Company NameFaith Group Limited
Company StatusDissolved
Company Number02756463
CategoryPrivate Limited Company
Incorporation Date16 October 1992(28 years, 4 months ago)
Dissolution Date19 January 2012 (9 years, 1 month ago)
Previous NameParprime Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Secretary NameMartin Joseph Cox
NationalityBritish
StatusClosed
Appointed30 December 2000(8 years, 2 months after company formation)
Appointment Duration11 years (closed 19 January 2012)
RoleCompany Director
Correspondence Address10 Paddocks Way
Ashtead
Surrey
KT21 2QZ
Director NameMr Lindsay Allan Dunsmuir
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2005(12 years, 2 months after company formation)
Appointment Duration7 years (closed 19 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSt Marys House 44 North Park
Gerrards Cross
Bucks
SL9 8JP
Director NameMr Stephen Anthony Cotter
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(14 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 19 January 2012)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBracken
Plantation Road
Leighton Buzzard
Bedfordshire
LU7 3HT
Director NameMr Steven Mark Swaby
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2007(14 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 19 January 2012)
RoleBuying Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Harvist Road
London
NW6 6HL
Director NameJeremy Nigel Curtis
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(2 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1998)
RoleCompany Director
Correspondence Address95 Uphill Road
London
NW7 4QD
Director NameMr Martin Lewis Alfred Rose
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(2 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Langford Place
St Johns Wood
London
NW8 0LL
Secretary NameJeremy Nigel Curtis
NationalityBritish
StatusResigned
Appointed04 November 1992(2 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1998)
RoleCompany Director
Correspondence Address95 Uphill Road
London
NW7 4QD
Director NameMr David Robert Meller
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 11 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Avenue Road
London
NW8 6BS
Director NameMichael Joseph Meller
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 11 December 1998)
RoleCompany Director
Correspondence Address6 Spaniards Close
London
NW11 6TH
Director NameJohn Rose
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 11 December 1998)
RoleCompany Director
Correspondence Address39 Byron Mews
Fleet Road
London
NW3 2NQ
Director NameMr Jonathan David Faith
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(5 months, 2 weeks after company formation)
Appointment Duration11 years, 9 months (resigned 10 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Manor Hall Avenue
London
NW4 1NX
Director NameMr Howard Stephen Winetroube
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAcorns 12 Seeleys Road
Beaconsfield
Buckinghamshire
HP9 1BY
Secretary NameMr Howard Stephen Winetroube
NationalityBritish
StatusResigned
Appointed11 December 1998(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 29 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAcorns 12 Seeleys Road
Beaconsfield
Buckinghamshire
HP9 1BY
Director NameJacqueline O'Neill
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2006)
RoleCompany Director
Correspondence AddressDane Barn
Bowerheath Lane
Harpenden
Hertfordshire
AL5 5EB
Director NamePaul Edward O'Neill
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(9 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 April 2008)
RoleCompany Director
Correspondence AddressDane Barn
Bowerheath Lane
Harpenden
Hertfordshire
AL5 5EB
Director NameMr Lionel Crispian Stock
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(9 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Kendal Green
Kendal
Cumbria
LA9 5PN
Director NameMel Serpen
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(12 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 24 June 2005)
RoleCompany Director
Correspondence Address6 Ashbourne Road
Northwood
Middlesex
HA6 3BQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 October 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMidtown
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£89,036,000
Gross Profit£11,570,000
Net Worth£2,386,000
Cash£79,000
Current Liabilities£21,333,000

Accounts

Latest Accounts30 June 2007 (13 years, 8 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

