DE FACTO 1144 LIMITED

Company Number		05183103
Date formed		2004-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-12-13
Type of accounts		FULL

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Company Officers of DE FACTO 1144 LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK HIRSCH	Director	2004-10-07
ELIZABETH KAY	Director	2013-01-31
KASHMIR SINGH SOHI	Director	2014-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX DAVID SILCOX	Company Secretary	2013-01-31	2014-02-21
ALEXANDER DAVID SILCOX	Director	2013-01-31	2014-02-21
GEOFFREY ROBERT STEVENS	Director	2008-08-21	2014-01-31
DEAN MARVIN FITZPATRICK	Company Secretary	2004-10-07	2013-01-31
DEAN MARVIN FITZPATRICK	Director	2004-10-07	2013-01-31
SAMIR SHAH	Director	2005-08-01	2007-06-29
ANDREW CALMSON JARVIS	Director	2004-10-07	2007-04-20
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2004-07-19	2004-10-07
TRAVERS SMITH LIMITED	Director	2004-07-19	2004-10-07
TRAVERS SMITH SECRETARIES LIMITED	Director	2004-07-19	2004-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARK HIRSCH	ART HOUSE DIGITAL LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active
ANDREW MARK HIRSCH	THE CONTENT MARKETING ASSOCIATION LIMITED	Director	2010-01-21	CURRENT	2009-11-20	Active
ANDREW MARK HIRSCH	PARLIAMENT HILL CONSULTANTS LTD	Director	2009-11-23	CURRENT	2009-11-23	Active
ANDREW MARK HIRSCH	MPA MEDIA LIMITED	Director	2007-04-16	CURRENT	1998-08-14	Dissolved 2016-01-26
ANDREW MARK HIRSCH	MPA EVENTS LIMITED	Director	2007-04-10	CURRENT	2001-06-01	Dissolved 2016-01-26
ANDREW MARK HIRSCH	FINGAL DESIGN LIMITED	Director	2007-04-10	CURRENT	1998-08-14	Dissolved 2016-01-26
ANDREW MARK HIRSCH	JOHN BROWN DIGITAL LIMITED	Director	2007-04-10	CURRENT	1991-04-23	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN CATALOGUES LIMITED	Director	2006-03-24	CURRENT	2006-02-13	Active - Proposal to Strike off
ANDREW MARK HIRSCH	DE FACTO 1152 LIMITED	Director	2004-10-07	CURRENT	2004-08-20	Dissolved 2016-12-13
ANDREW MARK HIRSCH	JOHN BROWN ACQUISITIONS LIMITED	Director	2004-10-07	CURRENT	2004-09-06	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN JUNIOR LIMITED	Director	2003-05-01	CURRENT	1984-03-06	Dissolved 2016-01-26
ANDREW MARK HIRSCH	J L DESIGN LIMITED	Director	2003-05-01	CURRENT	1987-07-07	Dissolved 2017-03-28
ANDREW MARK HIRSCH	CITRUS PUBLISHING LIMITED	Director	2002-03-21	CURRENT	1972-04-13	Dissolved 2018-01-09
ANDREW MARK HIRSCH	CITRUS HOLDINGS LIMITED	Director	2002-03-21	CURRENT	2000-09-14	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN PUBLISHING GROUP LIMITED	Director	2002-03-21	CURRENT	2000-09-18	Active - Proposal to Strike off
ANDREW MARK HIRSCH	JOHN BROWN MAGAZINES LIMITED	Director	1996-04-01	CURRENT	1992-01-23	Liquidation
KASHMIR SINGH SOHI	KIRK MIDCO 1 LIMITED	Director	2018-06-22	CURRENT	2018-05-24	Active
KASHMIR SINGH SOHI	KIRK MIDCO 2 LIMITED	Director	2018-06-22	CURRENT	2018-05-24	Active
KASHMIR SINGH SOHI	PEI GROUP TOPCO LIMITED	Director	2018-06-22	CURRENT	2015-09-23	Active
KASHMIR SINGH SOHI	ZAKASA LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
KASHMIR SINGH SOHI	123 CLARENDON ROAD LIMITED	Director	2016-03-03	CURRENT	2015-07-10	Active
KASHMIR SINGH SOHI	10 CHEPSTOW ROAD LIMITED	Director	2009-11-30	CURRENT	1997-11-25	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.

