Company Information for FACTARY EUROPE LTD.
C/O FACTARY, BRUNSWICK COURT, BRUNSWICK SQUARE, BRISTOL, BS2 8PE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FACTARY EUROPE LTD. | |
Legal Registered Office | |
C/O FACTARY, BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE Other companies in BS2 | |
Company Number | 03628307 | |
---|---|---|
Company ID Number | 03628307 | |
Date formed | 1998-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 15:02:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
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CHRISTOPHER LISTON CARNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA DEMERY |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR QUAY HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
VICTORIAN CONSTRUCTION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
20 BUCKLEIGH ROAD LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WARRENTEA BEVERAGES LTD | Company Secretary | 2017-08-19 | CURRENT | 2014-01-06 | Active | |
WOODBEER GARDENS MANAGEMENT AGREEMENT LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
VICTORIAN CONSTRUCTION LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
GSTREAMER FOUNDATION | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
JUNK AND DISORDERLY ANTIQUES & COLLECTABLES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
ELEMENT PARTNERSHIP LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
MOUNTAINEER LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-10-31 | |
G A NICHOLS CONSULTANCY LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
IMPERIAL (SOUTH WEST) LTD | Company Secretary | 2013-11-26 | CURRENT | 1985-09-10 | Active | |
GERMANIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
VANADIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
SELENIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
BOURSE LTD | Company Secretary | 2011-10-14 | CURRENT | 2008-10-15 | Active | |
SABRETOOTH LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
BACKWELL LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-02-24 | Active | |
FIRST DIRECTOR LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-03-23 | Active | |
FIRST SECRETARY LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1998-10-07 | Active | |
WALLSWALKER LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
DCB CONSULTING (SW) LTD | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
1ST CALL COMPANY FORMATIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 1998-07-23 | Active | |
BOURSE COMPANY SERVICES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 1999-07-16 | Active | |
MAXMAIL | Company Secretary | 2005-05-26 | CURRENT | 1999-01-06 | Liquidation | |
REGENCY ENTERPRISES (SOUTH WEST) LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
MICHELSEN CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-05-02 | Dissolved 2013-10-01 | |
8 DRAYCOTT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-04-05 | Active | |
DATASEARCH NOMINEES LIMITED | Company Secretary | 2000-06-21 | CURRENT | 1992-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Bristol Legal Services Limited on 2022-08-29 | ||
REGISTERED OFFICE CHANGED ON 30/08/22 FROM 6 Lower Park Row Bristol BS1 5BJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM 6 Lower Park Row Bristol BS1 5BJ England | |
TM02 | Termination of appointment of Bristol Legal Services Limited on 2022-08-29 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Liston Carnie on 2018-09-06 | |
PSC04 | Change of details for Mr Christopher Liston Carnie as a person with significant control on 2018-09-06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Laura Demery on 2015-09-21 | |
AP04 | Appointment of Bristol Legal Services Limited as company secretary on 2015-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Brunwick Court Brunswick Square Bristol BS2 8PE | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Company Secretary Laura Demery as company secretary | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Liston Carnie on 2012-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/08/05 | |
ELRES | S366A DISP HOLDING AGM 22/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
88(2)R | AD 08/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FACTARY EUROPE LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FACTARY EUROPE LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FACTARY EUROPE LTD. | Event Date | 2012-01-10 |
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. |