Company NameLocation Facilities Limited
Company StatusDissolved
Company Number01936891
CategoryPrivate Limited Company
Incorporation Date7 August 1985(37 years ago)
Dissolution Date26 February 2014 (8 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael John Henley
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(6 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 26 February 2014)
RoleManaging Director
Correspondence AddressCrosland
60 Riding Woodham Lane
Woking
Surrey
GU21 5TD
Director NameRaymond John Redrup
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(6 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 26 February 2014)
RoleManaging Director
Correspondence AddressWestgate
46 Woodham Road
Woking
Surrey
GU21 4EN
Secretary NameMichael John Henley
NationalityBritish
StatusClosed
Appointed20 December 1991(6 years, 4 months after company formation)
Appointment Duration22 years, 2 months (closed 26 February 2014)
RoleCompany Director
Correspondence AddressCrosland
60 Riding Woodham Lane
Woking
Surrey
GU21 5TD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Herts.
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

12.5k at £1Michael John Henley
25.00%
Ordinary
12.5k at £1Mrs Henley
25.00%
Ordinary
12.5k at £1Mrs Redrup
25.00%
Ordinary
12.5k at £1Raymond John Redrup
25.00%
Ordinary

Financials

Year2014
Net Worth£376,976
Cash£140,630
Current Liabilities£337,751

Accounts

Latest Accounts31 December 2010 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2014Final Gazette dissolved following liquidation (1 page)
26 February 2014Final Gazette dissolved following liquidation (1 page)
26 November 2013Return of final meeting in a members' voluntary winding up (9 pages)
26 November 2013Return of final meeting in a members' voluntary winding up (9 pages)
7 December 2012Appointment of a voluntary liquidator (1 page)
7 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 December 2012Appointment of a voluntary liquidator (1 page)
7 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-28
(1 page)
4 December 2012Declaration of solvency (3 pages)
4 December 2012Declaration of solvency (3 pages)
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 50,000
(5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 50,000
(5 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008Return made up to 20/12/08; full list of members (4 pages)
22 December 2008Return made up to 20/12/08; full list of members (4 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 December 2007Return made up to 20/12/07; full list of members (3 pages)
21 December 2007Return made up to 20/12/07; full list of members (3 pages)
15 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006Return made up to 20/12/06; full list of members (3 pages)
21 December 2006Return made up to 20/12/06; full list of members (3 pages)
25 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
11 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004Return made up to 20/12/04; full list of members (8 pages)
23 December 2004Return made up to 20/12/04; full list of members (8 pages)
17 September 2004Accounts for a small company made up to 30 September 2003 (12 pages)
17 September 2004Accounts for a small company made up to 30 September 2003 (12 pages)
30 December 2003Return made up to 20/12/03; full list of members (7 pages)
30 December 2003Return made up to 20/12/03; full list of members (7 pages)
24 May 2003Amending 882 iss 27/09/99 (2 pages)
24 May 2003Amending 882 iss 27/09/99 (2 pages)
10 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
10 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
30 April 2003Return made up to 20/12/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2003Return made up to 20/12/98; full list of members; amend (6 pages)
30 April 2003Return made up to 20/12/99; full list of members; amend (6 pages)
30 April 2003Return made up to 20/12/00; full list of members; amend (6 pages)
30 April 2003Return made up to 20/12/01; full list of members; amend (6 pages)
30 April 2003Return made up to 20/12/02; full list of members; amend (7 pages)
6 January 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2003Return made up to 20/12/02; full list of members (7 pages)
17 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
17 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
28 December 2001Return made up to 20/12/01; full list of members (6 pages)
28 December 2001Return made up to 20/12/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
2 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
16 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
4 January 2000Return made up to 20/12/99; full list of members (6 pages)
4 January 2000Return made up to 20/12/99; full list of members (6 pages)
8 October 1999Ad 27/09/99--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
8 October 1999Nc inc already adjusted 27/09/99 (1 page)
8 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 October 1999Ad 27/09/99--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
8 October 1999Nc inc already adjusted 27/09/99 (1 page)
8 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 March 1999Particulars of mortgage/charge (3 pages)
22 March 1999Particulars of mortgage/charge (3 pages)
9 February 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 1999Return made up to 20/12/98; full list of members (6 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 January 1998Return made up to 20/12/97; no change of members (4 pages)
5 January 1998Return made up to 20/12/97; no change of members (4 pages)
7 March 1997Accounts for a small company made up to 30 September 1996 (9 pages)
7 March 1997Accounts for a small company made up to 30 September 1996 (9 pages)
16 January 1997Return made up to 20/12/96; no change of members (4 pages)
16 January 1997Return made up to 20/12/96; no change of members (4 pages)
2 January 1996Return made up to 20/12/95; full list of members (6 pages)
2 January 1996Return made up to 20/12/95; full list of members (6 pages)
7 August 1985Certificate of incorporation (1 page)
7 August 1985Certificate of incorporation (1 page)