Active - Proposal to Strike off
Company Information for FACTORY HOLDINGS GROUP LIMITED
180 Great Portland Street, London, W1W 5QZ,
|
Company Registration Number
00598098
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FACTORY HOLDINGS GROUP LIMITED | |
Legal Registered Office | |
180 Great Portland Street London W1W 5QZ Other companies in W1H | |
Company Number | 00598098 | |
---|---|---|
Company ID Number | 00598098 | |
Date formed | 1958-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-15 03:51:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER EDWARD COMPTON HARE |
||
SIMON ANDREW TATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK GREENSLADE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
REGINALD STRINGER |
Director | ||
BRIAN WILLIAMS |
Director | ||
STEPHAN ANTHONY WINGATE |
Director | ||
CHRISTOPHER NEVILLE JONES |
Director | ||
BRIAN WILLIAMS |
Company Secretary | ||
ANTHONY COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1993-12-09 | Active | |
BQL (GALLIONS) LIMITED | Director | 2017-01-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2016-10-05 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2016-10-05 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2016-10-05 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
CROYDON LAND (NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES (REDHILL) LIMITED | Director | 2016-10-05 | CURRENT | 1992-04-14 | Active | |
CHESTERGROVE LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2017-03-17 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-03-17 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-03-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-03-17 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2017-03-17 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2017-03-17 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2017-03-17 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2017-03-17 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1993-12-09 | Active | |
CROYDON LAND (NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2018-08-31 | |
PSC02 | Notification of Qcc Holdings Limited as a person with significant control on 2018-03-26 | |
PSC07 | CESSATION OF ESTATES PROPERTY INVESTMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Estates Property Investment Company Limited as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Alexander Edward Compton Hare on 2017-12-01 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CH01 | Director's details changed for Alexander Edward Compton Hare on 2017-07-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | Termination of appointment of Sandra Judith Odell on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JUDITH ODELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MISC | SECT 519 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AR01 | 03/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | SUN ALLIANCE TRUST COMPANY LIMITED | |
DEED OF RELEASE AND CHARGE | PART of the property or undertaking no longer forms part of charge | ALLIANCE ASSURANCE COMPANY LIMITED. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL MORTGAGE AND RELEASE | Satisfied | ROYAL INSURANCE PUBLIC LIMITED COMPANY. | |
SUPPLEMENTAL MORTGAGE AND RELEASE | Satisfied | ROYAL INSURANCE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
DEED OF RELEASE & CHARGE | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | NATIONAL PROVIDENT INSTITUTION | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOWER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACTORY HOLDINGS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FACTORY HOLDINGS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |