| Company Name | Location Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936891 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1985(38 years, 8 months ago) |
| Dissolution Date | 26 February 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Henley |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 26 February 2014) |
| Role | Managing Director |
| Correspondence Address | Crosland 60 Riding Woodham Lane Woking Surrey GU21 5TD |
| Director Name | Raymond John Redrup |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 26 February 2014) |
| Role | Managing Director |
| Correspondence Address | Westgate 46 Woodham Road Woking Surrey GU21 4EN |
| Secretary Name | Michael John Henley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 26 February 2014) |
| Role | Company Director |
| Correspondence Address | Crosland 60 Riding Woodham Lane Woking Surrey GU21 5TD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Herts. WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Michael John Henley 25.00% Ordinary |
|---|---|
| 12.5k at £1 | Mrs Henley 25.00% Ordinary |
| 12.5k at £1 | Mrs Redrup 25.00% Ordinary |
| 12.5k at £1 | Raymond John Redrup 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,976 |
| Cash | £140,630 |
| Current Liabilities | £337,751 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 December 2012 | Resolutions
|
| 7 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2012 | Resolutions
|
| 7 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Declaration of solvency (3 pages) |
| 4 December 2012 | Declaration of solvency (3 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 17 September 2004 | Accounts for a small company made up to 30 September 2003 (12 pages) |
| 17 September 2004 | Accounts for a small company made up to 30 September 2003 (12 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 24 May 2003 | Amending 882 iss 27/09/99 (2 pages) |
| 24 May 2003 | Amending 882 iss 27/09/99 (2 pages) |
| 10 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 10 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 30 April 2003 | Return made up to 20/12/00; full list of members; amend (6 pages) |
| 30 April 2003 | Return made up to 20/12/98; full list of members; amend (6 pages) |
| 30 April 2003 | Return made up to 20/12/01; full list of members; amend (6 pages) |
| 30 April 2003 | Return made up to 20/12/02; full list of members; amend (7 pages) |
| 30 April 2003 | Return made up to 20/12/99; full list of members; amend (6 pages) |
| 30 April 2003 | Return made up to 20/12/00; full list of members; amend
|
| 6 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 20/12/02; full list of members
|
| 17 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 8 October 1999 | Nc inc already adjusted 27/09/99 (1 page) |
| 8 October 1999 | Ad 27/09/99--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 8 October 1999 | Ad 27/09/99--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Nc inc already adjusted 27/09/99 (1 page) |
| 8 October 1999 | Resolutions
|
| 22 March 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 20/12/98; full list of members
|
| 8 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 16 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 7 August 1985 | Certificate of incorporation (1 page) |
| 7 August 1985 | Certificate of incorporation (1 page) |