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Home > England & Wales Companies > DE FACTO 1778 LIMITED
Company Information for

DE FACTO 1778 LIMITED

TODDINGTON SERVICES AREA, JUCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR,
Company Registration Number
07295978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About De Facto 1778 Ltd
DE FACTO 1778 LIMITED was founded on 2010-06-25 and has its registered office in Toddington. The organisation's status is listed as "Active - Proposal to Strike off". De Facto 1778 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE FACTO 1778 LIMITED
 
Legal Registered Office
TODDINGTON SERVICES AREA
JUCTION 11-12 M1 SOUTHBOUND
TODDINGTON
BEDFORDSHIRE
LU5 6HR
Other companies in LU5
 
Previous Names
KENTUCKY FRIED CHICKEN BURGER KING COSTA LIMITED15/01/2013
DE FACTO 1778 LIMITED03/10/2010
Filing Information
Company Number 07295978
Company ID Number 07295978
Date formed 2010-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 22:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE FACTO 1778 LIMITED
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Company Officers of DE FACTO 1778 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES PRYNN
 Company Secretary 2010-09-14
TIMOTHY CHARLES MOSS
 Director 2010-09-14
ROBERT JAMES PRYNN
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2010-06-25 2010-09-14
RUTH BRACKEN
 Director 2010-06-25 2010-09-14
TRAVERS SMITH LIMITED
 Director 2010-06-25 2010-09-14
TRAVERS SMITH SECRETARIES LIMITED
 Director 2010-06-25 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES MOSS MOTO INVESTMENTS LIMITED Director 2016-04-13 CURRENT 2006-03-23 Active
TIMOTHY CHARLES MOSS MOTO HOLDINGS LIMITED Director 2016-04-13 CURRENT 2006-03-23 Active
TIMOTHY CHARLES MOSS MOTO VENTURES LIMITED Director 2016-04-13 CURRENT 2006-03-28 Active
TIMOTHY CHARLES MOSS MOTO FINANCE PLC Director 2016-04-13 CURRENT 2011-03-08 Active
TIMOTHY CHARLES MOSS MOTO HOSPITALITY LIMITED Director 2016-04-13 CURRENT 1962-09-03 Active
TIMOTHY CHARLES MOSS DE FACTO 1777 LIMITED Director 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS DE FACTO 1779 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS DE FACTO 1782 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS DE FACTO 1781 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS DE FACTO 1780 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS COSTA WH SMITH BURGER KING LIMITED Director 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS GREGGS BURGER KING COSTA LIMITED Director 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS BURGER KING COSTA MARKS AND SPENCER LIMITED Director 2009-06-18 CURRENT 2009-04-07 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS MOTO BURGER KING LIMITED Director 2008-09-22 CURRENT 2008-07-22 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS COSTA BURGER KING LIMITED Director 2008-02-01 CURRENT 2006-11-20 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS BURGER KING COSTA LIMITED Director 2008-02-01 CURRENT 2006-11-13 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS PAVILION SERVICES GROUP LIMITED Director 2007-11-18 CURRENT 1991-02-20 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS MOTO MOTORWAY SERVICES LIMITED Director 2007-11-08 CURRENT 1962-08-28 Active
TIMOTHY CHARLES MOSS POPLAR 2000 Director 2007-11-08 CURRENT 1993-03-10 Active
TIMOTHY CHARLES MOSS MOTO MARKS AND SPENCER LIMITED Director 2007-11-08 CURRENT 2004-10-27 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS PAVILION SERVICES LIMITED Director 2007-11-08 CURRENT 1984-10-10 Active - Proposal to Strike off
TIMOTHY CHARLES MOSS WOOLLISCROFT'S LIMITED Director 1991-08-26 CURRENT 1905-03-17 Active
ROBERT JAMES PRYNN MOTO INVESTMENTS LIMITED Director 2016-04-13 CURRENT 2006-03-23 Active
ROBERT JAMES PRYNN MOTO HOLDINGS LIMITED Director 2016-04-13 CURRENT 2006-03-23 Active
ROBERT JAMES PRYNN MOTO VENTURES LIMITED Director 2016-04-13 CURRENT 2006-03-28 Active
ROBERT JAMES PRYNN MOTO FINANCE PLC Director 2016-04-13 CURRENT 2011-03-08 Active
ROBERT JAMES PRYNN MOTO HOSPITALITY LIMITED Director 2016-04-13 CURRENT 1962-09-03 Active
