Company NameFacesandnames Limited
Company StatusDissolved
Company Number04910738
CategoryPrivate Limited Company
Incorporation Date24 September 2003(17 years ago)
Dissolution Date13 August 2010 (10 years, 1 month ago)
Previous NameFacesandnames Limoited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NamePaul John Atkinson
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 School Close
Stamford Bridge
North Yorkshire
YO41 1PT
Director NameGraeme James Stewart Charters
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Travellers Court
28 Fartown Pudsey
Leeds
LS25 8LP
Secretary NameGraeme James Stewart Charters
NationalityBritish
StatusClosed
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Travellers Court
28 Fartown Pudsey
Leeds
LS25 8LP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£89,299
Gross Profit£31,330
Net Worth-£42,715
Current Liabilities£38,110

Accounts

Latest Accounts28 February 2005 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

13 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2010Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
13 May 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
4 May 2010Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
12 January 2010Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
26 May 2009Liquidators statement of receipts and payments to 23 April 2009 (6 pages)
1 December 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
6 May 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
30 October 2007Liquidators statement of receipts and payments (5 pages)
27 October 2006Statement of affairs (5 pages)
27 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2006Appointment of a voluntary liquidator (1 page)
13 October 2006Registered office changed on 13/10/06 from: 59 otley road headingley leeds yorkshire LS6 3AB (1 page)
20 December 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
1 November 2005Return made up to 24/09/05; full list of members (2 pages)
1 November 2005Secretary's particulars changed;director's particulars changed (1 page)
16 February 2005Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
8 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 March 2004Registered office changed on 12/03/04 from: 6 madison apartments, seymour grove, manchester lancashire M16 0NB (1 page)
12 March 2004Ad 25/09/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
4 February 2004Particulars of mortgage/charge (3 pages)
15 October 2003Company name changed facesandnames limoited\certificate issued on 15/10/03 (2 pages)
6 October 2003Secretary resigned (1 page)
24 September 2003Incorporation (17 pages)