Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > FACILITAS ENSURE LIMITED
Company Information for FACILITAS ENSURE LIMITED
HENFIELD, WEST SUSSEX, BN5,
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Company Registration Number
 05983797 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Facilitas Ensure Ltd
FACILITAS ENSURE LIMITED was founded on 2006-10-31 and had its registered office in Henfield. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FACILITAS ENSURE LIMITED | |
| Legal Registered Office | |
| HENFIELD WEST SUSSEX | |
Filing Information
| Company Number | 05983797 | |
|---|---|---|
| Date formed | 2006-10-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 00:34:47 |
| Companies House |
|
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Company Officers of FACILITAS ENSURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DEREK REBBETTS |
||
SIMON DEREK REBBETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MARCUS BUTTON |
Director | ||
DEREK GEORGE WRAY |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director | ||
WAYNE HAROLD FELTON |
Director | ||
HERMIONE ALICE SKELTON |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
MATTHEW BENEDICT RIDEOUT |
Company Secretary | ||
SEANUS FRANCIS GREALISH |
Director | ||
MATTHEW BENEDICT RIDEOUT |
Director | ||
MICHAEL JOHN STEVENS |
Director | ||
DARREN JAMES FIELD |
Director | ||
SAMUEL PETER WILSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
| RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
| E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
| ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
| ANSTY H LTD. | Director | 2011-11-22 | CURRENT | 1987-03-19 | Dissolved 2016-02-02 | |
| FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
| RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
| EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
| FACILITAS GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-07-27 | Dissolved 2014-04-06 | |
| FICP LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| LATEST SOC | 11/04/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSONE LONDON N20 0YZ UNITED KINGDOM | |
| AR01 | 31/10/10 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON | |
| AP01 | DIRECTOR APPOINTED MR DEREK GEORGE WRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 250 SOUTH OAK WAY LIME SQUARE GREENPARK READING BERKSHIRE RG2 6UG UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA01 | CURREXT FROM 31/12/2009 TO 28/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP03 | SECRETARY APPOINTED MR SIMON DEREK REBBETTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HERMIONE SKELTON | |
| AP01 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PETER BUTTON | |
| AP01 | DIRECTOR APPOINTED IAN PIGDEN-BENNETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDEOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDEOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEANUS GREALISH | |
| AP03 | SECRETARY APPOINTED HERMIONE ALICE SKELTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
| AR01 | 31/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENEDICT RIDEOUT / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENEDICT RIDEOUT / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FRANCIS GREALISH / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEVENS / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HAROLD FELTON / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BENEDICT RIDEOUT / 06/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN FIELD | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 53 CHANDOS PLACE, COVENT GARDEN LONDON UNITED KINGDOM WC2N 4HS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to FACILITAS ENSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FACILITAS ENSURE 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FACILITAS ENSURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FACILITAS ENSURE LIMITED
Income
Government Income
We have not found government income sources for FACILITAS ENSURE 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 (43390 - Other building completion and finishing) as FACILITAS ENSURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FACILITAS ENSURE 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 FACILITAS ENSURE 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 FACILITAS ENSURE 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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