19 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2012Final Gazette dissolved following liquidation (1 page)
19 October 2011Liquidators statement of receipts and payments to 12 October 2011 (5 pages)
19 October 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2011Liquidators' statement of receipts and payments to 12 October 2011 (5 pages)
14 June 2011Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
14 June 2011Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
14 June 2011Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
7 January 2011Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
4 December 2009Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
16 October 2009Administrator's progress report to 9 September 2009 (15 pages)
16 October 2009Administrator's progress report to 9 September 2009 (15 pages)
28 August 2009Notice of extension of period of Administration (1 page)
8 April 2009Administrator's progress report to 9 March 2009 (17 pages)
8 April 2009Administrator's progress report to 9 March 2009 (17 pages)
7 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
7 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14 (1 page)
18 December 2008Result of meeting of creditors (99 pages)
1 November 2008Statement of affairs with form 2.14B (6 pages)
31 October 2008Statement of administrator's proposal (98 pages)
17 September 2008Appointment of an administrator (1 page)
15 September 2008Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page)
19 May 2008Appointment terminated director paul o'neill (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008New director appointed (2 pages)
17 December 2007Return made up to 16/10/07; no change of members (7 pages)
5 November 2007Group of companies' accounts made up to 30 June 2007 (24 pages)
3 September 2007Group of companies' accounts made up to 1 July 2006 (24 pages)
3 September 2007Group of companies' accounts made up to 1 July 2006 (24 pages)
4 January 2007Return made up to 16/10/06; full list of members (7 pages)
10 November 2006Group of companies' accounts made up to 2 July 2005 (24 pages)
10 November 2006Group of companies' accounts made up to 2 July 2005 (24 pages)
12 June 2006Director resigned (1 page)
25 January 2006Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 July 2005Director resigned (1 page)
31 January 2005Particulars of mortgage/charge (37 pages)
25 January 2005Director's particulars changed (1 page)
25 January 2005Ad 05/01/05--------- £ si [email protected]=4600 £ ic 740000/744600 (7 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 January 2005Declaration of assistance for shares acquisition (18 pages)
17 January 2005Declaration of assistance for shares acquisition (19 pages)
17 January 2005Declaration of assistance for shares acquisition (18 pages)
17 January 2005Declaration of assistance for shares acquisition (18 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
12 January 2005Particulars of mortgage/charge (9 pages)
17 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2004Auditor's resignation (1 page)
15 December 2004Group of companies' accounts made up to 3 July 2004 (29 pages)
15 December 2004Group of companies' accounts made up to 3 July 2004 (29 pages)
11 December 2004Return made up to 16/10/04; full list of members (7 pages)
2 December 2004Registered office changed on 02/12/04 from: 40-48 chase road london NW10 6PX (1 page)
1 December 2004Director's particulars changed (1 page)
1 December 2004Director's particulars changed (1 page)
6 May 2004Group of companies' accounts made up to 28 June 2003 (28 pages)
9 January 2004Auditor's resignation (1 page)
20 November 2003Return made up to 16/10/03; full list of members (8 pages)
24 July 2003£ ic 799628/740000 17/07/03 £ sr [email protected]=59628 (2 pages)
3 May 2003Group of companies' accounts made up to 29 June 2002 (24 pages)
16 December 2002Return made up to 16/10/02; full list of members (8 pages)
16 December 2002Location of register of members (1 page)
5 December 2002£ ic 859257/799628 30/06/02 £ sr [email protected]=59629 (1 page)
21 July 2002Group of companies' accounts made up to 30 June 2001 (23 pages)
19 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
7 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 June 2002Ad 08/11/00--------- £ si [email protected] (2 pages)
17 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
5 March 2002£ ic 918886/859257 31/12/01 £ sr [email protected]=59629 (2 pages)
17 December 2001Group of companies' accounts made up to 1 July 2000 (23 pages)
17 December 2001Group of companies' accounts made up to 1 July 2000 (23 pages)
22 November 2001£ sr [email protected] 31/12/00 (1 page)
22 November 2001£ sr [email protected] 30/06/01 (2 pages)
8 November 2001Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2001Particulars of mortgage/charge (3 pages)
10 January 2001New secretary appointed (2 pages)
10 January 2001Secretary resigned;director resigned (1 page)
28 December 2000Return made up to 16/10/00; full list of members (7 pages)
27 November 2000£ nc 1100000/1618000 08/11/00 (2 pages)
8 August 2000£ ic 579773/520144 30/06/00 £ sr [email protected]=59629 (1 page)
31 May 2000£ sr [email protected] 20/03/99 (1 page)
18 May 2000Statement of affairs (6 pages)
18 May 2000Ad 20/03/00--------- £ si [email protected]=182000 £ ic 397773/579773 (2 pages)
11 May 2000Ad 20/03/00--------- £ si [email protected]=357773 £ ic 40000/397773 (2 pages)
11 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(10 pages)
11 May 2000£ nc 500000/1100000 20/03/00 (2 pages)
11 May 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
5 January 2000Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999Full group accounts made up to 30 June 1999 (23 pages)
1 December 1999Return made up to 16/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 May 1999Particulars of mortgage/charge (3 pages)
18 May 1999Memorandum and Articles of Association (9 pages)
14 May 1999Company name changed parprime LIMITED\certificate issued on 17/05/99 (2 pages)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999Declaration of satisfaction of mortgage/charge (1 page)
25 January 1999Auditor's resignation (1 page)
4 January 1999Return made up to 16/10/98; no change of members (6 pages)
4 January 1999Registered office changed on 04/01/99 from: c/o sky group of companies 1 bickenhall street london W1H 3LA (1 page)
31 December 1998£ ic 260000/40000 11/12/98 £ sr [email protected]=220000 (1 page)
17 December 1998New secretary appointed;new director appointed (2 pages)
17 December 1998Secretary resigned;director resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Auditor's resignation (1 page)
10 November 1998Resolutions
  • SRES13 ‐ Special resolution
(10 pages)
10 November 1998Declaration of shares redemption:auditor's report (3 pages)
10 November 1998Declaration of shares redemption:auditor's report (3 pages)
10 November 1998Declaration of shares redemption:auditor's report (3 pages)
10 November 1998Declaration of shares redemption:auditor's report (3 pages)
13 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996Return made up to 16/10/96; full list of members (14 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995Return made up to 16/10/95; no change of members (18 pages)
13 September 1995Registered office changed on 13/09/95 from: c/o sky group of companies PLC 21 dorset square london NW1 6OQ (1 page)
3 May 1995Particulars of mortgage/charge (8 pages)
3 May 1995Particulars of mortgage/charge (8 pages)
3 May 1995Particulars of mortgage/charge (8 pages)
3 May 1995Particulars of mortgage/charge (10 pages)
3 May 1995Particulars of mortgage/charge (8 pages)
1 November 1994Return made up to 16/10/94; no change of members (12 pages)
22 November 1993Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 April 1993Ad 31/03/93--------- £ si [email protected]=60000 £ ic 200002/260002 (2 pages)
4 April 1993Ad 10/03/93--------- £ si [email protected]=200000 £ ic 2/200002 (2 pages)
16 October 1992Incorporation (17 pages)