COMMS FACTORY LIMITED

Company Number: 04613736

dissolved          Qynn Score: 0

Summary

Formed in 2002, COMMS FACTORY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Aug 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Dec 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2013

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

55 Baker Street London W1U 7EU

Effective From

07/10/2015

Effective to

Current

SIC CODES

61100

Wired telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
 
        
   
       
  
        
    
       
 
 
    
 
     
           
      
  

Activity

Most Active Year

2014

Events

18

2

1

1

1

0

0

14

0

Most Active Month

Jan 2014

Events

11

1

1

0

1

0

0

9

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

26/08/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

26/05/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 10/05/2017

Filing Date

26/05/2017

Action Date

10/05/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/09/2016

Filing Date

04/10/2016

Action Date

21/09/2016

Address Change

Type

Address

Description

Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 07/10/2015

Filing Date

07/10/2015

Action Date

07/10/2015

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

06/10/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

06/10/2015

Action Date

n/a

Termination of appointment of Matthew James Davies

Type

Officers

Description

Termination of appointment of Matthew James Davies as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Termination of appointment of John Petter

Type

Officers

Description

Termination of appointment of John Petter as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Appointment of Mr Craig Ian Machell

Type

Officers

Description

Appointment of Mr Craig Ian Machell as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Termination of appointment of Roland Barzegar

Type

Officers

Description

Termination of appointment of Roland Barzegar as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/09/2015

Action Date

n/a

Appointment of Mrs Christina Bridget Ryan

Type

Officers

Description

Appointment of Mrs Christina Bridget Ryan as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Termination of appointment of Andrew John Baker

Type

Officers

Description

Termination of appointment of Andrew John Baker as a director on 14/09/2015

Filing Date

16/09/2015

Action Date

14/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2014 to 01/01/2015

Filing Date

13/03/2015

Action Date

01/01/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 with full list of shareholders

Filing Date

16/12/2014

Action Date

10/12/2014

Appointment of Roland Barzegar

Type

Officers

Description

Appointment of Roland Barzegar as a director

Filing Date

03/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

02/05/2014

Action Date

31/07/2013

Termination of appointment of Andrew Wilson

Type

Officers

Description

Termination of appointment of Andrew Wilson as a director

Filing Date

15/04/2014

Action Date

n/a

Director Details Changed for Andrew John Baker

Type

Officers

Description

Directors details changed for Andrew John Baker on 24/01/2014

Filing Date

24/02/2014

Action Date

24/01/2014

Director Details Changed for Andrew John Baker

Type

Officers

Description

Directors details changed for Andrew John Baker on 24/01/2014

Filing Date

24/02/2014

Action Date

24/01/2014

Appointment of Andrew John Baker

Type

Officers

Description

Appointment of Andrew John Baker as a director

Filing Date

06/02/2014

Action Date

n/a

Termination of appointment of James Ford

Type

Officers

Description

Termination of appointment of James Ford as a director

Filing Date

21/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2013 with full list of shareholders

Filing Date

08/01/2014

Action Date

10/12/2013

Appointment of Matthew James Davies

Type

Officers

Description

Appointment of Matthew James Davies as a director

Filing Date

06/01/2014

Action Date

n/a

Termination of appointment of Owen Bloodworth

Type

Officers

Description

Termination of appointment of Owen Bloodworth as a director

Filing Date

06/01/2014

Action Date

n/a

Appointment of Mr Andrew Richard Wilson

Type

Officers

Description

Appointment of Mr Andrew Richard Wilson as a director

Filing Date

06/01/2014

Action Date

n/a

Termination of appointment of Graham Thornley

Type

Officers

Description

Termination of appointment of Graham Thornley as a director

Filing Date

06/01/2014

Action Date

n/a

Appointment of Mr John Petter

Type

Officers

Description

Appointment of Mr John Petter as a director

Filing Date

06/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom on 06/01/2014

Filing Date

06/01/2014

Action Date

06/01/2014

Appointment of Mr James Antony Ford

Type

Officers

Description

Appointment of Mr James Antony Ford as a director

Filing Date

06/01/2014

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

06/01/2014

Action Date

n/a

Termination of appointment of Colin Forward

Type

Officers

Description

Termination of appointment of Colin Forward as a secretary

Filing Date

06/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2012

Filing Date

08/05/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2012 with full list of shareholders

Filing Date

10/12/2012

Action Date

10/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2011

Filing Date

02/03/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2011 with full list of shareholders

Filing Date

13/12/2011

Action Date

10/12/2011

Address Change

Type

Address

Description

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 21/04/2011

Filing Date

21/04/2011

Action Date

21/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2010

Filing Date

05/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2010 with full list of shareholders

Filing Date

15/12/2010

Action Date

10/12/2010

Termination of appointment of Owen Bloodworth

Type

Officers

Description

Termination of appointment of Owen Bloodworth as a secretary

Filing Date

15/03/2010

Action Date

n/a

Appointment of Mr Colin Forward

Type

Officers

Description

Appointment of Mr Colin Forward as a secretary

Filing Date

15/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2009

Filing Date

26/01/2010

Action Date

31/07/2009

Network

Appointments

Listed below are any appointments within the last two years.

COMMS FACTORY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/06/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/09/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

May 1986

Date Joined

14/09/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

December 1960

Active/Resigned

Directors Shareholding

Date Joined

20/05/2013

Tenure

7 Yrs 5 Mths

% Holding

Largest to Smallest

PLUSNET PLC

Age

Total Shareholding

150

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/12/2002

Tenure

4 Mths

Date Resigned

01/05/2003

Type

Director

Date Joined

16/01/2014

Tenure

1 Yr 7 Mths

Date Resigned

14/09/2015

Type

Director

Date Joined

20/05/2013

Tenure

2 Yrs 3 Mths

Date Resigned

14/09/2015

Type

Director

Date Joined

20/05/2013

Tenure

2 Yrs 3 Mths

Date Resigned

14/09/2015

Type

Director

Date Joined

02/07/2014

Tenure

1 Yr 2 Mths

Date Resigned

14/09/2015

Type

Director

Date Joined

20/05/2013

Tenure

10 Mths

Date Resigned

03/04/2014

Type

Director

Date Joined

20/05/2013

Tenure

10 Mths

Date Resigned

03/04/2014

Type

Director

Date Joined

20/05/2013

Tenure

7 Mths

Date Resigned

16/01/2014

Type

Director

Date Joined

01/05/2003

Tenure

10 Yrs

Date Resigned

20/05/2013

Type

Director

Date Joined

16/01/2006

Tenure

7 Yrs 4 Mths

Date Resigned

20/05/2013

Type

Director

Date Joined

09/06/2003

Tenure

3 Yrs 9 Mths

Date Resigned

04/04/2007

Type

Director

Date Joined

01/05/2003

Tenure

2 Yrs 7 Mths

Date Resigned

20/12/2005

Type

Director

Date Joined

10/12/2002

Tenure

4 Mths

Date Resigned

01/05/2003

Type

Secretary

Date Joined

25/02/2010

Tenure

3 Yrs 2 Mths

Date Resigned

20/05/2013

Type

Secretary

Date Joined

16/01/2006

Tenure

4 Yrs 1 Mth

Date Resigned

25/02/2010

Type

Secretary

Date Joined

01/05/2003

Tenure

2 Yrs 8 Mths

Date Resigned

16/01/2006

COMMS FACTORY LIMITED currently has no recorded persons with significant control.