Company NameFactordawn Limited
Company StatusDissolved
Company Number01888478
CategoryPrivate Limited Company
Incorporation Date21 February 1985(39 years, 2 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ian George Cardwell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 7 months after company formation)
Appointment Duration23 years, 3 months (closed 30 December 2014)
RoleKitchen Consultant
Country of ResidenceEngland
Correspondence Address5a Brunswick Road
Broom
Rotherham
South Yorkshire
S60 2RQ
Secretary NameDenise Kay Cardwell
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 7 months after company formation)
Appointment Duration23 years, 3 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House 5a Brunswick Road
Rotherham
South Yorkshire
S60 2RQ
Director NameDenise Kay Cardwell
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1994(9 years, 9 months after company formation)
Appointment Duration20 years, 1 month (closed 30 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House 5a Brunswick Road
Rotherham
South Yorkshire
S60 2RQ

Location

Registered Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

90 at £1Ian George Cardwell
90.00%
Ordinary
10 at £1Denise Kay Cardwell
10.00%
Ordinary

Financials

Year2014
Net Worth£200
Cash£371
Current Liabilities£796

Accounts

Latest Accounts16 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End16 April

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014Application to strike the company off the register (3 pages)
9 September 2014Application to strike the company off the register (3 pages)
9 July 2014Restoration by order of the court (3 pages)
9 July 2014Restoration by order of the court (3 pages)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
1 July 2013Application to strike the company off the register (3 pages)
1 July 2013Application to strike the company off the register (3 pages)
21 June 2013Previous accounting period shortened from 30 June 2013 to 16 April 2013 (1 page)
21 June 2013Total exemption small company accounts made up to 16 April 2013 (6 pages)
21 June 2013Previous accounting period shortened from 30 June 2013 to 16 April 2013 (1 page)
21 June 2013Total exemption small company accounts made up to 16 April 2013 (6 pages)
18 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-18
  • GBP 100
(5 pages)
18 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-18
  • GBP 100
(5 pages)
26 July 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
8 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Denise Kay Cardwell on 1 October 2009 (2 pages)
20 October 2010Director's details changed for Denise Kay Cardwell on 1 October 2009 (2 pages)
20 October 2010Director's details changed for Denise Kay Cardwell on 1 October 2009 (2 pages)
20 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
20 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
25 November 2008Return made up to 22/09/08; full list of members (4 pages)
25 November 2008Return made up to 22/09/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 September 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 November 2007Return made up to 22/09/07; full list of members (2 pages)
1 November 2007Return made up to 22/09/07; full list of members (2 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 September 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2006Return made up to 22/09/06; full list of members (2 pages)
31 October 2006Return made up to 22/09/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2005Return made up to 22/09/05; full list of members (3 pages)
11 October 2005Return made up to 22/09/05; full list of members (3 pages)
20 September 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 September 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 September 2004Return made up to 22/09/04; full list of members (7 pages)
30 September 2004Return made up to 22/09/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 September 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 October 2003Return made up to 28/09/03; full list of members (7 pages)
22 October 2003Return made up to 28/09/03; full list of members (7 pages)
6 October 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 October 2003Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 October 2002Return made up to 28/09/02; full list of members (7 pages)
8 October 2002Return made up to 28/09/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 October 2001Return made up to 28/09/01; full list of members (6 pages)
11 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 January 2001 (7 pages)
3 January 2001 (7 pages)
22 September 2000Return made up to 28/09/00; full list of members (6 pages)
22 September 2000Return made up to 28/09/00; full list of members (6 pages)
10 December 1999Registered office changed on 10/12/99 from: orchard house 5A brunswick road rotherham south yorkshire S60 2RQ (1 page)
10 December 1999Registered office changed on 10/12/99 from: orchard house 5A brunswick road rotherham south yorkshire S60 2RQ (1 page)
7 December 1999 (8 pages)
7 December 1999 (8 pages)
5 October 1999Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
(6 pages)
5 October 1999Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
(6 pages)
7 December 1998 (8 pages)
7 December 1998 (8 pages)
7 October 1998Return made up to 28/09/98; full list of members (6 pages)
7 October 1998Return made up to 28/09/98; full list of members (6 pages)
22 January 1998 (8 pages)
22 January 1998 (8 pages)
26 September 1997Return made up to 28/09/97; no change of members (4 pages)
26 September 1997Return made up to 28/09/97; no change of members (4 pages)
7 March 1997Full accounts made up to 30 June 1996 (15 pages)
7 March 1997Full accounts made up to 30 June 1996 (15 pages)
2 October 1996Return made up to 28/09/96; no change of members (4 pages)
2 October 1996Return made up to 28/09/96; no change of members (4 pages)
24 January 1996Full accounts made up to 30 June 1995 (14 pages)
24 January 1996Full accounts made up to 30 June 1995 (14 pages)
5 October 1995Return made up to 28/09/95; full list of members (6 pages)
5 October 1995Return made up to 28/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
21 February 1985Incorporation (15 pages)
21 February 1985Incorporation (15 pages)