Dissolved
Dissolved 2014-04-16
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Home > England & Wales Companies > FACILITIES AND FINANCIAL PARTNERSHIP LIMITED
Company Information for FACILITIES AND FINANCIAL PARTNERSHIP LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1,
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Company Registration Number
 04145153 Private Limited Company
Dissolved 2014-04-16 |
Company Overview
About Facilities And Financial Partnership Ltd
FACILITIES AND FINANCIAL PARTNERSHIP LIMITED was founded on 2001-01-22 and had its registered office in Southend-on-sea. The company was dissolved on the 2014-04-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FACILITIES AND FINANCIAL PARTNERSHIP LIMITED | |
| Legal Registered Office | |
| SOUTHEND-ON-SEA ESSEX | |
Filing Information
| Company Number | 04145153 | |
|---|---|---|
| Date formed | 2001-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-04-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 03:31:40 |
| Companies House |
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Company Officers of FACILITIES AND FINANCIAL PARTNERSHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN MICHAEL BRADLEY |
||
DEAN MICHAEL BRADLEY |
||
MICHAEL ALBERT BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN BRADLEY |
Company Secretary | ||
DARREN BRADLEY |
Director | ||
DEAN MICHAEL BRADLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FACILITY STORAGE LIMITED | Director | 2012-07-17 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
| FAIRCLOUGH BUILDING LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
| FACILITIES & FINANCIAL PROPERTIES SERVICES LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2015-06-09 | |
| FAIRCLOUGH BUILDING LIMITED | Director | 2013-10-01 | CURRENT | 2008-10-15 | Active | |
| FACILITIES & FINANCIAL PROPERTIES SERVICES LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2015-06-09 | |
| FACILITY STORAGE LIMITED | Director | 1998-12-10 | CURRENT | 1998-09-22 | Active - Proposal to Strike off |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1007 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JY UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN MICHAEL BREADLEY / 26/07/2012 | |
| AP01 | DIRECTOR APPOINTED MR DEAN MICHAEL BRADLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN BRADLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW | |
| LATEST SOC | 23/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED DEAN MICHAEL BREADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADLEY | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEAN BRADLEY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FACILITIES AND FINANCIAL PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against FACILITIES AND FINANCIAL PARTNERSHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of FACILITIES AND FINANCIAL PARTNERSHIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FACILITIES AND FINANCIAL PARTNERSHIP LIMITED
Income
Government Income
We have not found government income sources for FACILITIES AND FINANCIAL PARTNERSHIP LIMITED. 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 (96090 - Other service activities n.e.c.) as FACILITIES AND FINANCIAL PARTNERSHIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FACILITIES AND FINANCIAL PARTNERSHIP LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FACILITIES AND FINANCIAL PARTNERSHIP LIMITED | Event Date | 2013-10-18 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company, will be held at DCA Business Recovery LLP , 2 Nelson Street, Southend on Sea, Essex, SS1 1EF on 20 December 2013 at 2.00 pm, followed at 2.30 pm by a Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A member or creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a member or creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon on 19 December 2013 . In accordance with Legislation section: Rule 4.186(b) and Legislation section: Rule 11.7(b) of the Legislation: Insolvency Rules I confirm that no or no further Dividend will be made in relation to the liquidation of the Company. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACILITIES AND FINANCIAL PARTNERSHIP LIMITED 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 FACILITIES AND FINANCIAL PARTNERSHIP LIMITED 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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