Phacilitate Limited

Company Name	Phacilitate Limited
Company Status	Active - Proposal to Strike off
Company Number	04236485
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(9 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Ms Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Current
Appointed	20 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Dean Robert Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Lapworth Close Orpington Kent BR6 9BW

Director Name	Mr Simon John Kirwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	20 Hazelwood Road Cudham Sevenoaks Kent TN14 7QU

Secretary Name	Mr Simon John Kirwin
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	20 Hazelwood Road Cudham Sevenoaks Kent TN14 7QU

Director Name	Miss Nicola Ruth McCall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 October 2012)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	6 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(9 years after company formation)
Appointment Duration	12 years, 6 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(19 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Resigned
Appointed	01 October 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.phacilitate.co.uk/
Telephone	020 73848046
Telephone region	London

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Clarion Conferences LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,070,000
Gross Profit	£728,000
Net Worth	£532,000
Current Liabilities	£857,000

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
21 May 2013	Delivered on: 7 June 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 31 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
14 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (17 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
4 October 2017	Satisfaction of charge 042364850005 in full (4 pages)
4 October 2017	Satisfaction of charge 042364850003 in full (4 pages)
4 October 2017	Satisfaction of charge 042364850005 in full (4 pages)
4 October 2017	Satisfaction of charge 042364850003 in full (4 pages)
4 October 2017	Satisfaction of charge 042364850004 in full (4 pages)
4 October 2017	Satisfaction of charge 042364850004 in full (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
6 February 2017	Registration of charge 042364850005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (68 pages)
6 February 2017	Registration of charge 042364850005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (68 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
23 October 2015	Registration of charge 042364850004, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 042364850004, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (17 pages)
19 October 2015	Full accounts made up to 31 January 2015 (17 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
23 March 2015	Resolutions RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 February 2015	Registration of charge 042364850003, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 042364850003, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 042364850002 in full (4 pages)
9 January 2015	Satisfaction of charge 042364850002 in full (4 pages)
9 January 2015	Satisfaction of charge 042364850001 in full (4 pages)
9 January 2015	Satisfaction of charge 042364850001 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (17 pages)
15 September 2014	Full accounts made up to 31 January 2014 (17 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
7 July 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
12 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
12 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Full accounts made up to 31 January 2013 (16 pages)
30 October 2013	Full accounts made up to 31 January 2013 (16 pages)
13 August 2013	Termination of appointment of Nicola Mccall as a director (1 page)
13 August 2013	Termination of appointment of Nicola Mccall as a director (1 page)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Register(s) moved to registered office address (1 page)
31 July 2013	Register(s) moved to registered office address (1 page)
7 June 2013	Registration of charge 042364850002 (39 pages)
7 June 2013	Registration of charge 042364850002 (39 pages)
31 May 2013	Registration of charge 042364850001 (33 pages)
31 May 2013	Registration of charge 042364850001 (33 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
1 November 2012	Full accounts made up to 31 January 2012 (15 pages)
1 November 2012	Full accounts made up to 31 January 2012 (15 pages)
1 October 2012	Termination of appointment of Timothy Pilcher as a director (1 page)
1 October 2012	Termination of appointment of Timothy Pilcher as a director (1 page)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from C/O Clarion Events Limited Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O Clarion Events Limited Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 11 January 2012 (1 page)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
5 July 2011	Full accounts made up to 31 January 2011 (15 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
22 July 2010	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
15 July 2010	Director's details changed for Nicola Ruth Mccall on 18 June 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Current accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Current accounting period extended from 31 August 2010 to 31 January 2011 (1 page)
15 July 2010	Director's details changed for Nicola Ruth Mccall on 18 June 2010 (2 pages)
1 July 2010	Termination of appointment of Simon Kirwin as a secretary (1 page)
1 July 2010	Termination of appointment of Dean Robinson as a director (1 page)
1 July 2010	Appointment of Mr Simon Reed Kimble as a director (2 pages)
1 July 2010	Appointment of Mr Timothy James Pilcher as a director (2 pages)
1 July 2010	Appointment of Mr Simon Reed Kimble as a director (2 pages)
1 July 2010	Termination of appointment of Simon Kirwin as a secretary (1 page)
1 July 2010	Termination of appointment of Dean Robinson as a director (1 page)
1 July 2010	Termination of appointment of Simon Kirwin as a director (1 page)
1 July 2010	Appointment of Mr Timothy James Pilcher as a director (2 pages)
1 July 2010	Termination of appointment of Simon Kirwin as a director (1 page)
30 June 2010	Registered office address changed from Plaza Building Lee High Road London SE13 5PT on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Plaza Building Lee High Road London SE13 5PT on 30 June 2010 (1 page)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2010	Change of share class name or designation (2 pages)
24 June 2010	Change of share class name or designation (2 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
2 July 2009	Return made up to 18/06/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 July 2008	Return made up to 18/06/08; no change of members (7 pages)
23 July 2008	Return made up to 18/06/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 July 2007	Return made up to 18/06/07; full list of members (7 pages)
27 July 2007	Return made up to 18/06/07; full list of members (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 December 2002	New director appointed (1 page)
30 December 2002	New director appointed (1 page)
29 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
23 April 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
13 November 2001	Registered office changed on 13/11/01 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page)
13 November 2001	Registered office changed on 13/11/01 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New secretary appointed;new director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New secretary appointed;new director appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (22 pages)
18 June 2001	Incorporation (22 pages)

Phacilitate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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