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Home > England & Wales Companies > FACTORY OUTLET TV LIMITED
Company Information for

FACTORY OUTLET TV LIMITED

REDDITCH, WORCESTERSHIRE, B98,
Company Registration Number
04490822
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Factory Outlet Tv Ltd
FACTORY OUTLET TV LIMITED was founded on 2002-07-19 and had its registered office in Redditch. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
FACTORY OUTLET TV LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
 
Previous Names
TGH LIMITED19/07/2003
UK DIRECT SHOPPING TV LIMITED02/01/2003
Filing Information
Company Number 04490822
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-03-30 00:56:49
Primary Source:Companies House
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Company Officers of FACTORY OUTLET TV LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUART FUDGER
 Company Secretary 2010-06-18
JOHN RICHARD BENNETT
 Director 2010-06-18
STEVE CLIFFORD BENNETT
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STUART FUDGER
 Director 2006-06-22 2010-06-18
RICHARD STUART FUDGER
 Director 2006-06-22 2010-06-18
VANESSA CELIA GILLGRASS
 Company Secretary 2007-04-17 2010-05-27
VANESSA CELIA GILLGRASS
 Company Secretary 2007-04-17 2010-05-27
RICHARD STUART FUDGER
 Company Secretary 2006-08-30 2007-04-17
RICHARD STUART FUDGER
 Company Secretary 2006-08-30 2007-04-17
KAREN LESLEY WENBORN
 Director 2006-08-30 2007-01-25
KAREN LESLEY WENBORN
 Director 2006-08-30 2007-01-25
STEVE CLIFFORD BENNETT
 Company Secretary 2002-07-19 2006-08-30
STEVE CLIFFORD BENNETT
 Company Secretary 2002-07-19 2006-08-30
STEVE CLIFFORD BENNETT
 Director 2002-07-19 2006-08-30
STEVE CLIFFORD BENNETT
 Director 2002-07-19 2006-08-30
CLIVE BRYANT
 Director 2002-07-19 2006-06-22
DEBBY CAVILL
 Director 2004-01-20 2006-06-22
CLIVE BRYANT
 Director 2002-07-19 2006-06-22
DEBBY CAVILL
 Director 2004-01-20 2006-06-22
THEODORUS KAREL VAN DORT
 Director 2004-01-20 2005-08-22
THEODORUS KAREL LODEWYJK VAN DORT
 Director 2004-03-01 2005-08-22
THEODORUS KAREL VAN DORT
 Director 2004-01-20 2005-08-22
THEODORUS KAREL LODEWYJK VAN DORT
 Director 2004-03-01 2005-08-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-19 2002-07-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-19 2002-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-19 2002-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BENNETT STONEAGED LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-05-30
JOHN RICHARD BENNETT GEMPORIA VENTURES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
JOHN RICHARD BENNETT GEM MINING COMPANY LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
JOHN RICHARD BENNETT EQUAL WORLD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JOHN RICHARD BENNETT COLOURFUL LIFE FOUNDATION Director 2011-03-29 CURRENT 2011-03-29 Active
JOHN RICHARD BENNETT GEMS TV LIMITED Director 2010-06-18 CURRENT 2002-01-08 Dissolved 2017-06-13
JOHN RICHARD BENNETT GEMS TV (UK) LIMITED Director 2010-06-18 CURRENT 2002-01-14 Active - Proposal to Strike off
JOHN RICHARD BENNETT JEWELLERY MAKER LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-09-13
JOHN RICHARD BENNETT GEM COLLECTOR LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-09-13
JOHN RICHARD BENNETT ROCKS. TV LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-07-19
JOHN RICHARD BENNETT GEMPORIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
JOHN RICHARD BENNETT GEMPORIA PARTNERSHIP LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active
STEVE CLIFFORD BENNETT GEMPORIA VENTURES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
STEVE CLIFFORD BENNETT GEM MINING COMPANY LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
STEVE CLIFFORD BENNETT EQUAL WORLD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
STEVE CLIFFORD BENNETT COLOURFUL LIFE FOUNDATION Director 2013-09-30 CURRENT 2011-03-29 Active
STEVE CLIFFORD BENNETT GEMS TV LIMITED Director 2010-06-18 CURRENT 2002-01-08 Dissolved 2017-06-13
STEVE CLIFFORD BENNETT GEMS TV (UK) LIMITED Director 2010-06-18 CURRENT 2002-01-14 Active - Proposal to Strike off
STEVE CLIFFORD BENNETT FALCONHURST ESTATES LIMITED Director 2008-02-18 CURRENT 1999-03-17 Active
STEVE CLIFFORD BENNETT ROCKS. TV LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-07-19
STEVE CLIFFORD BENNETT GEMPORIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
STEVE CLIFFORD BENNETT GEMPORIA PARTNERSHIP LIMITED Director 2006-10-02 CURRENT 2006-08-23 Active
STEVE CLIFFORD BENNETT BLISS BARS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
STEVE CLIFFORD BENNETT SUCCEED LIMITED Director 1998-05-01 CURRENT 1998-05-01 Dissolved 2015-08-18
STEVE CLIFFORD BENNETT AQUA HYGIENE PRODUCTS LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2STRUCK OFF AND DISSOLVED
2016-10-11GAZ1FIRST GAZETTE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0119/07/15 FULL LIST
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0119/07/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AR0119/07/13 FULL LIST
2012-09-04AR0119/07/12 FULL LIST
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05AR0119/07/11 FULL LIST
2011-04-28AA01PREVSHO FROM 18/06/2011 TO 31/03/2011
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/10
2011-01-27AA01PREVSHO FROM 30/06/2010 TO 18/06/2010
2010-07-27AR0119/07/10 FULL LIST
2010-06-18AP01DIRECTOR APPOINTED MR STEVE CLIFFORD BENNETT
2010-06-18AP03SECRETARY APPOINTED MR RICHARD STUART FUDGER
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY VANESSA GILLGRASS
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FUDGER
2010-06-18AP01DIRECTOR APPOINTED MR JOHN RICHARD BENNETT
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 2D EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HF
2008-09-08363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-17363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BJ
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2006-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-16363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-06-30225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-08-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: EAGLE ROAD MOONS MOAT INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HF
2005-07-14AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-29225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/04
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2003-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/03
2003-08-15363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-21CERTNMCOMPANY NAME CHANGED TGH LIMITED CERTIFICATE ISSUED ON 19/07/03
2003-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-02CERTNMCOMPANY NAME CHANGED UK DIRECT SHOPPING TV LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FACTORY OUTLET TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACTORY OUTLET TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACTORY OUTLET TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FACTORY OUTLET TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACTORY OUTLET TV LIMITED
Trademarks
We have not found any records of FACTORY OUTLET TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACTORY OUTLET TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FACTORY OUTLET TV LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FACTORY OUTLET TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTORY OUTLET TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACTORY OUTLET TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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