De Facto 779 Limited

Company Name	De Facto 779 Limited
Company Status	Dissolved
Company Number	02566340
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)
Previous Names	Hurrylink Limited and Page Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	09 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2015)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	09 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2006(15 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 June 2015)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Peter John Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1994)
Role	Development Capitalist
Country of Residence	United Kingdom
Correspondence Address	Reads Cottage Main Road Vellow Yarmouth Isle Of Wight PO41 0TE

Director Name	Paul Richard Gibbs
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 28 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Julians House Ford Road Chobham GU24 8SS

Director Name	Alan Newton Hayes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Financial Director
Correspondence Address	31 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Raymond John Lye
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	Enstone Manor Farm Windy Hill Enstone Oxford Oxfordshire OX7 4HN

Director Name	John Robert Legg
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Manufacturing Director
Correspondence Address	Boat House Flat Bridge Mews Bridge Barn Lane Woking Surrey GU21 1NL

Secretary Name	Alan Newton Hayes
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	31 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Sir Michael William Patrick Knight
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Consultant & Lecturer
Correspondence Address	Craigwell Mortehoe Woolacombe North Devon EX34 7ED

Director Name	Mr Ian Clive John
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1996)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Stephen Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2010)
Role	Fin Controller
Country of Residence	United Kingdom
Correspondence Address	55 New Inn Lane Burpham Guildford Surrey GU4 7HT

Director Name	Mark Alexander Lipyeat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2010)
Role	Deputy Md
Country of Residence	United Kingdom
Correspondence Address	4 Yew Tree Close Farnborough Hampshire GU14 0QR

Secretary Name	Stephen Johnson
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 New Inn Lane Burpham Guildford Surrey GU4 7HT

Director Name	Clifton Dale Jacobs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2006(15 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	4209 Martina Drive Loves Park Illinois 61111 United States

Director Name	Steven William Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(15 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Ellwood Gardens Watford Hertfordshire WD25 0DR

Director Name	Mark David Spana
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2008(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2010)
Role	General Manager
Correspondence Address	6780 E Burgess Trail Stillman Valley 61084 Illinois United States

Director Name	Eve Wicks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2008(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2010)
Role	Financial Controller
Correspondence Address	6203 Shirland Road Rockton 61072 Illinois United States

Director Name	Andreas Schell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4747 Harrison Avenue Rockford Illinois United States

Director Name	Vint William Buckwalter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2013)
Role	Finance Director
Country of Residence	United States
Correspondence Address	319 North Highland Avenue Rockford Illinois 61107 United States

Director Name	Nigel William Marks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Reisblick 10 86751 Moenchsdeggingen Germany

Director Name	John Earl Clay
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(22 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2014)
Role	General Manager
Country of Residence	United States
Correspondence Address	1643 S Maize Road Wichita Kansas Ks67209 United States

Director Name	Scott Robert Anderson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2014)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	Suite 100 3420 S 7th Street Phoenix Arizona Az 85040 United States

Director Name	Mr Robert Andrew Fulton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Goodrich Control Systems 3 The Green Stratford Road Solihull West Midlands B90 4LA

Director Name	James Scott Erickson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2014(23 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3414 South 5th Street Phoenix Arizona Az85040 United States

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

297.1k at £0.05	Page Group Holdings LTD 71.86% Preferred Ordinary
116.4k at £0.05	Page Group Holdings LTD 28.14% Ordinary

