Dissolved
Dissolved 2018-01-09
Company Information for DE FACTO 1731 LIMITED
CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
07089773
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
DE FACTO 1731 LIMITED | |
Legal Registered Office | |
CENTRAL MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 07089773 | |
---|---|---|
Date formed | 2009-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-01 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-17 04:39:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY KIRKLAND |
||
STEVEN WALTER BERGLUND |
||
JOHN ERNEST HUEY III |
||
JAMES ANTHONY KIRKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARK HOLLAND |
Company Secretary | ||
NICHOLAS ANTHONY HARPER |
Director | ||
TIMOTHY MARK HOLLAND |
Director | ||
PETER JACOBS |
Director | ||
JONATHAN MARK RICHARDS |
Director | ||
MARK TINDALL |
Director | ||
ANDREW PHILIP HARRIS |
Company Secretary | ||
ANDREW PHILIP HARRIS |
Director | ||
DONNA JACQUELINE WARD |
Director | ||
ABAID ULLAH MUGHAL |
Director | ||
JAMES COOPER |
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 |
---|---|---|---|---|---|---|
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
WIX MCLELLAND LIMITED | Director | 2014-11-07 | CURRENT | 1988-02-03 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
BDATA LIMITED | Director | 2014-11-07 | CURRENT | 1994-08-01 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
AMTECH TRUSTEES LIMITED | Director | 2014-11-07 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
TSI STAMFORD LIMITED | Director | 2014-11-07 | CURRENT | 2008-09-19 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
LAKEFIELD ETECHNOLOGIES LTD | Director | 2010-03-04 | CURRENT | 1992-07-01 | Active | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
VIANOVA SYSTEMS UK LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-02 | Dissolved 2017-07-04 | |
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
ESTIMATION LIMITED | Director | 2014-11-07 | CURRENT | 1979-08-22 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
BDATA LIMITED | Director | 2014-11-07 | CURRENT | 1994-08-01 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
SEFAIRA UK LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
SEFAIRA LIMITED | Director | 2016-01-29 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
TRIMBLE UK LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-12 | Active | |
VIANOVA SYSTEMS UK LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-02 | Dissolved 2017-07-04 | |
TRIMBLE MRM LIMITED | Director | 2015-07-24 | CURRENT | 1967-06-23 | Active | |
TRADE SERVICE INFORMATION LIMITED | Director | 2014-11-07 | CURRENT | 1965-08-24 | Dissolved 2018-01-09 | |
ESTIMATION LIMITED | Director | 2014-11-07 | CURRENT | 1979-08-22 | Dissolved 2018-01-09 | |
QUICKPEN LIMITED | Director | 2014-11-07 | CURRENT | 1989-10-12 | Dissolved 2018-01-09 | |
AMTECH POWER SOFTWARE LIMITED | Director | 2014-11-07 | CURRENT | 1991-12-19 | Dissolved 2018-01-09 | |
TSI POWERDATA LIMITED | Director | 2014-11-07 | CURRENT | 2000-06-22 | Dissolved 2018-01-09 | |
AMTECH TRUSTEES LIMITED | Director | 2014-11-07 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
TSI STAMFORD LIMITED | Director | 2014-11-07 | CURRENT | 2008-09-19 | Dissolved 2018-01-09 | |
DE FACTO 1732 LIMITED | Director | 2014-11-07 | CURRENT | 2009-11-27 | Dissolved 2018-01-09 | |
LOAD SYSTEMS UK LIMITED | Director | 2014-08-20 | CURRENT | 2012-09-20 | Liquidation | |
MSG PUBLIC SECTOR LIMITED | Director | 2014-08-15 | CURRENT | 2013-05-10 | Active | |
ATRIUM SOFTWARE LTD | Director | 2014-08-15 | CURRENT | 1991-08-02 | Active - Proposal to Strike off | |
MANHATTAN DATACRAFT LTD | Director | 2014-08-15 | CURRENT | 1994-08-03 | Active - Proposal to Strike off | |
MANHATTAN SOFTWARE GROUP LTD. | Director | 2014-08-15 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
ACCUTEST ENGINEERING SOLUTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2003-10-06 | Dissolved 2014-09-23 | |
CSC (WORLD) LIMITED | Director | 2013-11-14 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
COBCO 867 LIMITED | Director | 2013-11-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED | Director | 2013-11-14 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED | Director | 2013-11-14 | CURRENT | 1997-03-10 | Active - Proposal to Strike off | |
CSC (HOLDINGS) LIMITED | Director | 2013-11-14 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED | Director | 2013-11-14 | CURRENT | 1997-09-22 | Active - Proposal to Strike off |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 26/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 9560501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 9560501 | |
AR01 | 28/11/15 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 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 9560501 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 9560501 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/01/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 9560500 | |
AR01 | 28/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND | |
AP03 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | |
AP01 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND | |
AP01 | DIRECTOR APPOINTED JOHN ERNEST HUEY III | |
AP03 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 9560500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/13 FULL LIST | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 9103000 | |
SH06 | 01/07/13 STATEMENT OF CAPITAL GBP 9310500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AR01 | 28/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 22/10/12 STATEMENT OF CAPITAL GBP 9448000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | AM AGREEMENT 12/09/2012 | |
SH06 | 05/10/12 STATEMENT OF CAPITAL GBP 9485500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | SHARE AGREEMENT 23/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 9785500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAID MUGHAL | |
AP03 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY HARPER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | |
AR01 | 28/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 21/09/11 STATEMENT OF CAPITAL GBP 4525000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JACOBS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/03/2010 | |
AP01 | DIRECTOR APPOINTED DONNA JACQUELINE WARD | |
AP01 | DIRECTOR APPOINTED ABAID MUGHAL | |
AP01 | DIRECTOR APPOINTED JAMES COOPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP HARRIS | |
AP03 | SECRETARY APPOINTED ANDREW PHILIP HARRIS | |
AP01 | DIRECTOR APPOINTED MARK TINDALL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE OF LIFE POLICIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK 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 1731 LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DE FACTO 1731 LIMITED are:
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. |