Company Information for

DE FACTO 1641 LIMITED

3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

06618933

Private Limited Company

Liquidation

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 LIMITED
24/04/2017
DE FACTO 1641 LIMITED
30/06/2008

Filing Information

Company Number06618933
Date formed2008-06-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts01/08/2015
Account next due30/04/2017
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 09:50:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Hitchcock Company Secretary 2016-09-13
Michael Paul Hitchcock Director DIRECTOR 2016-09-13 ENGLAND
Darren Lee Topp Director DIRECTOR 2016-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Michael Paul Hitchcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Paul Hitchcock METTRR TECHNOLOGIES LIMITEDDirector 2017-02-21 CURRENT 2010-11-15 In Administration
Michael Paul Hitchcock DE FACTO 1639 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Michael Paul Hitchcock DE FACTO 1640 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Michael Paul Hitchcock TROIS FEMME CONSULTING LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active

Related Directorships for Darren Lee Topp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Lee Topp DE FACTO 1639 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp DE FACTO 1640 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp TOPP CONSULTANCY LTDDirector 2016-06-21 CURRENT 2016-06-21 Active
Darren Lee Topp SHB REALISATIONS LIMITEDDirector 2015-04-17 CURRENT 1928-04-12 Liquidation
Darren Lee Topp BHS GROUP LIMITEDDirector 2015-04-09 CURRENT 1999-10-14 Liquidation