Financials

Year	2014
Net Worth	£908,000
Current Liabilities	£31,075,000

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 March 2015	Return of final meeting in a members' voluntary winding up (4 pages)
6 March 2015	Resolution insolvency:res re statement of account (1 page)
29 September 2014	Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF (2 pages)
5 September 2014	Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 5 September 2014 (2 pages)
3 September 2014	Appointment of a voluntary liquidator (2 pages)
3 September 2014	Declaration of solvency (5 pages)
15 July 2014	Termination of appointment of Robert Andrew Fulton as a director on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of James Scott Erickson as a director on 10 June 2014 (2 pages)
15 July 2014	Termination of appointment of Scott Robert Anderson as a director on 10 June 2014 (2 pages)
15 July 2014	Termination of appointment of Mark Alexander Lipyeat as a director on 10 June 2014 (2 pages)
25 June 2014	Appointment of Rajinder Singh Kullar as a director (3 pages)
25 June 2014	Appointment of Christian Bruno Jean Idczak as a director (3 pages)
25 June 2014	Appointment of Evan Francis Smith as a director (3 pages)
9 June 2014	Resolutions RES14 ‐ Â£55760992.55 capitalised 30/05/2014 (1 page)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 2.00 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 2 (6 pages)
5 June 2014	Solvency statement dated 03/06/14 (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 2 (6 pages)
5 June 2014	Statement by directors (1 page)
5 June 2014	Resolutions RES13 ‐ Share premium account cancelled 03/06/2014 (1 page)
28 May 2014	Solvency statement dated 23/05/14 (1 page)
28 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 23/05/2014 (1 page)
28 May 2014	Statement of capital on 28 May 2014 GBP 2 (4 pages)
28 May 2014	Statement by directors (1 page)
20 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 20,675.50 (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2014	Appointment of James Scott Erickson as a director (3 pages)
12 March 2014	Termination of appointment of John Clay as a director (2 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (16 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders (16 pages)
5 August 2013	Full accounts made up to 30 November 2012 (16 pages)
18 July 2013	Termination of appointment of Steven Hill as a director (2 pages)
18 July 2013	Appointment of Mr Robert Andrew Fulton as a director (3 pages)
18 July 2013	Termination of appointment of Andreas Schell as a director (2 pages)
18 July 2013	Appointment of Scott Robert Anderson as a director (2 pages)
18 July 2013	Termination of appointment of Vint Buckwalter as a director (2 pages)
18 July 2013	Appointment of John Earl Clay as a director (3 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (16 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (16 pages)
27 September 2012	Appointment of Mark Alexander Lipyeat as a director (3 pages)
27 September 2012	Termination of appointment of Nigel Marks as a director (2 pages)
5 September 2012	Full accounts made up to 30 November 2011 (16 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (15 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (15 pages)
3 August 2011	Full accounts made up to 30 November 2010 (16 pages)
3 February 2011	Termination of appointment of Paul Gibbs as a director (2 pages)
3 February 2011	Appointment of Nigel William Marks as a director (3 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (16 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (16 pages)
16 November 2010	Appointment of Vint William Buckwalter as a director (3 pages)
16 November 2010	Termination of appointment of Mark Lipyeat as a director (2 pages)
16 November 2010	Termination of appointment of Stephen Johnson as a director (2 pages)
16 November 2010	Termination of appointment of Eve Wicks as a director (2 pages)
16 November 2010	Termination of appointment of Mark Spana as a director (2 pages)
16 November 2010	Appointment of Andreas Schell as a director (3 pages)
3 October 2010	Full accounts made up to 30 November 2009 (17 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 30 November 2008 (16 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2009	Return made up to 07/12/08; full list of members (8 pages)
11 November 2008	Director appointed eve wicks (1 page)
11 November 2008	Appointment terminated director clifton jacobs (1 page)
11 November 2008	Director appointed mark david spana (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
11 January 2008	Return made up to 07/12/07; no change of members (6 pages)
16 November 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
10 January 2007	Return made up to 07/12/06; no change of members (6 pages)
8 January 2007	New director appointed (2 pages)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	Auditor's resignation (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	New director appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (2 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Return made up to 07/12/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
23 January 2004	Return made up to 07/12/03; full list of members (7 pages)
16 September 2003	New secretary appointed (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (14 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
9 February 2003	Return made up to 07/12/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	New director appointed (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Auditor's resignation (1 page)
15 January 2002	Return made up to 07/12/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 07/12/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 June 2000	Company name changed page group LIMITED\certificate issued on 20/06/00 (2 pages)
19 January 2000	Return made up to 07/12/99; full list of members (6 pages)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
2 September 1999	Declaration of assistance for shares acquisition (10 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
31 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 January 1999	Return made up to 07/12/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
7 January 1998	Return made up to 07/12/97; no change of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1996	Declaration of assistance for shares acquisition (4 pages)
19 November 1996	Declaration of assistance for shares acquisition (4 pages)
19 November 1996	Declaration of assistance for shares acquisition (4 pages)
19 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 November 1996	Declaration of assistance for shares acquisition (4 pages)
19 November 1996	Declaration of assistance for shares acquisition (4 pages)
15 November 1996	Particulars of mortgage/charge (5 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (29 pages)
8 March 1996	Â£ ic 825714/823533 30/01/96 Â£ sr [email protected]=2181 (1 page)
8 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (8 pages)
27 December 1995	Return made up to 07/12/95; no change of members (12 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (26 pages)
22 May 1995	Director resigned (2 pages)
11 August 1992	Full group accounts made up to 31 December 1991 (26 pages)
15 August 1991	Company name changed\certificate issued on 15/08/91 (2 pages)
25 July 1991	Memorandum and Articles of Association (57 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1991	Â£ nc 8000/826857 27/04/91 (1 page)
10 July 1991	Memorandum and Articles of Association (57 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 May 1991	Particulars of mortgage/charge (15 pages)
16 May 1991	Particulars of mortgage/charge (3 pages)
9 May 1991	Registration of charge for debentures (5 pages)
4 March 1991	Memorandum and Articles of Association (7 pages)
4 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 December 1990	Incorporation (9 pages)

De Facto 779 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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