Company NameFocus Diy Holdings Limited
Company StatusDissolved
Company Number05328107
CategoryPrivate Limited Company
Incorporation Date10 January 2005(19 years, 3 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)
Previous NameSprintgreen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWilliam Ernest Archer
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressThe Priory
2 Astley Close
Knutsford
Cheshire
WA16 8GJ
Director NameMr Stephen Richard Johnson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Lower Dunsforth
York
YO26 9SA
Director NameMr David Robert Williams
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St Stephens Road
Prenton
Merseyside
CH42 8PP
Wales
Director NameGeoffrey Charles Wilson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressBroadoaks
237 Seabridge Lane
Newcastle Under Lyme
Staffordshire
ST5 3TB
Secretary NameMr David Robert Williams
NationalityBritish
StatusClosed
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St Stephens Road
Prenton
Merseyside
CH42 8PP
Wales
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressC/O Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£536,700,000
Gross Profit£143,700,000
Net Worth-£196,100,000
Cash£27,500,000
Current Liabilities£178,800,000

Accounts

Latest Accounts30 October 2005 (18 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2009Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2008Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
12 December 2007Declaration of solvency (3 pages)
12 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2007Declaration of solvency (3 pages)
12 December 2007Appointment of a voluntary liquidator (1 page)
3 September 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
31 July 2007Registered office changed on 31/07/07 from: gawsworth house westmere drive crewe cheshire CW1 6XB (1 page)
25 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 March 2007Memorandum and Articles of Association (10 pages)
25 January 2007Return made up to 10/01/07; full list of members (3 pages)
4 April 2006Group of companies' accounts made up to 30 October 2005 (41 pages)
24 January 2006Return made up to 10/01/06; full list of members (3 pages)
9 December 2005Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
9 May 2005Director resigned (1 page)
11 March 2005Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Nc inc already adjusted 16/02/05 (1 page)
4 March 2005Ad 16/02/05--------- £ si [email protected]=16370000 £ ic 1/16370001 (2 pages)
4 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 March 2005S-div 23/02/05 (1 page)
4 March 2005New director appointed (3 pages)
4 March 2005Director resigned (1 page)
4 March 2005Secretary resigned (1 page)
4 March 2005New secretary appointed;new director appointed (3 pages)
1 March 2005Company name changed sprintgreen LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005New director appointed (1 page)
1 March 2005New director appointed (1 page)
10 January 2005Incorporation (24 pages)