Date	Document Type	Document Description
2016-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2016-09-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 136-142 BRAMLEY ROAD LONDON W10 6SR
2015-07-20	4.20	STATEMENT OF AFFAIRS/4.19
2015-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF REMUNERATION
2015-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-27	RES15	CHANGE OF NAME 13/05/2015
2015-05-27	CERTNM	COMPANY NAME CHANGED JOHN BROWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/05/15
2015-05-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-05	AP01	DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2014-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 3375.27
2014-07-23	AR01	19/07/14 FULL LIST
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX
2014-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26	AR01	19/07/13 FULL LIST
2013-03-11	AP01	DIRECTOR APPOINTED MS ELIZABETH KAY
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK
2013-02-14	AP03	SECRETARY APPOINTED MR ALEX DAVID SILCOX
2013-02-14	AP01	DIRECTOR APPOINTED MR ALEX DAVID SILCOX
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK
2013-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27	AR01	19/07/12 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28	AR01	19/07/11 FULL LIST
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29	AR01	19/07/10 FULL LIST
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02	288a	DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS
2008-08-12	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-29	288b	DIRECTOR RESIGNED
2007-04-24	288b	DIRECTOR RESIGNED
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-19	190	LOCATION OF DEBENTURE REGISTER
2006-07-19	353	LOCATION OF REGISTER OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR
2006-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-08-24	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 10 SNOW HILL LONDON EC1A 2AL
2004-11-25	88(2)R	AD 16/11/04--------- £ SI 337327@.01=3373 £ IC 2/3375
2004-10-26	288b	SECRETARY RESIGNED
2004-10-26	122	DIV 14/10/04
2004-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	288b	DIRECTOR RESIGNED
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-10-26	RES04	£ NC 1000/10000 14/10/
2004-10-26	123	NC INC ALREADY ADJUSTED 14/10/04
2004-10-26	RES13	DIVIDED 14/10/04
2004-10-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-10-08	CERTNM	COMPANY NAME CHANGED DE FACTO 1144 LIMITED CERTIFICATE ISSUED ON 08/10/04
2004-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to DE FACTO 1144 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-06
Notices to Creditors	2015-07-14
Appointment of Liquidators	2015-07-14
Resolutions for Winding-up	2015-07-14
Meetings of Creditors	2015-06-22

Fines / Sanctions

No fines or sanctions have been issued against DE FACTO 1144 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2004-10-22	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 DE FACTO 1144 LIMITED

Intangible Assets

Patents

We have not found any records of DE FACTO 1144 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DE FACTO 1144 LIMITED

Trademarks

We have not found any records of DE FACTO 1144 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE FACTO 1144 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 (58190 - Other publishing activities) as DE FACTO 1144 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where DE FACTO 1144 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DE FACTO 1144 LIMITED	Event Date	2015-06-30
Nature of business: Intermediary debt and investment holding company Date of appointment of liquidators: 30 June 2015 Liquidators names: D N Hyslop and C P Dempster Office holder numbers: 9970 and 8908 Liquidators address: Ernst & Young LLP , Ten George Street, Edinburgh, EH2 2DZ Telephone number: 0131 777 2300 Name of alternative person to contact with enquiries about the case: Laura McGoldrick NOTICE IS HEREBY GIVEN that the creditors of the above named Company are required on or before 11 August 2015 to send full details in writing of their debts or claims including supporting documentation to D N Hyslop, the Joint Liquidator of the Company, at Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. Creditors who have not provided full written details of their debts or claims by 11 August 2015 may be excluded from any subsequent distribution.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DE FACTO 1144 LIMITED	Event Date	2015-06-30
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DE FACTO 1144 LIMITED	Event Date	2015-06-30
On 30 June 2015 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: THAT the Company be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh, EH2 2DZ , be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Derek Neil Hyslop (IP number 9970 ) and Colin Peter Dempster (IP number 8908 ) both of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 30 June 2015 . Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300 . Kashmir Singh Sohi , Director :

Initiating party		Event Type	Final Meetings
Defending party	DE FACTO 1144 LIMITED	Event Date	2015-06-30
NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 the final meeting of the members of the Company will be held at Ten George Street, Edinburgh, EH2 2DZ on 26 August 2016 at 10.00 am and will be immediately followed by the final meeting of creditors of the Company at 11.00 am, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members or Creditors wishing to vote at the meetings must (unless they are individual members or creditors attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ by 12 noon on the business day before the date of the meeting. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 30 June 2015 . Further information about this case is available from Laura Mcgoldrick at the offices of Ernst & Young LLP on 0131 777 2300. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators

Initiating party		Event Type	Meetings of Creditors
Defending party	DE FACTO 1144 LIMITED	Event Date	2015-06-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 136-142 Bramley Road, London W10 6SR on 30 June 2015 at 10.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors should lodge particulars of their claims for voting purposes at EY, Ten George Street, Edinburgh EH2 2DZ before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at EY , Ten George Street, Edinburgh EH2 2DZ not later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of 36-142 Bramley Road, London W10 6SR on the two business days before the meeting. Kashmir Singh Sohi , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE FACTO 1144 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 DE FACTO 1144 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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Last Datalog update:	2018-01-24 20:03:16
Primary Source:	Companies House

Company Overview

Company Officers of DE FACTO 1144 LIMITED

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