Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > THE FACTORY GROUP (UK) LTD
Company Information for THE FACTORY GROUP (UK) LTD
LONDON, E1,
|
Company Registration Number
 07963073 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About The Factory Group (uk) Ltd
THE FACTORY GROUP (UK) LTD was founded on 2012-02-23 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE FACTORY GROUP (UK) LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07963073 | |
|---|---|---|
| Date formed | 2012-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-06-30 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-23 15:16:46 |
| Companies House |
|
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Company Officers of THE FACTORY GROUP (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY HOWARD SAUNDERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MUSEUM FACTORY LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-06-10 | |
| THE INTERACTIVE FACTORY LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-06-10 | |
| THE DRAWING FACTORY LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-06-10 | |
| THE SCENIC FACTORY LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-06-10 | |
| THE SHOWCASE FACTORY LTD. | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2014-08-14 | |
| LOMBARDY ESTATES LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2015-11-17 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/13 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to THE FACTORY GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-14 |
| Resolutions for Winding-up | 2013-12-05 |
| Appointment of Liquidators | 2013-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against THE FACTORY GROUP (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FACTORY GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
Intangible Assets
Patents
We have not found any records of THE FACTORY GROUP (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE FACTORY GROUP (UK) LTD
Income
Government Income
We have not found government income sources for THE FACTORY GROUP (UK) LTD. 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 (31090 - Manufacture of other furniture) as THE FACTORY GROUP (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FACTORY GROUP (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by THE FACTORY GROUP (UK) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE FACTORY GROUP (UK) LTD | Event Date | 2015-01-12 |
| Notice is hereby given that Final Meetings of the Members and Creditors of The Factory Group (UK) Ltd will be held at 11.00 am and 11.30 am respectively on 12 March 2015 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of appointment: 27 November 2013. Office Holder details: Melissa Jackson, (IP No. 9747) of 66 Prescot Street, London E1 8NN. For further details contact: Melissa Jackson, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. Melissa Jackson , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE FACTORY GROUP (UK) LTD | Event Date | 2013-11-27 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD on 27 November 2013 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: The Chairman having taken a vote and declared the resolution carried unanimously, it was resolved that the Company be wound up voluntarily and that Melissa Jackson , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD , (IP No. 9747) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3298 0830 Jeremy Saunders , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE FACTORY GROUP (UK) LTD | Event Date | 2013-11-27 |
| Melissa Jackson , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD . : Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3298 0830 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FACTORY GROUP (UK) LTD 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 THE FACTORY GROUP (UK) LTD 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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