| Company Name | Factoropen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02149403 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1987(36 years, 9 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2021(33 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
| Director Name | Mr Kevin Gaskell |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 September 1998) |
| Role | Mechanical Engineer |
| Correspondence Address | 8 Mount Park Bebington Wirral Merseyside L63 5RD |
| Director Name | Mr Roger Hetherington |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 April 1999) |
| Role | Consulting Engineer |
| Correspondence Address | 6 Dunlin Court Cuckoo Lane Gateacre Liverpool Merseyside L25 4UE |
| Director Name | David Michael Humphries |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 15 May 2006) |
| Role | Quantity Surveyor |
| Correspondence Address | Upleadon Woolton Park Liverpool Merseyside L25 6DR |
| Secretary Name | Mr Roger Hetherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | 6 Dunlin Court Cuckoo Lane Gateacre Liverpool Merseyside L25 4UE |
| Director Name | Mr Ian Douglas Hamilton-Burke |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 1999(11 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 16 November 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bellisle Quarry Street Liverpool Merseyside L25 6DY |
| Secretary Name | Mr Ian Douglas Hamilton-Burke |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 1999(11 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 15 May 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bellisle Quarry Street Liverpool Merseyside L25 6DY |
| Director Name | John Edward Fitz Gerald |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(18 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 23 March 2021) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Clarence Road Hale Cheshire WA15 8SD |
| Secretary Name | John Edward Fitz Gerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(18 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 23 March 2021) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Clarence Road Hale Cheshire WA15 8SD |
Location
| Registered Address | Lombard Wharf 14 Lombard Road London SW11 3GP |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8 at £1 | Ian Douglas Hamilton-burke 8.00% Ordinary |
|---|---|
| 50 at £1 | Josephine Anne Humphries 50.00% Ordinary |
| 42 at £1 | Ian Hamilton-burke 42.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,662 |
| Current Liabilities | £20,584 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 16 December 2004 | Delivered on: 17 December 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of meadow grove, cockermouth. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 16 December 2004 | Delivered on: 17 December 2004 Persons entitled: Yorkshre Bank Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of meadowgrove,cockermouth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 September 1988 | Delivered on: 26 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B waterloo street cockermouth cumbria. Outstanding |
| 14 October 1987 | Delivered on: 26 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at meadow grove cockermouth cumbria. Outstanding |
Filing History
| 2 October 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
|---|---|
| 1 October 2020 | Statement of capital following an allotment of shares on 25 August 2020
|
| 28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 December 2018 | Termination of appointment of Ian Douglas Hamilton-Burke as a director on 16 November 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 December 2013 | Registered office address changed from Gladstone House 2 Church Road Wavertree Liverpool Merseyside L15 9EG on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Registered office address changed from Gladstone House 2 Church Road Wavertree Liverpool Merseyside L15 9EG on 16 December 2013 (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Director's details changed for Mr Ian Douglas Hamilton-Burke on 1 January 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Ian Douglas Hamilton-Burke on 1 January 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Director's details changed for Mr Ian Douglas Hamilton-Burke on 1 January 2012 (2 pages) |
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 15 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 April 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 17 December 2004 | Particulars of mortgage/charge (7 pages) |
| 17 December 2004 | Particulars of mortgage/charge (11 pages) |
| 17 December 2004 | Particulars of mortgage/charge (11 pages) |
| 17 December 2004 | Particulars of mortgage/charge (7 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 11 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 30 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 12 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 29 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 15 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 8 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 9 August 1999 | Amended full accounts made up to 30 September 1998 (9 pages) |
| 9 August 1999 | Secretary resigned;director resigned (1 page) |
| 9 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 35 upper duke street liverpool merseyside L1 9DY (1 page) |
| 9 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Amended full accounts made up to 30 September 1998 (9 pages) |
| 9 August 1999 | Secretary resigned;director resigned (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 35 upper duke street liverpool merseyside L1 9DY (1 page) |
| 18 December 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 18 December 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 2 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 5 December 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 25 February 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: federation house hope street liverpool L1 9BW (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: federation house hope street liverpool L1 9BW (1 page) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 28 February 1996 | Return made up to 17/09/95; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 February 1996 | Return made up to 17/09/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 17/09/94; no change of members (4 pages) |
| 27 June 1995 | Return made up to 17/09/94; no change of members (4 pages) |