The Licence Factory Ltd was registered on 05 November 2008 with its registered office in Manchester, it's status at Companies House is "Dissolved". There are 3 directors listed as P & P Secretaries Limited, Maynard, Geaorge Fitzgerald, P & P Directors Limited for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYNARD, Geaorge Fitzgerald | 05 November 2008 | 05 March 2009 | 1 |
| P & P DIRECTORS LIMITED | 05 November 2008 | 05 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| P & P SECRETARIES LIMITED | 05 November 2008 | 05 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 May 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 February 2017 | |
| MR04 - N/A | 07 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 August 2014 | |
| LIQ MISC OC - N/A | 04 August 2014 | |
| 4.40 - N/A | 04 August 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 August 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 August 2013 | |
| 2.24B - N/A | 22 June 2012 | |
| 2.23B - N/A | 21 June 2012 | |
| F10.2 - N/A | 20 June 2012 | |
| 2.34B - N/A | 08 June 2012 | |
| 2.24B - N/A | 12 January 2012 | |
| 2.23B - N/A | 25 August 2011 | |
| 2.17B - N/A | 12 August 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| 2.12B - N/A | 22 June 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| CERTNM - Change of name certificate | 02 July 2010 | |
| CONNOT - N/A | 02 July 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA01 - Change of accounting reference date | 08 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 395 - Particulars of a mortgage or charge | 19 September 2009 | |
| CERTNM - Change of name certificate | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| NEWINC - New incorporation documents | 05 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 2009 | Outstanding |
N/A |
| Composite all assets guarantee and inemnity and debenture | 17 September 2009 | Fully Satisfied |
N/A |
| Debenture | 17 September 2009 | Outstanding |
N/A |