ROBERT JAMES PRYNN DE FACTO 1777 LIMITED Director 2010-09-14 CURRENT 2010-06-25 Active - Proposal to Strike off
ROBERT JAMES PRYNN DE FACTO 1779 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
ROBERT JAMES PRYNN DE FACTO 1782 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
ROBERT JAMES PRYNN DE FACTO 1781 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
ROBERT JAMES PRYNN DE FACTO 1780 LIMITED Director 2010-09-14 CURRENT 2010-08-09 Active - Proposal to Strike off
ROBERT JAMES PRYNN COSTA WH SMITH BURGER KING LIMITED Director 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
ROBERT JAMES PRYNN GREGGS BURGER KING COSTA LIMITED Director 2010-01-06 CURRENT 2009-12-05 Active - Proposal to Strike off
ROBERT JAMES PRYNN BURGER KING COSTA MARKS AND SPENCER LIMITED Director 2009-06-18 CURRENT 2009-04-07 Active - Proposal to Strike off
ROBERT JAMES PRYNN MOTO BURGER KING LIMITED Director 2008-09-22 CURRENT 2008-07-22 Active - Proposal to Strike off
ROBERT JAMES PRYNN COSTA BURGER KING LIMITED Director 2008-02-01 CURRENT 2006-11-20 Active - Proposal to Strike off
ROBERT JAMES PRYNN BURGER KING COSTA LIMITED Director 2008-02-01 CURRENT 2006-11-13 Active - Proposal to Strike off
ROBERT JAMES PRYNN PAVILION SERVICES GROUP LIMITED Director 2007-11-18 CURRENT 1991-02-20 Active - Proposal to Strike off
ROBERT JAMES PRYNN MOTO MOTORWAY SERVICES LIMITED Director 2007-11-08 CURRENT 1962-08-28 Active
ROBERT JAMES PRYNN POPLAR 2000 Director 2007-11-08 CURRENT 1993-03-10 Active
ROBERT JAMES PRYNN MOTO MARKS AND SPENCER LIMITED Director 2007-11-08 CURRENT 2004-10-27 Active - Proposal to Strike off
ROBERT JAMES PRYNN PAVILION SERVICES LIMITED Director 2007-11-08 CURRENT 1984-10-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED MS CLAIRE CATLIN
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PRYNN
2020-05-28TM02Termination of appointment of Robert James Prynn on 2020-05-15
2019-12-05CH01Director's details changed for Mr Kennedy Mcmeikan on 2019-11-29
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR KENNEDY MCMEIKAN
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES MOSS
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-27PSC02Notification of Moto Hospitality Limited as a person with significant control on 2016-04-06
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Robert James Prynn on 2013-07-25
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-15RES15CHANGE OF NAME 14/01/2013
2013-01-15CERTNMCompany name changed kentucky fried chicken burger king costa LIMITED\certificate issued on 15/01/13
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0125/06/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Timothy Charles Moss on 2010-09-14
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES PRYNN on 2011-02-02
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 02/02/2011
2010-11-02AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-10-06AP03SECRETARY APPOINTED ROBERT JAMES PRYNN
2010-10-06AP01DIRECTOR APPOINTED MR ROBERT JAMES PRYNN
2010-10-06AP01DIRECTOR APPOINTED TIMOTHY CHARLES MOSS
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-10-03RES15CHANGE OF NAME 14/09/2010
2010-10-03CERTNMCOMPANY NAME CHANGED DE FACTO 1778 LIMITED CERTIFICATE ISSUED ON 03/10/10
2010-10-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DE FACTO 1778 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE FACTO 1778 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE FACTO 1778 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 1778 LIMITED

Intangible Assets
Patents
We have not found any records of DE FACTO 1778 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE FACTO 1778 LIMITED
Trademarks
We have not found any records of DE FACTO 1778 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE FACTO 1778 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 (99999 - Dormant Company) as DE FACTO 1778 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DE FACTO 1778 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE FACTO 1778 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 DE FACTO 1778 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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