Face Creative Services Limited

Company Name	Face Creative Services Limited
Company Status	Dissolved
Company Number	02859614
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Brian Christopher Harding
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lower Plantation Loudwater Hertfordshire WD3 4PQ

Director Name	Mr Colin Richard Harding
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(same day as company formation)
Role	Typesetter
Country of Residence	United Kingdom
Correspondence Address	Witton The Clump Chorleywood Hertfordshire WD3 4BD

Secretary Name	Mr Brian Christopher Harding
Nationality	British
Status	Closed
Appointed	06 October 1993(same day as company formation)
Role	Typesitter
Country of Residence	United Kingdom
Correspondence Address	12 Lower Plantation Loudwater Hertfordshire WD3 4PQ

Director Name	Mr Peter Paul Inzani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(5 days after company formation)
Appointment Duration	24 years, 5 months (closed 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Athenaeum Road Whetstone London N20 9AE

Director Name	Mr Joseph Bevington Crayhon
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2004(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	270 Silver Springs Hill Road Pittsfield Vermont 05762 United States

Director Name	Patrick Daniel Kane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2006)
Role	Solicitor Director
Correspondence Address	246b Finchley Road Hampstead London NW3 6DJ

Director Name	Mr Richard Arthur Marriner
Date of Birth	August 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2004(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 26 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3001 Industrial Avenue Lake Charles Louisana 70615 America

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.facecreative.co.uk/
Email address	[email protected]
Telephone	0845 5439048
Telephone region	Unknown

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

24.7k at £1	Brian Christopher Harding 32.78% Redeemable Preference
24.7k at £1	Colin Richard Harding 32.78% Redeemable Preference
24.7k at £1	Peter Paul Inzani 32.78% Redeemable Preference
999 at £1	Topic Holdings LTD 1.33% Ordinary
256 at £1	Topic Holdings LTD 0.34% Ordinary B

Financials

Year	2014
Turnover	£1,918,134
Gross Profit	£819,794
Net Worth	£227,960
Cash	£163,025
Current Liabilities	£635,767

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 May 2010	Delivered on: 2 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding
13 October 1999	Delivered on: 15 October 1999 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively and absolutely in the chargee for any reason). Outstanding
8 March 1999	Delivered on: 19 March 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
25 October 1993	Delivered on: 29 October 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Notice of move from Administration to Dissolution (30 pages)
12 December 2017	Notice of move from Administration to Dissolution (30 pages)
7 September 2017	Statement of affairs with form 2.14B (10 pages)
7 September 2017	Statement of affairs with form 2.14B (10 pages)
12 July 2017	Administrator's progress report (26 pages)
12 July 2017	Administrator's progress report (26 pages)
22 February 2017	Notice of deemed approval of proposals (1 page)
22 February 2017	Notice of deemed approval of proposals (1 page)
29 December 2016	Statement of administrator's proposal (48 pages)
29 December 2016	Statement of administrator's proposal (48 pages)
22 December 2016	Appointment of an administrator (1 page)
22 December 2016	Appointment of an administrator (1 page)
20 December 2016	Registered office address changed from 40 Chamberlayne Road London NW10 3JE to The Shard 32 London Bridge Street London SE1 9SG on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from 40 Chamberlayne Road London NW10 3JE to The Shard 32 London Bridge Street London SE1 9SG on 20 December 2016 (2 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
12 December 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,256 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,256 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,256 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 75,256 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 75,256 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 75,256 (7 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
25 February 2014	Termination of appointment of Joseph Crayhon as a director (1 page)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 75,256 (7 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 75,256 (7 pages)
25 February 2014	Termination of appointment of Joseph Crayhon as a director (1 page)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
6 October 2011	Termination of appointment of Richard Marriner as a director (1 page)
6 October 2011	Termination of appointment of Richard Marriner as a director (1 page)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
24 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Joseph Bevington Crayhon on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Christopher Harding on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard Arthur Marriner on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Brian Christopher Harding on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Paul Inzani on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Richard Arthur Marriner on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Colin Richard Harding on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Paul Inzani on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Colin Richard Harding on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Joseph Bevington Crayhon on 16 November 2009 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
8 October 2008	Return made up to 06/10/08; full list of members (6 pages)
8 October 2008	Return made up to 06/10/08; full list of members (6 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
14 November 2007	Return made up to 06/10/07; full list of members (4 pages)
14 November 2007	Return made up to 06/10/07; full list of members (4 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
4 December 2006	Return made up to 06/10/06; full list of members (4 pages)
4 December 2006	Return made up to 06/10/06; full list of members (4 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Ad 15/03/06--------- £ si 255@1=255 £ ic 75001/75256 (2 pages)
12 April 2006	Ad 15/03/06--------- Â£ si 255@1=255 Â£ ic 75001/75256 (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
2 December 2005	Return made up to 06/10/05; full list of members (4 pages)
2 December 2005	Return made up to 06/10/05; full list of members (4 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	Return made up to 06/10/04; full list of members (10 pages)
29 September 2004	Return made up to 06/10/04; full list of members (10 pages)
26 July 2004	Statement of affairs (3 pages)
26 July 2004	Ad 24/06/04--------- £ si 1@1=1 £ ic 75000/75001 (2 pages)
26 July 2004	Statement of affairs (3 pages)
26 July 2004	Ad 24/06/04--------- Â£ si 1@1=1 Â£ ic 75000/75001 (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Return made up to 06/10/03; full list of members (8 pages)
2 October 2003	Return made up to 06/10/03; full list of members (8 pages)
22 July 2003	Registered office changed on 22/07/03 from: 3 manchester square london W1M 5RF (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 3 manchester square london W1M 5RF (1 page)
7 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 October 2001	Return made up to 06/10/01; full list of members (7 pages)
2 October 2001	Return made up to 06/10/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 2000	Return made up to 06/10/00; full list of members (7 pages)
4 October 2000	Return made up to 06/10/00; full list of members (7 pages)
18 October 1999	Return made up to 06/10/99; no change of members (8 pages)
18 October 1999	Return made up to 06/10/99; no change of members (8 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
3 December 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
7 October 1998	Return made up to 06/10/98; no change of members (6 pages)
7 October 1998	Return made up to 06/10/98; no change of members (6 pages)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
4 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
12 November 1996	Return made up to 06/10/96; full list of members (7 pages)
12 November 1996	Return made up to 06/10/96; full list of members (7 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 February 1996	Nc inc already adjusted 05/02/96 (1 page)
19 February 1996	Nc inc already adjusted 05/02/96 (1 page)
19 February 1996	Ad 05/02/96--------- £ si 74001@1=74001 £ ic 999/75000 (2 pages)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Ad 05/02/96--------- Â£ si 74001@1=74001 Â£ ic 999/75000 (2 pages)
9 November 1995	Return made up to 06/10/95; no change of members (4 pages)
9 November 1995	Return made up to 06/10/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Face Creative Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London