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De Facto 1639 Limited

De Facto 1639 Limited is a dissolved company incorporated on 13 June 2008 with the registered office located in Manchester, Greater Manchester. De Facto 1639 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 March 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06619029
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hardman Street
Manchester
M3 3HF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindsey Lodge Limited
Mr Darren Lee Topp is a mutual person.
Active
Trois Femme Consulting Limited
Mr Michael Paul Hitchcock is a mutual person.
Active
Topp Consultancy Ltd
Mr Darren Lee Topp is a mutual person.
Active
Topp Retail Ltd
Mr Darren Lee Topp is a mutual person.
Active
Good Growth Limited
Mr Darren Lee Topp is a mutual person.
Active
SHB Realisations Limited
Mr Darren Lee Topp is a mutual person.
Liquidation
BHS Group Limited
Mr Darren Lee Topp is a mutual person.
Liquidation
Tog GH Holdco Limited
Mr Michael Paul Hitchcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
1 Aug 2015
For period 1 Aug1 Aug 2015
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £1.84M (-53%)
Turnover
£93.59M
Decreased by £1.66M (-2%)
Employees
869
Decreased by 52 (-6%)
Total Assets
£89.25M
Decreased by £4.77M (-5%)
Total Liabilities
-£172.32M
Increased by £16.33M (+10%)
Net Assets
-£83.07M
Decreased by £21.1M (+34%)
Debt Ratio (%)
193%
Increased by 27.17% (+16%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Mar 2020
Insolvency Filed
8 Years Ago on 30 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Jun 2017
Registered Address Changed
8 Years Ago on 15 Jun 2017
Robert Bensoussan Resigned
8 Years Ago on 29 Apr 2017
David Burns Resigned
8 Years Ago on 28 Apr 2017
Hugh Philip Lenon Resigned
8 Years Ago on 28 Apr 2017
Patrick John Warren Woodall Resigned
8 Years Ago on 28 Apr 2017
Linda Kristin Bennett Resigned
8 Years Ago on 6 Apr 2017
Mr Michael Hitchcock Appointed
9 Years Ago on 13 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2019
Liquidators' statement of receipts and payments to 30 May 2019
Submitted on 7 Aug 2019
Liquidators' statement of receipts and payments to 30 May 2018
Submitted on 5 Jul 2018
Statement of affairs
Submitted on 30 Jun 2017
Appointment of a voluntary liquidator
Submitted on 30 Jun 2017
Insolvency filing
Submitted on 30 Jun 2017
Resolutions
Submitted on 30 Jun 2017
Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF to 3 Hardman Street Manchester M3 3HF on 15 June 2017
Submitted on 15 Jun 2017
Resolutions
Submitted on 10 May 2017
Repayment History
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