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Home > England & Wales Companies > FACE FACTS CONSULTANTS LTD
Company Information for

FACE FACTS CONSULTANTS LTD

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
08770041
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Face Facts Consultants Ltd
FACE FACTS CONSULTANTS LTD was founded on 2013-11-11 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Face Facts Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FACE FACTS CONSULTANTS LTD
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS6
 
Filing Information
Company Number 08770041
Company ID Number 08770041
Date formed 2013-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB174214228  
Last Datalog update: 2019-11-27 15:20:02
Primary Source:Companies House
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Companies with same name FACE FACTS CONSULTANTS LTD
The following companies were found which have the same name as FACE FACTS CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACE FACTS CONSULTANTS LTD Unknown

Company Officers of FACE FACTS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ALISON MARY WHITE
Company Secretary 2013-11-11
ALISON MARY WHITE
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LEON BURTON
Director 2014-01-01 2014-04-07
ALISON MARY WHITE
Director 2013-11-11 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY WHITE THE RESEARCH MAFIA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2015-07-14
ALISON MARY WHITE FACE FACTS RESEARCH LTD Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2016-07-12

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
2019-11-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-16AM10Administrator's progress report
2019-08-16AM23Liquidation. Administration move to dissolve company
2019-05-31AM10Administrator's progress report
2018-12-08AM06Notice of deemed approval of proposals
2018-11-08AM03Statement of administrator's proposal
2018-11-05AM01Appointment of an administrator
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Granby House 7a Otley Road Leeds LS6 3AA
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-03-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 1.333333
2017-01-22SH0130/12/16 STATEMENT OF CAPITAL GBP 1.333333
2017-01-22SH02Sub-division of shares on 2016-12-30
2017-01-22RES13SUBDIVISION OF SHARES, CONFLICTS OF INTEREST DIS-APPLIED 30/12/2016
2017-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON MARY WHITE on 2014-01-01
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON
2014-04-07AP01DIRECTOR APPOINTED MISS ALISON MARY WHITE
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM GRANBY HOUSE 7A OTLEY ROAD LEEDS LS6 3AA ENGLAND
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM FLAT 22 THE HALL ALLERTON HILL LEEDS WEST YORKSHIRE LS7 3NZ
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE
2014-01-27AP01DIRECTOR APPOINTED MR JAMES LEON BURTON
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087700410001
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 27 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 3PD England
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11NEWINCNew incorporation
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to FACE FACTS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-16
Appointmen2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against FACE FACTS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 FACE FACTS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of FACE FACTS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FACE FACTS CONSULTANTS LTD
Trademarks
We have not found any records of FACE FACTS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE FACTS CONSULTANTS 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 (73200 - Market research and public opinion polling) as FACE FACTS CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for FACE FACTS CONSULTANTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE 3 1ST FLOOR 7A OTLEY ROAD HEADINGLEY LEEDS LS6 3AA 23,75001/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFACE FACTS CONSULTANTS LTDEvent Date2018-11-16
On 17 October 2018, the company entered administration. I, Julie Michelle Gaughan of Granby House, 7 Otley Road, Leeds, West Yorkshire, LS6 3AA, was a shadow director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Face Facts Consultants Ltd and Face Facts Research Rule 22.5 - Statement as to effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFACE FACTS CONSULTANTS LTDEvent Date2018-11-16
On 17 October 2018, the company entered administration. I, Rachel Ann Hoy of Granby House, 7 Otley Road, Leeds, West Yorkshire, LS6 3AA, was a shadow director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Face Facts Consultants Ltd and Face Facts Research Rule 22.5 - Statement as to effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyFACE FACTS CONSULTANTS LTDEvent Date2018-10-19
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2018-1051 FACE FACTS CONSULTANTS LTD (Company Number 08770041 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACE FACTS CONSULTANTS 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 FACE FACTS CONSULTANTS 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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