Focalartist Limited

Company Name	Focalartist Limited
Company Status	Dissolved
Company Number	04110468
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 10 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 December 2004)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 December 2004)
Role	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 July 2004(3 years, 8 months after company formation)
Appointment Duration	1 day (resigned 20 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2006
Turnover	£1,770,989
Gross Profit	£1,621,207
Net Worth	£14,773,566
Cash	£406,964
Current Liabilities	£13,341,225

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Receiver's abstract of receipts and payments to 29 September 2016 (2 pages)
4 November 2016	Receiver's abstract of receipts and payments to 29 September 2016 (2 pages)
30 August 2016	Notice of move from Administration to Dissolution on 18 August 2016 (17 pages)
30 August 2016	Notice of move from Administration to Dissolution on 18 August 2016 (17 pages)
29 April 2016	Receiver's abstract of receipts and payments to 29 March 2016 (3 pages)
29 April 2016	Receiver's abstract of receipts and payments to 29 March 2016 (3 pages)
12 April 2016	Administrator's progress report to 29 February 2016 (16 pages)
12 April 2016	Administrator's progress report to 29 February 2016 (16 pages)
19 October 2015	Receiver's abstract of receipts and payments to 29 September 2015 (2 pages)
19 October 2015	Receiver's abstract of receipts and payments to 29 September 2015 (2 pages)
16 September 2015	Administrator's progress report to 29 August 2015 (16 pages)
16 September 2015	Administrator's progress report to 29 August 2015 (16 pages)
27 April 2015	Receiver's abstract of receipts and payments to 29 March 2015 (2 pages)
27 April 2015	Receiver's abstract of receipts and payments to 29 March 2015 (2 pages)
26 March 2015	Administrator's progress report to 28 February 2015 (16 pages)
26 March 2015	Administrator's progress report to 28 February 2015 (16 pages)
29 October 2014	Receiver's abstract of receipts and payments to 29 September 2014 (2 pages)
29 October 2014	Receiver's abstract of receipts and payments to 29 September 2014 (2 pages)
6 October 2014	Administrator's progress report to 29 August 2014 (16 pages)
6 October 2014	Notice of extension of period of Administration (1 page)
6 October 2014	Administrator's progress report to 29 August 2014 (16 pages)
6 October 2014	Notice of extension of period of Administration (1 page)
25 April 2014	Receiver's abstract of receipts and payments to 29 March 2014 (2 pages)
25 April 2014	Receiver's abstract of receipts and payments to 29 March 2014 (2 pages)
22 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
22 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
22 April 2014	Administrator's progress report to 3 April 2014 (16 pages)
13 January 2014	Notice of extension of period of Administration (1 page)
13 January 2014	Notice of extension of period of Administration (1 page)
12 November 2013	Receiver's abstract of receipts and payments to 29 March 2013 (2 pages)
12 November 2013	Receiver's abstract of receipts and payments to 29 September 2012 (3 pages)
12 November 2013	Receiver's abstract of receipts and payments to 29 September 2012 (3 pages)
12 November 2013	Receiver's abstract of receipts and payments to 29 September 2013 (2 pages)
12 November 2013	Receiver's abstract of receipts and payments to 29 March 2013 (2 pages)
12 November 2013	Receiver's abstract of receipts and payments to 29 September 2013 (2 pages)
21 October 2013	Administrator's progress report to 3 October 2013 (12 pages)
21 October 2013	Administrator's progress report to 3 October 2013 (12 pages)
21 October 2013	Administrator's progress report to 3 October 2013 (12 pages)
23 August 2013	Satisfaction of charge 1 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
23 August 2013	Satisfaction of charge 1 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
21 May 2013	Notice of deemed approval of proposals (1 page)
21 May 2013	Notice of deemed approval of proposals (1 page)
3 May 2013	Receiver's abstract of receipts and payments to 29 September 2012 (2 pages)
3 May 2013	Receiver's abstract of receipts and payments to 29 September 2012 (2 pages)
29 April 2013	Statement of administrator's proposal (16 pages)
29 April 2013	Statement of administrator's proposal (16 pages)
23 April 2013	Registered office address changed from Wedlake Bell 52 Bedford Row London WC1R 4LR on 23 April 2013 (2 pages)
23 April 2013	Registered office address changed from Wedlake Bell 52 Bedford Row London WC1R 4LR on 23 April 2013 (2 pages)
18 April 2013	Appointment of an administrator (1 page)
18 April 2013	Appointment of an administrator (1 page)
2 May 2012	Receiver's abstract of receipts and payments to 29 March 2012 (2 pages)
2 May 2012	Receiver's abstract of receipts and payments to 29 March 2012 (2 pages)
8 November 2011	Receiver's abstract of receipts and payments to 29 September 2011 (2 pages)
