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Home > England & Wales Companies > DE FACTO 1641 LIMITED
Company Information for

DE FACTO 1641 LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
06618933
Private Limited Company
Liquidation

Company Overview

About De Facto 1641 Ltd
DE FACTO 1641 LIMITED was founded on 2008-06-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". De Facto 1641 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
DE FACTO 1641 LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WG1
 
Previous Names
L.K. BENNETT FINANCE LIMITED24/04/2017
DE FACTO 1641 LIMITED30/06/2008
Filing Information
Company Number 06618933
Company ID Number 06618933
Date formed 2008-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/08/2015
Account next due 30/04/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 09:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE FACTO 1641 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED
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Company Officers of DE FACTO 1641 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HITCHCOCK
 Company Secretary 2016-09-13
MICHAEL PAUL HITCHCOCK
 Director 2016-09-13
DARREN LEE TOPP
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON EGAN
 Company Secretary 2009-04-23 2016-09-13
ROBERT BENSOUSSAN
 Director 2008-07-18 2016-09-13
ALISON EGAN
 Director 2009-04-23 2016-09-13
MARGARET MCDONALD
 Director 2009-01-12 2010-04-23
ERICA VILKAULS
 Director 2008-06-30 2009-05-01
JULIAN GHINN
 Director 2008-06-30 2009-04-30
JULIAN GHINN
 Company Secretary 2008-06-30 2009-04-01
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2008-06-13 2008-06-30
TRAVERS SMITH LIMITED
 Director 2008-06-13 2008-06-30
TRAVERS SMITH SECRETARIES LIMITED
 Director 2008-06-13 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL HITCHCOCK METTRR TECHNOLOGIES LIMITED Director 2017-02-21 CURRENT 2010-11-15 In Administration/Administrative Receiver
MICHAEL PAUL HITCHCOCK DE FACTO 1639 LIMITED Director 2016-09-13 CURRENT 2008-06-13 Liquidation
MICHAEL PAUL HITCHCOCK DE FACTO 1640 LIMITED Director 2016-09-13 CURRENT 2008-06-13 Liquidation
MICHAEL PAUL HITCHCOCK TROIS FEMME CONSULTING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
DARREN LEE TOPP DE FACTO 1639 LIMITED Director 2016-09-13 CURRENT 2008-06-13 Liquidation
DARREN LEE TOPP DE FACTO 1640 LIMITED Director 2016-09-13 CURRENT 2008-06-13 Liquidation
DARREN LEE TOPP TOPP CONSULTANCY LTD Director 2016-06-21 CURRENT 2016-06-21 Active
DARREN LEE TOPP SHB REALISATIONS LIMITED Director 2015-04-17 CURRENT 1928-04-12 Liquidation
DARREN LEE TOPP BHS GROUP LIMITED Director 2015-04-09 CURRENT 1999-10-14 Liquidation

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
2019-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-30
2017-06-16LIQ02Voluntary liquidation Statement of affairs
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-16600Appointment of a voluntary liquidator
2017-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Rivington House 82 Great Eastern Street London EC2A 3JF
2017-05-05RES13Resolutions passed:
  • Change of name 20/04/2017
2017-04-24RES15CHANGE OF COMPANY NAME 24/04/17
2017-04-24CERTNMCOMPANY NAME CHANGED L.K. BENNETT FINANCE LIMITED CERTIFICATE ISSUED ON 24/04/17
2016-10-07AP03Appointment of Mr Michael Hitchcock as company secretary on 2016-09-13
2016-10-06TM02Termination of appointment of Alison Egan on 2016-09-13
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN
2016-10-06AP01DIRECTOR APPOINTED MR DARREN LEE TOPP
2016-10-06AP01DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 11111640
2016-06-28AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 01/08/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 11111640
2015-07-02AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 3 Cavendish Sqaure London WG1 0LB
2015-05-05AAFULL ACCOUNTS MADE UP TO 02/08/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 11111640
2014-07-15AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 27/07/13
2013-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-16AUDAUDITOR'S RESIGNATION
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 28/07/12
2012-08-22AR0113/06/12 FULL LIST
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/07/11
2011-07-11AR0113/06/11 FULL LIST
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-02AR0113/06/10 FULL LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD
2010-03-11AAFULL ACCOUNTS MADE UP TO 01/08/09
2009-08-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN GHINN LOGGED FORM
2009-08-08363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JULIAN GHINN
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS
2009-06-15288aDIRECTOR AND SECRETARY APPOINTED ALISON EGAN
2009-01-23288aDIRECTOR APPOINTED MARGARET MCDONALD
2008-08-28AUDAUDITOR'S RESIGNATION
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25123GBP NC 11111638/22223276 18/07/08
2008-07-25RES13SECTION 175 18/07/2008
2008-07-25RES04GBP NC 1000/11111638 18/07/2008
2008-07-25288aDIRECTOR APPOINTED ROBERT BENSOUSSAN
2008-07-25288aDIRECTOR APPOINTED ERICA VILKAULS
2008-07-2588(2)AD 18/07/08 GBP SI 11111636@1=11111636 GBP IC 2/11111638
2008-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM
2008-07-04288aDIRECTOR AND SECRETARY APPOINTED JULIAN GHINN
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED
2008-07-04225CURREXT FROM 30/06/2009 TO 31/07/2009
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL
2008-07-02RES01ADOPT ARTICLES 26/06/2008
2008-06-30CERTNMCOMPANY NAME CHANGED DE FACTO 1641 LIMITED CERTIFICATE ISSUED ON 30/06/08
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DE FACTO 1641 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-25
Appointmen2017-06-08
Fines / Sanctions
No fines or sanctions have been issued against DE FACTO 1641 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-05-18 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2008-07-18 Satisfied ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of DE FACTO 1641 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE FACTO 1641 LIMITED
Trademarks
We have not found any records of DE FACTO 1641 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE FACTO 1641 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 (74990 - Non-trading company) as DE FACTO 1641 LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DE FACTO 1641 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 TypeNotice of
Defending partyDE FACTO 1641 LIMITEDEvent Date2019-02-25
 
Initiating party Event Type
Defending partyDE FACTO 1641 LIMITEDEvent Date2017-05-31
Liquidator's name and address: Lindsey Cooper (IP No. 008931 ) and Christopher Ratten (IP No. 9338 ) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF : Ag JF30234
 
Initiating party Event Type
Defending partyDE FACTO 1641 LIMITEDEvent Date2017-05-31
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the above-named Companies (the "Companies") propose that the following resolutions (the "Resolutions") are passed as a special resolution and as an ordinary resolution respectively: 'That the Companies be wound up voluntarily and that Lindsey Cooper (IP No. 008931 ) and Christopher Ratten (IP No. 9338 ) both of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and they are hereby appointed Joint Liquidators of the Companies and that they act jointly and severally.' Further details contact: Tel: 0161 830 4000 . Ag JF30234
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE FACTO 1641 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 1641 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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