FACILITAS GROUP LIMITED

Liquidation (when checked on 1 Apr 2014)

Address

FACILITAS GROUP LIMITED
LEIGH ADAMS LLP
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
ENGLAND
N12 9RU
(566 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Apr 2014)
Annual Return Overdue (checked on 1 Apr 2014)
Company Registration No.:
05519723
Incorporation Date:
27 Jul 2005
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
23 May 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2009
Filed on:
12 Aug 2009
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Map


Recently Filed Documents - 73 available


Directors and Secretaries

Wayne Felton
27 Jul 2005 ⇒ Present ( 11 Years ) Director
Ian Pigden-bennett
28 Feb 2008 ⇒ Present ( 8 Years ) Director
Simon Rebbetts
1 Feb 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

MICHAEL HUNT
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 11 Nov 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AN ASSIGNMENT OF KEYMAN INSURANCE POLICY - OUTSTANDING on 11 Nov 2006

Previous Company Names

FIVEPOINT CAPITAL LIMITED
Changed 19 Feb 2007

Previous Addresses

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Changed 21 Jan 2010

250 SOUTH OAK WAY
LIME SQUARE GREENPARK
READING
BERKSHIRE
RG2 6UG
UNITED KINGDOM
Changed 29 Dec 2009

SEEBECK HOUSE
ONE SEEBECK PLACE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Changed 13 Nov 2009

53 CHANDOS PLACE
COVENT GARDEN
LONDON
WC2N 4HS
Changed 26 Jul 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.facilitasgroup.active
www.facilitasgroup.org.uk
www.facilitasgroup.and
www.facilitasgroup.management
www.facilitas.group
www.facilitasgroup.build
www.facilitasgroup.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 23 May 2008 5
31 Dec 2006 26 Jun 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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73 other company documents are available

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Activity

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