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Home > England & Wales Companies > FOCUS 21 HOLDINGS LIMITED
Company Information for

FOCUS 21 HOLDINGS LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
06601863
Private Limited Company
Liquidation

Company Overview

About Focus 21 Holdings Ltd
FOCUS 21 HOLDINGS LIMITED was founded on 2008-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Focus 21 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOCUS 21 HOLDINGS LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in GU16
 
Filing Information
Company Number 06601863
Company ID Number 06601863
Date formed 2008-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 2021-09-30
Latest return 2021-05-23
Return next due 2022-06-06
Type of accounts FULL
Last Datalog update: 2023-02-16 09:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCUS 21 HOLDINGS LIMITED
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Company Officers of FOCUS 21 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MEIRION ALLEN
 Director 2018-05-29
EDWARD CHARLES PEREGRINE PHELPS COOK
 Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEC HARWOOD
 Director 2008-05-23 2018-05-29
LOUISE HARWOOD
 Director 2011-05-25 2018-05-29
NIGEL DEREK WARRILOW
 Director 2008-05-23 2018-05-29
SARAH WARRILOW
 Director 2011-05-25 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEIRION ALLEN FOCUS 21 VISUAL COMMUNICATIONS LIMITED Director 2018-05-29 CURRENT 1998-04-28 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK FOCUS 21 VISUAL COMMUNICATIONS LIMITED Director 2018-05-29 CURRENT 1998-04-28 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM ELEARNING LTD Director 2012-12-03 CURRENT 1990-04-01 Dissolved 2014-01-28
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM AV LTD. Director 2012-12-03 CURRENT 1991-02-06 Dissolved 2014-01-31
EDWARD CHARLES PEREGRINE PHELPS COOK IAV PROJECTS LTD Director 2012-12-03 CURRENT 1995-03-16 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IEG LTD Director 2012-12-03 CURRENT 1994-10-31 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM (UK) LTD Director 2012-12-03 CURRENT 1987-04-28 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK IMPACT MARCOM LTD Director 2012-12-03 CURRENT 1974-04-09 Liquidation
EDWARD CHARLES PEREGRINE PHELPS COOK AVMI GROUP LIMITED Director 2012-07-04 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVM VISION INVESTMENTS LTD Director 2012-07-04 CURRENT 2012-03-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK VC WORLD LIMITED Director 2011-03-31 CURRENT 2000-02-07 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK AVM EDUCATION LIMITED Director 2008-07-01 CURRENT 1988-05-31 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK HBHC LIMITED Director 2008-07-01 CURRENT 2006-09-21 Dissolved 2016-12-26
EDWARD CHARLES PEREGRINE PHELPS COOK AVM LIMITED Director 2006-05-25 CURRENT 2005-12-20 Active
EDWARD CHARLES PEREGRINE PHELPS COOK AVMI KINLY LTD Director 2001-03-20 CURRENT 1990-02-08 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
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-11
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBBERT PAUL BAKKER
2021-08-04MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB England
2021-07-28LIQ01Voluntary liquidation declaration of solvency
2021-07-28600Appointment of a voluntary liquidator
2021-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-12
2021-06-15RES13ALTER ARTICLES'>Resolutions passed:
  • A distribution in specie approved in the form of the transfer of the company's entire shareholding in F21VC to avmi kinly LTD/dividend approved and paid 31/05/2021
  • ALTER ARTICLES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-24PSC05Change of details for Avm Impact Limited as a person with significant control on 2020-08-05
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PEREGRINE PHELPS COOK
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEIRION ALLEN
2020-08-18AP01DIRECTOR APPOINTED MR. THOMAS MICHAEL MARTIN
2020-08-17AP01DIRECTOR APPOINTED MR. ROBBERT PAUL BAKKER
2020-07-01AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066018630006
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-05AD02Register inspection address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Europe House 170 Windmill Road West Sunbury-on-Thames TW16 7HB
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-04AD04Register(s) moved to registered office address Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB
2019-01-07MEM/ARTSARTICLES OF ASSOCIATION
2019-01-07RES01ADOPT ARTICLES 07/01/19
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066018630006
2018-11-06AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066018630005
2018-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-19ANNOTATIONClarification
2018-06-19SH03Purchase of own shares
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-13SH06Cancellation of shares. Statement of capital on 2018-02-07 GBP 200
2018-06-13ANNOTATIONClarification
2018-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-06AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 123/127 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WARRILOW
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HARWOOD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD
2018-06-05AP01DIRECTOR APPOINTED MR JOHN MEIRION ALLEN
2018-06-05AP01DIRECTOR APPOINTED MR EDWARD CHARLES COOK
2018-06-04PSC02Notification of Avm Impact Limited as a person with significant control on 2018-05-29
2018-06-04PSC07CESSATION OF NIGEL DEREK WARRILOW AS A PSC
2018-06-04PSC07CESSATION OF JAMES ALEC HARWOOD AS A PSC
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-19RES09Resolution of authority to purchase a number of shares
2018-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-15SH0605/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-15SH0605/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-15SH0605/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-05CH01Director's details changed for Nigel Derek Warrilow on 2016-12-01
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WARRILOW
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-15AR0123/05/16 FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WARRILOW / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 19/04/2016
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-05AR0123/05/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WARRILOW / 23/05/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK WARRILOW / 23/05/2015
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-13AR0123/05/14 FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-06AR0123/05/13 FULL LIST
2013-06-06AD02SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2012-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-06-20AR0123/05/12 FULL LIST
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-22AP01DIRECTOR APPOINTED LOUISE HARWOOD
2011-06-21AP01DIRECTOR APPOINTED SARAH WARRILOW
2011-06-15AR0123/05/11 FULL LIST
2011-06-14SH0108/06/11 STATEMENT OF CAPITAL GBP 300
2010-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-17AR0123/05/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-17AD02SAIL ADDRESS CREATED
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE OLD TELEPHONE EXCHANGE LONGCROSS ROAD CHERTSEY SURREY KT16 0DP
2009-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-16225PREVSHO FROM 31/05/2009 TO 30/04/2009
2009-07-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-09SASHARE AGREEMENT OTC
2008-12-0988(2)AD 20/11/08 GBP SI 2@1=2 GBP IC 198/200
2008-11-21RES01ADOPT ARTICLES 20/11/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARWOOD / 01/07/2008
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOCUS 21 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-20
Fines / Sanctions
No fines or sanctions have been issued against FOCUS 21 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-04-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-04-29 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-02-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-02-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 FOCUS 21 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FOCUS 21 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCUS 21 HOLDINGS LIMITED
Trademarks
We have not found any records of FOCUS 21 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCUS 21 HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as FOCUS 21 HOLDINGS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOCUS 21 HOLDINGS 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 FOCUS 21 HOLDINGS 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 FOCUS 21 HOLDINGS 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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    Other companies at postcode W1U 7EU