Active
Company Information for DE FACTO 1693 LIMITED
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
|
Company Registration Number
06935012
Private Limited Company
Active |
Company Name | |
---|---|
DE FACTO 1693 LIMITED | |
Legal Registered Office | |
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA Other companies in L21 | |
Company Number | 06935012 | |
---|---|---|
Company ID Number | 06935012 | |
Date formed | 2009-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE RUTH MARRISON GILL |
||
IAN GRAEME LLOYD CHARNOCK |
||
MARK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KEITH UNDERWOOD |
Director | ||
JOHN WHITTAKER |
Director | ||
ALAN ANDREW BARR |
Director | ||
ANNE ELIZABETH GRIFFITHS |
Company Secretary | ||
PAUL EDWARD BAILEY |
Director | ||
ANNE ELIZABETH GRIFFITHS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 1996-04-25 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 2006-10-12 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2011-11-30 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2011-11-30 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
CLYDEPORT SHIPPING LIMITED | Director | 2011-11-30 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2011-11-30 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Director | 2011-11-30 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Director | 2011-11-30 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
HUNTERSTON DEVELOPMENT COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 1975-07-22 | Dissolved 2017-01-03 | |
TANKSPEED LIMITED | Director | 2011-11-30 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Director | 2011-11-30 | CURRENT | 1967-12-08 | Active | |
MERSEY DOCKS TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Director | 2011-11-30 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Director | 2011-11-30 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
A&PPP 2006 LIMITED | Director | 2011-11-30 | CURRENT | 1997-10-09 | Active | |
A & P DRY DOCKS LIMITED | Director | 2011-11-30 | CURRENT | 2001-06-25 | Active | |
A & P TYNE PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2003-11-18 | Active | |
A&P PORTS & PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-31 | Active | |
SEAFORTH STEVEDORING LIMITED | Director | 2011-11-30 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2011-11-30 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Director | 2011-11-30 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2011-11-30 | CURRENT | 2006-08-15 | Active | |
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 2010-11-12 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 2010-11-12 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 1995-12-11 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2011-11-30 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Director | 2011-11-30 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Director | 2011-11-30 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2011-11-30 | CURRENT | 1991-08-14 | Active | |
MEDWAY PORTS LIMITED | Director | 2011-11-30 | CURRENT | 1991-10-02 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2011-11-30 | CURRENT | 1994-10-21 | Active | |
A & P A PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 1995-01-30 | Active | |
MARITIME CENTRE LIMITED | Director | 2011-11-30 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2011-11-30 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2011-11-30 | CURRENT | 2006-10-26 | Active | |
PORT FALMOUTH LIMITED | Director | 2011-11-30 | CURRENT | 2010-01-08 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2011-11-30 | CURRENT | 1978-10-31 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 2011-11-30 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2011-11-30 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2011-11-30 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2011-11-30 | CURRENT | 2005-05-06 | Active | |
PEEL PORTS TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2008-06-25 | Active | |
EASTPORT UK CARGO HANDLING LIMITED | Director | 2015-12-15 | CURRENT | 1981-06-25 | Active | |
GREAT YARMOUTH PORT COMPANY LTD | Director | 2015-12-15 | CURRENT | 2006-10-18 | Active | |
LIGNA BIOMASS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
A&PPP 2006 LIMITED | Director | 2011-02-25 | CURRENT | 1997-10-09 | Active | |
A & P DRY DOCKS LIMITED | Director | 2011-02-25 | CURRENT | 2001-06-25 | Active | |
A & P TYNE PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2003-11-18 | Active | |
A&P PORTS & PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2006-05-31 | Active | |
A & P A PROPERTY LIMITED | Director | 2011-02-25 | CURRENT | 1995-01-30 | Active | |
PORT FALMOUTH LIMITED | Director | 2011-02-25 | CURRENT | 2010-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE | ||
DIRECTOR APPOINTED MR JASON CLARK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LEWIS MCINTYRE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR IAN MCLAREN | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08 | |
AP03 | Appointment of Mr Farook Akhtar Khan as company secretary on 2020-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 | |
PSC02 | Notification of Peel Ports Investments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-05-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 17805331 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Whittaker on 2015-04-07 | |
CH01 | Director's details changed for Mr Steven Underwood on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 17805331 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2012 | |
RES13 | COMPANY BUSINESS 14/09/2012 | |
AR01 | 16/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AR01 | 16/06/11 FULL LIST | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 22805231 | |
AP03 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O A&P TYNE PROPERTIES LTD WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDREW BARR | |
AP01 | DIRECTOR APPOINTED MR MARK WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS | |
AR01 | 16/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM A&P TYNE PROPERTIES LTD WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ATLANTIC HOUSE, GROUND FLOOR GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS | |
288a | DIRECTOR APPOINTED PAUL EDWARD BAILEY | |
88(2) | AD 10/07/09 GBP SI 100@1=100 GBP IC 2/102 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 10 SNOW HILL LONDON EC1A 2AL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 1693 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DE FACTO 1693 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90189050 | Transfusion apparatus used in medical sciences | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |