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FACTORY SERVICES DIRECT LTD

FACTORY SERVICES DIRECT LTD

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

    • Overview

    Company NameFACTORY SERVICES DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09078581
    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 FACTORY SERVICES DIRECT LTD?

    • Floor and wall covering (43330) / Construction
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FACTORY SERVICES DIRECT LTD located?

    Registered Office Address
    Suite 22 Peel Houser 30 The Downs
    WA14 2PX Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FACTORY SERVICES DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    FACTORY FASHIONS DIRECT LIMITEDJun 10, 2014Jun 10, 2014

    What are the latest accounts for FACTORY SERVICES DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FACTORY SERVICES DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Francis Hanley as a secretary on Nov 20, 2017

    		1 pagesTM02

    Confirmation statement made on Jun 26, 2017 with updates

    		3 pagesCS01

    Appointment of Mr Paul Francis Hanley as a secretary on Jun 26, 2017

    		2 pagesAP03

    Registration of charge 090785810002, created on Apr 27, 2017

    		14 pagesMR01

    Satisfaction of charge 090785810001 in full

    		4 pagesMR04

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

    		5 pagesAA

    Registration of charge 090785810001, created on Sep 27, 2016

    		25 pagesMR01

    Termination of appointment of Paul Francis Hanley as a secretary on Jul 28, 2016

    		1 pagesTM02

    Termination of appointment of Paul Francis Hanley as a secretary on Jul 28, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Termination of appointment of Balwant Singh Varaich as a director on Feb 28, 2016

    		1 pagesTM01

    Appointment of Mr James Kent as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Karl Conrad Alexis Wilde as a director on Feb 01, 2016

    		1 pagesTM01

    Appointment of Mr Paul Francis Hanley as a secretary on Feb 01, 2016

    		2 pagesAP03

    Appointment of Karl Conrad Alexis Wilde as a director on Nov 30, 2015

    		3 pagesAP01

    Registered office address changed from Unit 11 st Matthews Business Park Gower Street Leicester LE1 3LJ to Suite 22 Peel Houser 30 the Downs Altrincham Cheshire WA14 2PX on Dec 11, 2015

    		2 pagesAD01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed factory fashions direct LIMITED\certificate issued on 03/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2015

    		RES15

    Registered office address changed from 1 Maythorn Gardens Wolverhampton WV6 8NP to Unit 11 St Matthews Business Park Gower Street Leicester LE1 3LJ on Jan 23, 2015

    		1 pagesAD01

    Director's details changed for Mr Balwant Singh Varaich on Oct 07, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of FACTORY SERVICES DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, James
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		Director
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		United KingdomBritishBusinessman184600950001
    HANLEY, Paul Francis
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		Secretary
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		234363250001
    HANLEY, Paul Francis
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		Secretary
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		205663360001
    COLLINS, Julie Anne, Ms.
    Bilton
    CV22 7NB Rugby
    10 Main Street
    Warwickshire
    United Kingdom
    		Director
    Bilton
    CV22 7NB Rugby
    10 Main Street
    Warwickshire
    United Kingdom
    		EnglandBritishDirector188403140001
    VARAICH, Balwant Singh
    Maythorn Gardens
    WV6 8NP Wolverhampton
    1
    England
    		Director
    Maythorn Gardens
    WV6 8NP Wolverhampton
    1
    England
    		United KingdomBritishDirector7492030001
    WILDE, Karl Conrad Alexis
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel House 30
    Cheshire
    England
    		Director
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel House 30
    Cheshire
    England
    		ScotlandBritishAdministration Manager203465170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACTORY SERVICES DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Kent
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		Apr 06, 2016
    The Downs
    WA14 2PX Altrincham
    Suite 22 Peel Houser 30
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FACTORY SERVICES DIRECT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2017
    Delivered On May 03, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apollo Business Finance LTD
    Transactions
    • May 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 27, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Feb 24, 2017Satisfaction 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