| Company Name | Factorworthy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02270048 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1988(35 years, 10 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Colin Campbell |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU |
| Secretary Name | Mr Richard James Boxall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(12 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Caxton Way Romford Essex RM1 4GS |
| Director Name | Mrs Susan Hall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 March 2001) |
| Role | Finance Director |
| Correspondence Address | 11 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Secretary Name | Mrs Susan Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 Five Acres Danbury Chelmsford Essex CM3 4NB |
Contact
| Website | badgercarleasing.com |
|---|
Location
| Registered Address | Unit E The Business Centre, Faringdon Avenue, Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Perfect Mailing Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 15 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2008 | Return made up to 28/10/08; no change of members (4 pages) |
| 26 November 2008 | Return made up to 28/10/08; no change of members (4 pages) |
| 26 November 2008 | Return made up to 28/10/07; no change of members (4 pages) |
| 26 November 2008 | Return made up to 28/10/07; no change of members (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Full accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 25 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Secretary resigned;director resigned (1 page) |
| 3 November 2001 | Return made up to 30/09/01; full list of members
|
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Return made up to 30/09/01; full list of members
|
| 3 November 2001 | Secretary resigned;director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 30/09/96; no change of members (6 pages) |
| 21 May 1997 | Return made up to 30/09/96; no change of members (6 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 22 June 1988 | Incorporation (9 pages) |
| 22 June 1988 | Incorporation (9 pages) |