Company NameFactory Twenty 7 Limited
Company StatusDissolved
Company Number09320889
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 5 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr William Gregory Langton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2018(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 14 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glen Knutsford Old Road
Grappenhall
Warrington
WA4 2LD
Director NameMr Rafid Khan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Caernarvon Avenue
Winsford
CW7 1NX
Director NameMr William Langton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address56 Fairfield Road Stockton Heath
Warrington
WA4 2UU
Director NameMiss Daniella Lord-Griffiths
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Ellesmere Road
Walton
Warrington
WA4 6EF

Location

Registered AddressThe Glen Knutsford Old Road
Grappenhall
Warrington
WA4 2LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington
Address MatchesOver 40 other UK companies use this postal address

Shareholders

7 at £1Rhaf Khan
70.00%
Ordinary
3 at £1William Langton
30.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

14 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2021Compulsory strike-off action has been suspended (1 page)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
23 December 2020Micro company accounts made up to 30 November 2019 (5 pages)
28 November 2019Micro company accounts made up to 30 November 2018 (4 pages)
28 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
13 August 2018Registered office address changed from 112 Ellesmere Road Walton Warrington WA4 6EF England to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 13 August 2018 (1 page)
13 August 2018Director's details changed for Mr William Gregory Langdon on 13 August 2018 (2 pages)
13 August 2018Change of details for Mr William Gregory Langdon as a person with significant control on 13 August 2018 (2 pages)
13 August 2018Change of details for Mr William Gregory Langton as a person with significant control on 13 August 2018 (2 pages)
13 August 2018Change of details for Miss Daniella Lord-Griffiths as a person with significant control on 13 August 2018 (2 pages)
2 March 2018Termination of appointment of Daniella Lord-Griffiths as a director on 23 February 2018 (1 page)
2 March 2018Appointment of Mr William Gregory Langdon as a director on 23 February 2018 (2 pages)
28 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 January 2017Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
15 July 2016Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to 112 Ellesmere Road Walton Warrington WA4 6EF on 15 July 2016 (1 page)
15 July 2016Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to 112 Ellesmere Road Walton Warrington WA4 6EF on 15 July 2016 (1 page)
10 December 2015Appointment of Miss Daniella Lord-Griffiths as a director on 9 December 2015 (2 pages)
10 December 2015Termination of appointment of William Langton as a director on 9 December 2015 (1 page)
10 December 2015Termination of appointment of Rafid Khan as a director on 9 December 2015 (1 page)
10 December 2015Termination of appointment of Rafid Khan as a director on 9 December 2015 (1 page)
10 December 2015Appointment of Miss Daniella Lord-Griffiths as a director on 9 December 2015 (2 pages)
10 December 2015Termination of appointment of William Langton as a director on 9 December 2015 (1 page)
10 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
(4 pages)
10 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
(4 pages)
24 November 2014Director's details changed for Mr Rhaf Khan on 20 November 2014 (2 pages)
24 November 2014Director's details changed for Mr Rhaf Khan on 20 November 2014 (2 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 10
(25 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 10
(25 pages)