
    KIRKLAND, James Anthony, Vice President
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		Director
    935 Stewart Drive
    Sunnyvale
    California 94085
    Usa
    		United StatesAmerican183093010001
    HARRIS, Andrew Philip
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Secretary
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		British148159990001
    HOLLAND, Timothy Mark
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Secretary
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		169819960001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    COOPER, James
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		United KingdomBritish162862800002
    HARPER, Nicholas Anthony
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		EnglandBritish169818890001
    HARRIS, Andrew Philip
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		United KingdomBritish117394820001
    HOLLAND, Timothy Mark
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		United KingdomBritish221315490001
    MUGHAL, Abaid Ullah
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		United KingdomBritish171772730001
    TINDALL, Mark
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		UkBritish134448640001
    WARD, Donna Jacqueline
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		Director
    171 Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    Bank House
    		United KingdomBritish63020580005
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE FACTO 1732 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    De Facto 1731 Limited
    Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    171
    United Kingdom
    		Apr 06, 2016
    Midsummer Boulevard
    MK9 1EB Central Milton Keynes
    171
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number7089773
    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.
    View Detailed Information on Persons with Significant Control

    Does DE FACTO 1732 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2010
    Delivered On Mar 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    • Nov 19, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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