FACCENDA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00744716

Incorporation date

20/12/1962

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1962)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (4 pages)

05/05/2011

Change of name notice

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

17/11/2010

Registered office address changed from Willow Road Brackley Northants NN13 7EX on 2010-11-17

View PDF (2 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Declaration of solvency

View PDF (3 pages)

17/11/2010

Resolutions

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (8 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

14/08/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

10/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (31 pages)

18/08/2008

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

View PDF (5 pages)

13/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (32 pages)

16/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

27/02/2007

Group of companies' accounts made up to 2006-04-30

View PDF (32 pages)

21/08/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

17/03/2006

Memorandum and Articles of Association

View PDF (2 pages)

17/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (1 pages)

30/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (31 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

16/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (30 pages)

02/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

19/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (31 pages)

31/08/2003

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

View PDF (8 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

01/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (31 pages)

11/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

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11/09/2002

Registered office changed on 11/09/02

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22/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (29 pages)

17/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

20/10/2000

Full group accounts made up to 1999-04-30

View PDF (28 pages)

25/09/2000

Full group accounts made up to 2000-04-30

View PDF (27 pages)

01/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

20/08/1999

Return made up to 11/08/99; no change of members

View PDF (8 pages)

12/05/1999

Resolutions

View PDF (1 pages)

05/02/1999

Full group accounts made up to 1998-04-30

View PDF (24 pages)

26/08/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

13/02/1998

Full group accounts made up to 1997-04-30

View PDF (24 pages)

21/08/1997

Return made up to 11/08/97; no change of members

View PDF (6 pages)

11/04/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/02/1997

Full group accounts made up to 1996-04-30

View PDF (23 pages)

09/01/1997

Resolutions

View PDF (1 pages)

06/09/1996

Return made up to 11/08/96; no change of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

31/08/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

22/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (51 pages)

26/08/1994

Return made up to 11/08/94; no change of members

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24/02/1994

Full accounts made up to 1993-04-30

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06/10/1993

Return made up to 11/08/93; no change of members

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28/02/1993

Full group accounts made up to 1992-04-30

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23/09/1992

Return made up to 11/08/92; full list of members

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02/06/1992

Ad 29/04/92--------- £ si 3000000@1=3000000 £ ic 1000000/4000000

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

View PDF (23 pages)

01/06/1992

£ nc 1000000/4000000 29/04/92

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10/03/1992

Full group accounts made up to 1991-04-30

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11/09/1991

Return made up to 11/08/91; no change of members

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18/04/1991

Full group accounts made up to 1990-04-30

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17/02/1991

Return made up to 27/07/90; no change of members

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19/04/1990

Full group accounts made up to 1989-04-28

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01/12/1989

Return made up to 11/08/89; full list of members

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04/05/1989

Full accounts made up to 1988-04-29

View PDF (20 pages)

02/05/1989

Return made up to 24/08/88; full list of members

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25/01/1989

Full accounts made up to 1987-05-01

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17/01/1989

Declaration of satisfaction of mortgage/charge

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29/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1987

Return made up to 11/08/87; full list of members

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01/11/1987

Memorandum and Articles of Association

View PDF (8 pages)

21/07/1987

Full group accounts made up to 1986-05-02

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11/04/1987

Resolutions

View PDF (8 pages)

13/02/1987

Particulars of mortgage/charge

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05/02/1987

Particulars of mortgage/charge

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09/07/1986

Full accounts made up to 1985-05-03

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14/05/1986

Return made up to 15/07/85; full list of members

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07/06/1984

Accounts made up to 1983-04-30

View PDF (16 pages)

18/10/1983

Accounts made up to 1982-04-30

View PDF (16 pages)

21/01/1983

Accounts made up to 1981-05-01

View PDF (14 pages)

22/10/1981

Accounts made up to 1980-05-02

View PDF (10 pages)

21/10/1981

Accounts made up to 2079-04-27

View PDF (9 pages)

19/07/1979

Accounts made up to 2078-04-30

View PDF (8 pages)

18/01/1979

Accounts made up to 2077-04-30

View PDF (8 pages)

18/01/1976

Accounts made up to 2076-05-03

View PDF (7 pages)

19/08/1975

Accounts made up to 2074-04-30

View PDF (6 pages)

18/08/1975

Accounts made up to 2075-04-30

View PDF (6 pages)

07/10/1969

Certificate of change of name

View PDF (2 pages)

20/12/1962

Incorporation

View PDF (15 pages)

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Gulliver, Alison Jane	Director	06/04/2003 - Present	15
Faccenda, Helen	Director	06/04/2003 - Present	19
Faccenda, Ian James	Director	06/04/2003 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About FACCENDA HOLDINGS LIMITED

FACCENDA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/12/1962 with the registered office located at 100-102 St James Road, Northampton NN5 5LF. There are currently 3 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 HOLDINGS LIMITED?

FACCENDA HOLDINGS LIMITED is currently Dissolved. It was registered on 20/12/1962 and dissolved on 16/08/2011.

Where is FACCENDA HOLDINGS LIMITED located?

FACCENDA HOLDINGS LIMITED is registered at 100-102 St James Road, Northampton NN5 5LF.

What does FACCENDA HOLDINGS LIMITED do?

FACCENDA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FACCENDA HOLDINGS LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.