| Company Name | Faith Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05276346 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 19 January 2012 (12 years, 3 months ago) |
| Previous Name | De Facto 1172 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mr Lindsay Allan Dunsmuir |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 January 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
| Director Name | Mr Stephen Anthony Cotter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 January 2012) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT |
| Director Name | Mr Steven Mark Swaby |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 January 2012) |
| Role | Buying Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Harvist Road London NW6 6HL |
| Secretary Name | Martin Joseph Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 January 2012) |
| Role | Company Director |
| Correspondence Address | 10 Paddocks Way Ashtead Surrey KT21 2QZ |
| Director Name | Jacqueline O'Neill |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
| Director Name | Paul Edward O'Neill |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
| Director Name | Mel Serpen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 June 2005) |
| Role | Company Director |
| Correspondence Address | 6 Ashbourne Road Northwood Middlesex HA6 3BQ |
| Secretary Name | Mr Lindsay Allan Dunsmuir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 March 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Midtown 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,798 |
| Current Liabilities | £3,273 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 12 October 2011 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 12 October 2011 (5 pages) |
| 19 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2011 | Liquidators statement of receipts and payments to 12 October 2011 (5 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 4 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 4 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
| 16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
| 16 October 2009 | Administrator's progress report to 9 September 2009 (15 pages) |
| 28 August 2009 | Notice of extension of period of Administration (1 page) |
| 28 August 2009 | Notice of extension of period of Administration (1 page) |
| 8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
| 8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
| 8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page) |
| 18 December 2008 | Result of meeting of creditors (99 pages) |
| 18 December 2008 | Result of meeting of creditors (99 pages) |
| 1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
| 1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
| 31 October 2008 | Statement of administrator's proposal (98 pages) |
| 31 October 2008 | Statement of administrator's proposal (98 pages) |
| 17 September 2008 | Appointment of an administrator (1 page) |
| 17 September 2008 | Appointment of an administrator (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from faithhouse 40-48 chase road park royal london NW10 6PX (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from faithhouse 40-48 chase road park royal london NW10 6PX (1 page) |
| 19 May 2008 | Appointment terminated director paul o'neill (1 page) |
| 19 May 2008 | Appointment Terminated Director paul o'neill (1 page) |
| 23 April 2008 | Appointment terminated secretary lindsay dunsmuir (1 page) |
| 23 April 2008 | Appointment Terminated Secretary lindsay dunsmuir (1 page) |
| 10 April 2008 | Secretary appointed martin cox (1 page) |
| 10 April 2008 | Secretary appointed martin cox (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 1 December 2007 | Return made up to 02/11/07; full list of members (7 pages) |
| 1 December 2007 | Return made up to 02/11/07; full list of members (7 pages) |
| 5 November 2007 | Full accounts made up to 30 June 2007 (14 pages) |
| 5 November 2007 | Accounts made up to 30 June 2007 (14 pages) |
| 3 September 2007 | Accounts made up to 1 July 2006 (14 pages) |
| 3 September 2007 | Accounts made up to 1 July 2006 (14 pages) |
| 3 September 2007 | Full accounts made up to 1 July 2006 (14 pages) |
| 4 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 02/11/06; full list of members
|
| 17 November 2006 | Accounts made up to 2 July 2005 (16 pages) |
| 17 November 2006 | Full accounts made up to 2 July 2005 (16 pages) |
| 17 November 2006 | Accounts made up to 2 July 2005 (16 pages) |
| 13 October 2006 | Memorandum and Articles of Association (6 pages) |
| 13 October 2006 | Memorandum and Articles of Association (6 pages) |
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Nc inc already adjusted 30/08/06 (1 page) |
| 22 September 2006 | Statement of affairs (28 pages) |
| 22 September 2006 | Statement of affairs (3 pages) |
| 22 September 2006 | Nc inc already adjusted 30/08/06 (1 page) |
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Statement of affairs (28 pages) |
| 22 September 2006 | Ad 30/08/06--------- £ si 27759563@1=27759563 £ ic 12219378/39978941 (2 pages) |
| 22 September 2006 | Statement of affairs (3 pages) |
| 22 September 2006 | Ad 30/08/06--------- £ si 27759563@1=27759563 £ ic 12219378/39978941 (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Nc inc already adjusted 06/03/06 (1 page) |
| 15 March 2006 | Memorandum and Articles of Association (6 pages) |
| 15 March 2006 | Ad 06/03/06--------- £ si 12000000@1=12000000 £ ic 219378/12219378 (2 pages) |
| 15 March 2006 | Ad 06/03/06--------- £ si 12000000@1=12000000 £ ic 219378/12219378 (2 pages) |
| 15 March 2006 | Memorandum and Articles of Association (6 pages) |
| 15 March 2006 | Nc inc already adjusted 06/03/06 (1 page) |
| 15 March 2006 | Resolutions
|
| 23 February 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 02/11/05; full list of members
|
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 25 January 2005 | Ad 10/01/05--------- £ si 219376@1=219376 £ ic 2/219378 (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 25 January 2005 | Ad 10/01/05--------- £ si 219376@1=219376 £ ic 2/219378 (2 pages) |
| 12 January 2005 | Particulars of mortgage/charge (9 pages) |
| 12 January 2005 | Particulars of mortgage/charge (9 pages) |
| 10 January 2005 | Secretary resigned;director resigned (1 page) |
| 10 January 2005 | Secretary resigned;director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Nc inc already adjusted 13/12/04 (1 page) |
| 7 January 2005 | Nc inc already adjusted 13/12/04 (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 24 December 2004 | Particulars of mortgage/charge (32 pages) |
| 24 December 2004 | Particulars of mortgage/charge (32 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Resolutions
|
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
| 3 December 2004 | Company name changed de facto 1172 LIMITED\certificate issued on 03/12/04 (2 pages) |
| 3 December 2004 | Company name changed de facto 1172 LIMITED\certificate issued on 03/12/04 (2 pages) |
| 2 November 2004 | Incorporation (31 pages) |
| 2 November 2004 | Incorporation (31 pages) |