FACCENDA GROUP (TELFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02312601

Incorporation date

02/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1988)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a members' voluntary winding up

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

View PDF (1 pages)

17/01/2010

Accounts for a dormant company made up to 2009-04-30

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10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

09/02/2009

Accounts made up to 2008-04-30

View PDF (4 pages)

02/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

13/02/2008

Resolutions

View PDF (1 pages)

13/02/2008

Accounts made up to 2007-04-30

View PDF (3 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

25/02/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

05/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

08/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

03/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

21/08/2005

Statement of affairs

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18/08/2005

Withdrawal of application for striking off

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06/06/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2005

First Gazette notice for voluntary strike-off

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12/04/2005

Application for striking-off

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (1 pages)

14/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

02/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

18/02/2004

Full accounts made up to 2003-04-26

View PDF (17 pages)

30/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

03/12/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

03/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/2002

Full accounts made up to 2002-04-27

View PDF (20 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Full accounts made up to 2001-04-28

View PDF (17 pages)

22/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

21/12/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

24/09/2000

Full accounts made up to 2000-04-29

View PDF (19 pages)

22/08/2000

Full accounts made up to 1999-04-24

View PDF (19 pages)

12/12/1999

Return made up to 03/11/99; full list of members

View PDF (10 pages)

12/12/1999

Director resigned

View PDF (0 pages)

27/10/1999

Registered office changed on 28/10/99 from: 41 beach road littlehampton west sussex BN17 5JA

View PDF (1 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Resolutions

View PDF (2 pages)

20/04/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-06-27

View PDF (22 pages)

16/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Return made up to 03/11/98; no change of members

View PDF (5 pages)

09/07/1998

Director resigned

View PDF (1 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

09/11/1997

Full accounts made up to 1997-06-28

View PDF (16 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

29/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

02/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

27/11/1995

Registered office changed on 28/11/95

View PDF (0 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1995

Director resigned

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18/05/1995

Director resigned

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08/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

02/03/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

15/01/1995

Memorandum and Articles of Association

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

12/12/1994

Return made up to 03/11/94; full list of members

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12/12/1994

Secretary's particulars changed;director's particulars changed

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09/08/1994

Full accounts made up to 1993-12-31

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14/04/1994

New director appointed

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04/04/1994

Memorandum and Articles of Association

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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01/02/1994

£ ic 117647/90647 22/12/93 £ sr 27000@1=27000

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01/02/1994

Resolutions

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26/01/1994

Particulars of mortgage/charge

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04/01/1994

Memorandum and Articles of Association

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14/12/1993

Director resigned

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13/12/1993

Return made up to 03/11/93; change of members

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13/12/1993

Director's particulars changed;director resigned

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22/09/1993

Director resigned

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26/08/1993

Particulars of mortgage/charge

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21/07/1993

Director resigned

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31/05/1993

Full accounts made up to 1992-12-31

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04/04/1993

New director appointed

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22/03/1993

Particulars of mortgage/charge

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22/03/1993

Particulars of mortgage/charge

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02/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

New director appointed

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24/11/1992

Return made up to 03/11/92; change of members

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30/04/1992

Particulars of mortgage/charge

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07/04/1992

Full accounts made up to 1991-12-31

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22/12/1991

Return made up to 03/11/91; full list of members

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Ad 16/09/91--------- £ si 17647@1=17647 £ ic 100000/117647

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02/08/1991

Particulars of mortgage/charge

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02/08/1991

Particulars of mortgage/charge

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31/07/1991

Declaration of satisfaction of mortgage/charge

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02/07/1991

New director appointed

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18/06/1991

Particulars of mortgage/charge

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10/03/1991

Accounts for a small company made up to 1990-12-29

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17/12/1990

Accounting reference date shortened from 30/04 to 31/12

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13/12/1990

Director resigned;new director appointed

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13/11/1990

Accounts for a small company made up to 1990-04-27

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25/10/1990

Accounting reference date shortened from 31/12 to 30/04

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07/10/1990

Return made up to 06/09/90; full list of members

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26/09/1989

New director appointed

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27/07/1989

Particulars of mortgage/charge

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26/06/1989

Memorandum and Articles of Association

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20/06/1989

Resolutions

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20/06/1989

£ nc 50000/250000

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20/06/1989

Wd 15/06/89 ad 11/05/89--------- £ si 99998@1=99998 £ ic 2/100000

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17/05/1989

Certificate of change of name

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02/05/1989

Accounting reference date notified as 31/12

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19/02/1989

Memorandum and Articles of Association

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13/02/1989

Secretary resigned;new secretary appointed;new director appointed

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13/02/1989

Director resigned;new director appointed

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13/02/1989

Registered office changed on 14/02/89 from: 2,baches street london N1 6UB

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13/02/1989

Director resigned;new director appointed

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09/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

£ nc 1000/50000

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07/02/1989

Certificate of change of name

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02/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faccenda, Susan	Director	09/04/1999 - Present	23
Faccenda, Robin Michael	Director	09/04/1999 - Present	27
Campbell, John Ross	Director	01/11/1995 - 26/05/1998	5
Faccenda, Ian James	Director	09/04/1999 - Present	46
Lunney, Kevin	Director	01/01/1994 - 10/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About FACCENDA GROUP (TELFORD) LIMITED

FACCENDA GROUP (TELFORD) LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at Willow Road, Brackley, Northamptonshire NN13 7EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACCENDA GROUP (TELFORD) LIMITED?

FACCENDA GROUP (TELFORD) LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 22/11/2010.

Where is FACCENDA GROUP (TELFORD) LIMITED located?

FACCENDA GROUP (TELFORD) LIMITED is registered at Willow Road, Brackley, Northamptonshire NN13 7EX.

What is the latest filing for FACCENDA GROUP (TELFORD) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.