Faith Holdings Limited

Company Name	Faith Holdings Limited
Company Status	Dissolved
Company Number	05276364
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	19 January 2012 (12 years, 3 months ago)
Previous Name	De Facto 1171 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 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 Vincent Mitchell Lovell Gwilliam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 19 January 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Jason McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 19 January 2012)
Role	Venture Capitalist
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2012)
Role	Company Director
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	Falconers Lodge 41 Falconers Field Harpenden Hertfordshire AL5 3EU

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	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Director Name	Ms Deborah Schofield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bay House Church Lane Pinner Middlesex HA5 3AA

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
Turnover	£89,036,000
Gross Profit	£11,570,000
Net Worth	-£33,416,000
Cash	£93,000
Current Liabilities	£21,678,000

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved via compulsory strike-off (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	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)
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)
29 December 2009	Director's details changed for Jason Mcgibbon on 15 December 2009 (3 pages)
29 December 2009	Director's details changed for Jason Mcgibbon on 15 December 2009 (3 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 (7 pages)
1 November 2008	Statement of affairs with form 2.14B (7 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 faith house 40-48 chase road park royal london NW10 6PX (1 page)
15 September 2008	Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
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 joseph cox (1 page)
10 April 2008	Secretary appointed martin joseph cox (1 page)
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 (10 pages)
1 December 2007	Return made up to 02/11/07; full list of members (10 pages)
5 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
5 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
3 September 2007	Group of companies' accounts made up to 1 July 2006 (27 pages)
3 September 2007	Group of companies' accounts made up to 1 July 2006 (27 pages)
3 September 2007	Group of companies' accounts made up to 1 July 2006 (27 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
4 January 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2007	Return made up to 02/11/06; full list of members (15 pages)
17 November 2006	Group of companies' accounts made up to 2 July 2005 (32 pages)
17 November 2006	Group of companies' accounts made up to 2 July 2005 (32 pages)
17 November 2006	Group of companies' accounts made up to 2 July 2005 (32 pages)
13 October 2006	Ad 30/08/06--------- Â£ si 27759563@1=27759563 Â£ ic 210999/27970562 (2 pages)
13 October 2006	Ad 30/08/06--------- Â£ si 27759563@1=27759563 Â£ ic 210999/27970562 (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	88(2) 4740000 f/g ord 0.000001P (4 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	88(2) 4740000 f/g ord 0.000001P (4 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 September 2006	Nc inc already adjusted 30/08/06 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Nc inc already adjusted 30/08/06 (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
3 February 2006	Return made up to 02/11/05; full list of members (11 pages)
3 February 2006	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
11 February 2005	Statement of affairs (10 pages)
11 February 2005	Statement of affairs (10 pages)
9 February 2005	Ad 10/01/05--------- Â£ si [email protected]=32717 Â£ ic 178282/210999 (2 pages)
9 February 2005	Ad 10/01/05--------- Â£ si [email protected]=32717 Â£ ic 178282/210999 (2 pages)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=157922 Â£ ic 2/157924 (2 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
26 January 2005	New director appointed (6 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (6 pages)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=157922 Â£ ic 2/157924 (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 10 snow hill london EC1A 2AL (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 10 snow hill london EC1A 2AL (1 page)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=20358 Â£ ic 157924/178282 (2 pages)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=20358 Â£ ic 157924/178282 (2 pages)
26 January 2005	New director appointed (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	Director resigned (1 page)
10 January 2005	Secretary resigned;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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 December 2004	S-div 13/12/04 (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 December 2004	S-div 13/12/04 (1 page)
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 1171 LIMITED\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed de facto 1171 LIMITED\certificate issued on 03/12/04 (2 pages)
2 November 2004	Incorporation (31 pages)
2 November 2004	Incorporation (31 pages)

Faith Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London