FAITH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02756463

Incorporation date

15/10/1992

Size

Group

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

18/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

18/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

03/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

15/10/2009

Administrator's progress report to 2009-09-09

View PDF (15 pages)

27/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2009

Administrator's progress report to 2009-03-09

View PDF (17 pages)

06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14

View PDF (1 pages)

17/12/2008

Result of meeting of creditors

View PDF (99 pages)

31/10/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

30/10/2008

Statement of administrator's proposal

View PDF (98 pages)

16/09/2008

Appointment of an administrator

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX

View PDF (1 pages)

18/05/2008

Appointment Terminated Director paul o'neill

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (2 pages)

16/12/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

04/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

02/09/2007

Group of companies' accounts made up to 2006-07-01

View PDF (24 pages)

03/01/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

09/11/2006

Group of companies' accounts made up to 2005-07-02

View PDF (24 pages)

11/06/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 16/10/05; full list of members

View PDF (9 pages)

24/01/2006

Director's particulars changed

View PDF (0 pages)

24/01/2006

Location of register of members address changed

View PDF (0 pages)

17/07/2005

Director resigned

View PDF (1 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (37 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Ad 05/01/05--------- £ si 4600@1=4600 £ ic 740000/744600

View PDF (7 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (6 pages)

16/01/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

16/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

16/01/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

16/01/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2004

Resolutions

View PDF (1 pages)

15/12/2004

Auditor's resignation

View PDF (1 pages)

14/12/2004

Group of companies' accounts made up to 2004-07-03

View PDF (29 pages)

10/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

01/12/2004

Registered office changed on 02/12/04 from: 40-48 chase road london NW10 6PX

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-28

View PDF (28 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

19/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

23/07/2003

£ ic 799628/740000 17/07/03 £ sr 59628@1=59628

View PDF (2 pages)

02/05/2003

Group of companies' accounts made up to 2002-06-29

View PDF (24 pages)

15/12/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

15/12/2002

Location of register of members

View PDF (1 pages)

04/12/2002

£ ic 859257/799628 30/06/02 £ sr 59629@1=59629

View PDF (1 pages)

20/07/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

18/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Resolutions

View PDF (3 pages)

06/06/2002

Ad 08/11/00--------- £ si 518000@1

View PDF (2 pages)

16/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

04/03/2002

£ ic 918886/859257 31/12/01 £ sr 59629@1=59629

View PDF (2 pages)

16/12/2001

Group of companies' accounts made up to 2000-07-01

View PDF (23 pages)

21/11/2001

£ sr 59619@1 31/12/00

View PDF (1 pages)

21/11/2001

£ sr 59632@1 30/06/01

View PDF (2 pages)

07/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (0 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

26/11/2000

£ nc 1100000/1618000 08/11/00

View PDF (2 pages)

07/08/2000

£ ic 579773/520144 30/06/00 £ sr 59629@1=59629

View PDF (1 pages)

30/05/2000

£ sr 357773@1 20/03/99

View PDF (1 pages)

17/05/2000

Statement of affairs

View PDF (6 pages)

17/05/2000

Ad 20/03/00--------- £ si 182000@1=182000 £ ic 397773/579773

View PDF (2 pages)

10/05/2000

Ad 20/03/00--------- £ si 357773@1=357773 £ ic 40000/397773

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

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10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (10 pages)

10/05/2000

£ nc 500000/1100000 20/03/00

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (1 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Full group accounts made up to 1999-06-30

View PDF (23 pages)

30/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

30/11/1999

Location of register of members address changed

View PDF (0 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Memorandum and Articles of Association

View PDF (9 pages)

13/05/1999

Certificate of change of name

View PDF (2 pages)

17/04/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (0 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1999

Auditor's resignation

View PDF (1 pages)

03/01/1999

Return made up to 16/10/98; no change of members

View PDF (6 pages)

03/01/1999

Registered office changed on 04/01/99 from: c/o sky group of companies 1 bickenhall street london W1H 3LA

View PDF (1 pages)

30/12/1998

£ ic 260000/40000 11/12/98 £ sr 220000@1=220000

View PDF (1 pages)

16/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Auditor's resignation

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (10 pages)

09/11/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/11/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/11/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/11/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/11/1997

Return made up to 16/10/97; no change of members

View PDF (12 pages)

10/11/1997

Director's particulars changed

View PDF (0 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

22/12/1996

Return made up to 16/10/96; full list of members

View PDF (14 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

09/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1995

Return made up to 16/10/95; no change of members

View PDF (12 pages)

12/09/1995

Registered office changed on 13/09/95 from: c/o sky group of companies PLC 21 dorset square london NW1 6OQ

View PDF (1 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (9 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/10/1994

Return made up to 16/10/94; no change of members

View PDF (12 pages)

02/08/1994

Accounts for a small company made up to 1994-03-31

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27/02/1994

Registered office changed on 28/02/94 from: hill house highgate hill london N19 5UU

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21/11/1993

Return made up to 16/10/93; full list of members

View PDF (14 pages)

21/11/1993

Director's particulars changed

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06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

26/04/1993

Ad 31/03/93--------- £ si 60000@1=60000 £ ic 200002/260002

View PDF (2 pages)

03/04/1993

Ad 10/03/93--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

16/01/1993

New director appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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16/12/1992

Accounting reference date notified as 31/03

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25/11/1992

Resolutions

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25/11/1992

Secretary resigned;new secretary appointed;new director appointed

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25/11/1992

Director resigned;new director appointed

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

£ nc 1000/500000 04/11/92

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11/11/1992

Registered office changed on 12/11/92 from: 140 tabernacle street london EC2A 4SD

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15/10/1992

Incorporation

View PDF (17 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Rose, John	Director	23/11/1992 - 10/12/1998	15
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/10/1992 - 03/11/1992	9278
Hallmark Registrars Limited	Nominee Director	15/10/1992 - 03/11/1992	8288
Cotter, Stephen Anthony	Director	09/08/2007 - Present	12
Faith, Jonathan David	Director	30/03/1993 - 09/01/2005	11

Persons with Significant Control

No PSC data available.

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Description

About FAITH GROUP LIMITED

FAITH GROUP LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at C/O FTI CONSULTING LIMITED, Midtown, 322 High Holborn, London WC1V 7PB. 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 FAITH GROUP LIMITED?

FAITH GROUP LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 18/01/2012.

Where is FAITH GROUP LIMITED located?

FAITH GROUP LIMITED is registered at C/O FTI CONSULTING LIMITED, Midtown, 322 High Holborn, London WC1V 7PB.

What does FAITH GROUP LIMITED do?

FAITH GROUP LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for FAITH GROUP LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.