FACOM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02537419

Incorporation date

04/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

14/06/2016

Final Gazette dissolved following liquidation

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14/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/03/2015

Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE

View PDF (2 pages)

23/03/2015

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-03-24

View PDF (2 pages)

22/03/2015

Declaration of solvency

View PDF (3 pages)

22/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2015

Resolutions

View PDF (1 pages)

22/03/2015

Declaration of solvency

View PDF (3 pages)

19/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

19/03/2014

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

19/03/2014

Appointment of Steven John Costello as a secretary

View PDF (2 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH England on 2012-10-03

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

03/08/2010

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Robert Neale as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Mark Hicks as a director

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

15/11/2009

Secretary's details changed for Fred Hayhurst on 2009-11-04

View PDF (1 pages)

15/11/2009

Director's details changed for Robert James Neale on 2009-11-04

View PDF (2 pages)

15/11/2009

Director's details changed for Mark John Hicks on 2009-11-04

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/09/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 11/09/2008 from europa view sheffield business park sheffield S9 1XH

View PDF (1 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

01/06/2008

Secretary's change of particulars / fred hayhurst / 01/05/2008

View PDF (1 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

23/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Registered office changed on 13/12/06 from: churchbridge works walsall road cannock staffordshire WS11 3JR

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

04/01/2006

Ad 13/12/05--------- £ si 2946000@1=2946000 £ ic 20871000/23817000

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/08/2005

Return made up to 30/06/05; no change of members

View PDF (8 pages)

24/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 30/06/04; no change of members

View PDF (8 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

01/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Ad 21/12/01--------- £ si 2781555@1=2781555 £ ic 18089189/20870744

View PDF (2 pages)

08/01/2002

Resolutions

View PDF (2 pages)

06/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

17/09/2000

Auditor's resignation

View PDF (2 pages)

06/09/2000

Return made up to 05/09/00; no change of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

23/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/09/1997

Return made up to 05/09/97; no change of members

View PDF (5 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (41 pages)

05/10/1996

Return made up to 05/09/96; no change of members

View PDF (8 pages)

11/09/1996

Director resigned

View PDF (1 pages)

18/09/1995

Return made up to 05/09/95; full list of members

View PDF (10 pages)

03/09/1995

Full group accounts made up to 1994-12-31

View PDF (35 pages)

04/01/1995

Memorandum and Articles of Association

View PDF (3 pages)

04/01/1995

Ad 22/12/94--------- £ si 8022189@1=8022189 £ ic 10067000/18089189

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04/01/1995

Nc inc already adjusted 22/12/94

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/09/1994

Return made up to 05/09/94; no change of members

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29/08/1994

New director appointed

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29/08/1994

New director appointed

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29/08/1994

New director appointed

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10/07/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

09/09/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

08/07/1993

Full group accounts made up to 1992-12-31

View PDF (33 pages)

10/02/1993

Full group accounts made up to 1991-12-31

View PDF (25 pages)

21/09/1992

Return made up to 05/09/92; full list of members

View PDF (6 pages)

01/07/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

12/05/1992

Statement of affairs

View PDF (2 pages)

12/05/1992

Ad 18/12/91--------- £ si 4500000@1

View PDF (2 pages)

05/01/1992

Resolutions

View PDF (1 pages)

05/01/1992

Ad 18/12/91--------- £ si 4500000@1=4500000 £ ic 5567000/10067000

View PDF (2 pages)

01/12/1991

Nc inc already adjusted 21/11/91

View PDF (1 pages)

01/12/1991

Resolutions

View PDF (1 pages)

09/09/1991

Return made up to 05/09/91; full list of members

View PDF (7 pages)

20/02/1991

New secretary appointed

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20/02/1991

Secretary resigned;director resigned;new director appointed

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20/02/1991

Director resigned;new director appointed

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30/01/1991

Particulars of contract relating to shares

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30/01/1991

Ad 17/12/90--------- £ si 5566998@1

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13/01/1991

Ad 17/12/90--------- £ si 5566998@1=5566998 £ ic 2/5567000

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20/12/1990

Memorandum and Articles of Association

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20/12/1990

Nc inc already adjusted 06/12/90

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20/12/1990

Resolutions

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12/12/1990

Registered office changed on 13/12/90 from: 1 gresham street london EC2V 7BU

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12/12/1990

Accounting reference date notified as 31/12

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02/12/1990

Certificate of change of name

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26/11/1990

Memorandum and Articles of Association

View PDF (6 pages)

04/09/1990

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Howat, James Anthony	Director	20/05/1994 - 25/01/2001	18
Cogzell, Matthew James	Director	01/09/2011 - 01/06/2012	104
Cowley, John Mitchell	Director	22/07/2010 - 08/01/2015	103
Sood, Amit Kumar	Director	22/07/2010 - Present	154
Stubbs, Susan	Director	01/06/2012 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About FACOM INVESTMENTS LIMITED

FACOM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/09/1990 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 FACOM INVESTMENTS LIMITED?

FACOM INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/09/1990 and dissolved on 14/06/2016.

Where is FACOM INVESTMENTS LIMITED located?

FACOM INVESTMENTS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does FACOM INVESTMENTS LIMITED do?

FACOM INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FACOM INVESTMENTS LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved following liquidation.