About

Registered Number: 06672503
Date of Incorporation: 13/08/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 3 months ago)
Registered Address: 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX

 

Facility Source Ltd was founded on 13 August 2008 with its registered office in Chester, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The companies directors are listed as Hayden, William, Temple Secretaries Limited, Company Directors Limited, D'andrea, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDEN, William 13 August 2008 - 1
COMPANY DIRECTORS LIMITED 13 August 2008 13 August 2008 1
D'ANDREA, John 08 October 2012 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 13 August 2008 13 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 20 August 2018
DISS40 - Notice of striking-off action discontinued 11 August 2018
PSC07 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 01 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 12 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 11 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 14 October 2014
AA - Annual Accounts 14 October 2014
RT01 - Application for administrative restoration to the register 14 October 2014
GAZ2 - Second notification of strike-off action in London Gazette 20 May 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 07 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 August 2012
AR01 - Annual Return 31 August 2011
AA01 - Change of accounting reference date 17 June 2011
AA - Annual Accounts 17 June 2011
DISS40 - Notice of striking-off action discontinued 18 December 2010
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
MG01 - Particulars of a mortgage or charge 08 September 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 28 May 2010
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
363a - Annual Return 14 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
NEWINC - New incorporation documents 13 August 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 27 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.