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Company Information for

FACILIT8 FM LIMITED

LONDON, EC2M,
Company Registration Number
04594213
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Facilit8 Fm Ltd
FACILIT8 FM LIMITED was founded on 2002-11-19 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
FACILIT8 FM LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04594213
Date formed 2002-11-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-03
Type of accounts DORMANT
Last Datalog update: 2015-06-02 18:54:09
Primary Source:Companies House
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Company Officers of FACILIT8 FM LIMITED

Current Directors
Officer Role Date Appointed
ELOISE JANE MANGAN
Company Secretary 2013-01-22
CHRISTOPHER ALAN BAMPTON
Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JARLATH DELPHENE WADE
Company Secretary 2007-01-01 2013-01-22
GEORGE WILLIAM HEATH
Director 2005-05-16 2008-03-31
DAVID KEITH VAUGHAN
Director 2005-05-17 2007-06-27
ANTHONY STUART CHITTY
Company Secretary 2005-06-21 2006-12-31
MARIA TERESA DE FREITAS
Company Secretary 2005-05-16 2005-06-20
DEBORAH ANN SOLLARS
Company Secretary 2002-11-19 2005-05-16
PAUL TIMOTHY HASKINS
Director 2002-11-19 2005-05-16
MICHAEL ALAN SOLLARS
Director 2003-03-03 2005-05-16
RWL REGISTRARS LIMITED
Nominated Secretary 2002-11-19 2002-11-19
DONALD EDWARD WING
Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN BAMPTON MACRO (POLAND) LIMITED Director 2018-03-12 CURRENT 2012-06-27 Active
CHRISTOPHER ALAN BAMPTON MACRO (AFRICA) LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
CHRISTOPHER ALAN BAMPTON MACRO (ASIA PACIFIC) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CHRISTOPHER ALAN BAMPTON FM 24 LIMITED Director 2009-07-01 CURRENT 1999-05-19 Active
CHRISTOPHER ALAN BAMPTON MACRO (THE AMERICAS) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
CHRISTOPHER ALAN BAMPTON MACRO (EUROPE) LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
CHRISTOPHER ALAN BAMPTON MACRO GROUP LIMITED Director 2007-02-08 CURRENT 2002-05-29 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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07DS01APPLICATION FOR STRIKING-OFF
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0119/11/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY JARLATH WADE
2013-01-24AP03SECRETARY APPOINTED MS ELOISE JANE MANGAN
2012-11-29AR0119/11/12 FULL LIST
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 28/08/2012
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AR0119/11/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0119/11/10 FULL LIST
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AR0119/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BAMPTON / 19/11/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR GEORGE HEATH
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-12-05363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-09363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: GREENWAY HOUSE SUGERSWELL BUSINESS PARK, SHENINGTON, BANBURY OXFORDSHIRE OX15 6HW
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2004-12-15363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-22288cSECRETARY'S PARTICULARS CHANGED
2003-11-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: COURTYARD HOUSE, OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE
2003-11-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-07-0488(2)RAD 26/05/03-26/05/03 £ SI 99@1=99 £ IC 1/100
2003-06-23288aNEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-03-20288bSECRETARY RESIGNED
2003-03-20288cSECRETARY'S PARTICULARS CHANGED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FACILIT8 FM 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 FACILIT8 FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACILIT8 FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FACILIT8 FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACILIT8 FM LIMITED
Trademarks
We have not found any records of FACILIT8 FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILIT8 FM 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 (70229 - Management consultancy activities other than financial management) as FACILIT8 FM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FACILIT8 FM 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 FACILIT8 FM 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 FACILIT8 FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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