Factsell Industrial Promotions Limited

Company Name	Factsell Industrial Promotions Limited
Company Status	Dissolved
Company Number	01989076
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	16 March 2012 (12 years, 1 month ago)
Previous Name	Beamguide Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Thorpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(16 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 March 2012)
Role	Sales Director
Correspondence Address	Apt 11 Beauchief Manor 444 Abbey Lane Sheffield South Yorkshire S8 0BF

Secretary Name	Michael Thorpe
Nationality	British
Status	Closed
Appointed	01 December 2002(16 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2012)
Role	Company Director
Correspondence Address	Apt 11 Beauchief Manor 444 Abbey Lane Sheffield South Yorkshire S8 0BF

Director Name	Mr Neil Bannister
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2004(18 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 16 March 2012)
Role	Managing Director
Correspondence Address	1 Kipling Close Dronfield Derbyshire S18 1NH

Director Name	Mr Neil Bannister
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1986(1 week, 2 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	1 Kipling Close Dronfield Derbyshire S18 1NH

Director Name	Mr Martin Bannister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	3 Mansfeldt Crescent Newbold Chesterfield Derbyshire S41 7BP

Secretary Name	Mr Martin Bannister
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	3 Mansfeldt Crescent Newbold Chesterfield Derbyshire S41 7BP

Secretary Name	Tina Diane Bannister
Nationality	British
Status	Resigned
Appointed	02 May 1997(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	1 Kipling Close Dronfield Sheffield S18 7NH

Secretary Name	Mr Neil Bannister
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2004)
Role	Company Director
Correspondence Address	1 Kipling Close Dronfield Derbyshire S18 1NH

Location

Registered Address	The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2,544
Cash	£9,113
Current Liabilities	£255,027

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
16 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
16 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2011	Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
16 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2011	Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
10 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
10 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
21 May 2009	Result of meeting of creditors (2 pages)
21 May 2009	Result of meeting of creditors (2 pages)
29 April 2009	Statement of administrator's proposal (15 pages)
29 April 2009	Statement of administrator's proposal (15 pages)
7 April 2009	Statement of affairs with form 2.14B (6 pages)
7 April 2009	Statement of affairs with form 2.14B (6 pages)
19 March 2009	Registered office changed on 19/03/2009 from 8 foxwood road dunston trading estate chesterfield S41 9RF (1 page)
19 March 2009	Appointment of an administrator (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 8 foxwood road dunston trading estate chesterfield S41 9RF (1 page)
19 March 2009	Appointment of an administrator (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 January 2009	Return made up to 21/12/07; full list of members (5 pages)
5 January 2009	Return made up to 21/12/07; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 January 2007	Return made up to 21/12/06; full list of members (9 pages)
7 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/04/04 (8 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Return made up to 31/12/03; full list of members (8 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
2 June 2003	Return made up to 31/12/02; full list of members (6 pages)
2 June 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2003	Ad 03/02/03--------- Â£ si 10@1=10 Â£ ic 130/140 (2 pages)
17 February 2003	Ad 03/02/03--------- Â£ si 10@1=10 Â£ ic 130/140 (2 pages)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2002	Â£ nc 100/10000 17/06/02 (1 page)
11 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	Resolutions RES13 ‐ Section 382B bonus issu 17/06/02 (1 page)
11 July 2002	Â£ nc 100/10000 17/06/02 (1 page)
11 July 2002	Ad 17/06/02--------- Â£ si 98@1=98 Â£ ic 22/120 (2 pages)
11 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	Resolutions RES13 ‐ Section 382B bonus issu 17/06/02 (1 page)
11 July 2002	Ad 17/06/02--------- Â£ si 98@1=98 Â£ ic 22/120 (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 June 2001	Ad 02/01/01--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
25 June 2001	Ad 02/01/01--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
25 April 2001	Return made up to 31/12/00; full list of members (6 pages)
25 April 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 March 2000	Registered office changed on 13/03/00 from: unit 8 foxwood road chesterfield derbyshire S41 9RF (1 page)
13 March 2000	Registered office changed on 13/03/00 from: unit 8 foxwood road chesterfield derbyshire S41 9RF (1 page)
13 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
13 May 1997	Return made up to 31/12/96; change of members (6 pages)
13 May 1997	Return made up to 31/12/96; change of members (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
6 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
16 June 1989	Particulars of mortgage/charge (3 pages)
4 March 1986	Company name changed\certificate issued on 04/03/86 (2 pages)
4 March 1986	Company name changed\certificate issued on 04/03/86 (2 pages)
13 February 1986	Certificate of incorporation (1 page)
13 February 1986	Certificate of incorporation (1 page)

Factsell Industrial Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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