| Company Name | Facility Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06672503 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Hayden |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr Richard Matero |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 333 Meadowland Parkway Secaucus New Jersey 07094 Foreign |
| Director Name | Mr David Peter Bradshaw |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 08 October 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales |
| Director Name | Mr Marc Stuart Wimpenny |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2012) |
| Role | Security Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales |
| Director Name | Mr Andrew Robert New |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 October 2012) |
| Role | Facilities Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Johns Court Vicars Lane Chester CH1 1QE Wales |
| Director Name | Mr John D'Andrea |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 2012(4 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 June 2013) |
| Role | Financial Executive |
| Country of Residence | United States |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 7.6k at £1 | Warburg Pincus Llc 76.00% Ordinary |
|---|---|
| 2.4k at £1 | Control Equity Group Llc 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,711 |
| Cash | £45,218 |
| Current Liabilities | £31,915 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 27 August 2010 | Delivered on: 8 September 2010 Persons entitled: Hph Limited Classification: Rent deposit agreement Secured details: £12,337.50 due or to become due from the company to the chargee. Particulars: Deposit account credited with £12,337.50. Outstanding |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 11 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2018 | Cessation of Charles Kaye as a person with significant control on 25 June 2018 (1 page) |
| 6 July 2018 | Cessation of Joseph Landy as a person with significant control on 25 June 2018 (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2017 | Notification of Joseph Landy as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Joseph Landy as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Charles Kaye as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Charles Kaye as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Joseph Landy as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Charles Kaye as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Termination of appointment of John D'andrea as a director on 28 June 2013 (1 page) |
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Termination of appointment of John D'andrea as a director on 28 June 2013 (1 page) |
| 14 April 2015 | Termination of appointment of John D'andrea as a director on 28 June 2013 (1 page) |
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Termination of appointment of John D'andrea as a director on 28 June 2013 (1 page) |
| 14 October 2014 | Administrative restoration application (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 October 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-10-14
|
| 14 October 2014 | Administrative restoration application (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 October 2014 | Annual return made up to 7 February 2014 Statement of capital on 2014-10-14
|
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Registered office address changed from , 4 St Johns Court, Vicars Lane, Chester, CH1 1QE on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from , 4 St Johns Court, Vicars Lane, Chester, CH1 1QE on 16 September 2013 (1 page) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Termination of appointment of Richard Matero as a director (1 page) |
| 7 February 2013 | Appointment of Mr John D'andrea as a director (2 pages) |
| 7 February 2013 | Termination of appointment of David Bradshaw as a director (1 page) |
| 7 February 2013 | Termination of appointment of Andrew New as a director (1 page) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Termination of appointment of Andrew New as a director (1 page) |
| 7 February 2013 | Termination of appointment of David Bradshaw as a director (1 page) |
| 7 February 2013 | Termination of appointment of Richard Matero as a director (1 page) |
| 7 February 2013 | Appointment of Mr John D'andrea as a director (2 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 4 February 2013 | Termination of appointment of Marc Wimpenny as a director (1 page) |
| 4 February 2013 | Termination of appointment of Marc Wimpenny as a director (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (7 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (7 pages) |
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (7 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 June 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 17 June 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 17 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Director's details changed for William Hayden on 1 January 2010 (2 pages) |
| 15 December 2010 | Director's details changed for William Hayden on 1 January 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Director's details changed for William Hayden on 1 January 2010 (2 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 August 2010 | Appointment of Andrew Robert New as a director (2 pages) |
| 23 August 2010 | Appointment of Andrew Robert New as a director (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 October 2009 | Appointment of Mr David Peter Bradshaw as a director (2 pages) |
| 7 October 2009 | Appointment of Mr Marc Stuart Wimpenny as a director (2 pages) |
| 7 October 2009 | Appointment of Mr Marc Stuart Wimpenny as a director (2 pages) |
| 7 October 2009 | Appointment of Mr David Peter Bradshaw as a director (2 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 2 January 2009 | Ad 13/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 2 January 2009 | Ad 13/08/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 22 December 2008 | Director appointed william hayden (2 pages) |
| 22 December 2008 | Director appointed richard matero (2 pages) |
| 22 December 2008 | Director appointed richard matero (2 pages) |
| 22 December 2008 | Director appointed william hayden (2 pages) |
| 18 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 August 2008 | Incorporation (16 pages) |
| 13 August 2008 | Incorporation (16 pages) |