8 November 2011	Receiver's abstract of receipts and payments to 29 September 2011 (2 pages)
14 April 2011	Receiver's abstract of receipts and payments to 29 March 2011 (2 pages)
14 April 2011	Receiver's abstract of receipts and payments to 29 March 2011 (2 pages)
8 November 2010	Receiver's abstract of receipts and payments to 29 September 2010 (2 pages)
8 November 2010	Receiver's abstract of receipts and payments to 29 September 2010 (2 pages)
11 June 2010	Receiver's abstract of receipts and payments to 31 March 2010 (2 pages)
11 June 2010	Receiver's abstract of receipts and payments to 31 March 2010 (2 pages)
5 November 2009	Receiver's abstract of receipts and payments to 30 September 2009 (3 pages)
5 November 2009	Receiver's abstract of receipts and payments to 30 September 2009 (3 pages)
18 October 2009	Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 18 October 2009 (1 page)
18 October 2009	Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 18 October 2009 (1 page)
13 October 2009	Notice of appointment of receiver or manager (1 page)
13 October 2009	Notice of appointment of receiver or manager (1 page)
7 October 2009	Notice of ceasing to act as receiver or manager (1 page)
7 October 2009	Notice of ceasing to act as receiver or manager (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
2 September 2009	Receiver's abstract of receipts and payments to 6 August 2009 (3 pages)
2 September 2009	Receiver's abstract of receipts and payments to 6 August 2009 (3 pages)
2 September 2009	Receiver's abstract of receipts and payments to 6 August 2009 (3 pages)
2 February 2009	Registered office changed on 02/02/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
27 August 2008	Appointment terminated director guy naggar (1 page)
27 August 2008	Appointment terminated director guy naggar (1 page)
12 August 2008	Notice of appointment of receiver or manager (2 pages)
12 August 2008	Notice of appointment of receiver or manager (2 pages)
11 February 2008	Full accounts made up to 31 December 2006 (16 pages)
11 February 2008	Full accounts made up to 31 December 2006 (16 pages)
5 December 2007	Return made up to 20/11/07; full list of members (8 pages)
5 December 2007	Return made up to 20/11/07; full list of members (8 pages)
21 September 2007	New director appointed (8 pages)
21 September 2007	New director appointed (8 pages)
12 December 2006	Return made up to 20/11/06; full list of members (7 pages)
12 December 2006	Return made up to 20/11/06; full list of members (7 pages)
16 November 2006	Full accounts made up to 31 December 2005 (15 pages)
16 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
5 December 2005	Return made up to 20/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (4 pages)
3 March 2005	New director appointed (4 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Memorandum and Articles of Association (12 pages)
29 December 2004	Declaration of assistance for shares acquisition (20 pages)
29 December 2004	Memorandum and Articles of Association (12 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Declaration of assistance for shares acquisition (20 pages)
18 December 2004	Particulars of mortgage/charge (6 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
18 December 2004	Particulars of mortgage/charge (7 pages)
18 December 2004	Particulars of mortgage/charge (6 pages)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
7 December 2004	Return made up to 20/11/04; full list of members (9 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	New director appointed (5 pages)
28 July 2004	Director resigned (1 page)
16 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 December 2003	Return made up to 20/11/03; full list of members (9 pages)
3 December 2003	Return made up to 20/11/03; full list of members (9 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
9 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
10 December 2002	Return made up to 20/11/02; full list of members (9 pages)
10 December 2002	Return made up to 20/11/02; full list of members (9 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 June 2001	New director appointed (4 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (4 pages)
20 February 2001	Particulars of mortgage/charge (9 pages)
20 February 2001	Particulars of mortgage/charge (9 pages)
19 February 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Particulars of mortgage/charge (4 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (5 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (5 pages)
3 January 2001	New director appointed (5 pages)
3 January 2001	New director appointed (4 pages)
3 January 2001	New director appointed (4 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (5 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	Director resigned (1 page)
20 November 2000	Incorporation (13 pages)
20 November 2000	Incorporation (13 pages)

Focalartist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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