This company is commonly known as Favourites Group Limited. The company was founded 20 years ago and was given the registration number 04970830. The firm's registered office is in BIRMINGHAM. You can find them at 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
Name | : | FAVOURITES GROUP LIMITED |
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Company Number | : | 04970830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2003 |
End of financial year | : | 30 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES | Director | 20 November 2003 | Active |
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Secretary | 01 May 2007 | Active |
Old Yarr, Blaze Lane, Astwood Bank, Redditch, B96 6QA | Secretary | 20 November 2003 | Active |
Harrison Clark Llp, 5 Deansway, Worcester, United Kingdom, WR1 2JG | Corporate Secretary | 31 January 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 2003 | Active |
Parkside House, Elmbridge Lane, Woking, GU22 9AE | Director | 25 October 2005 | Active |
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 20 September 2010 | Active |
Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 20 November 2003 | Active |
Number One Park Limited | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
Nature of control | : |
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Mr Martin James Stuart Cockburn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
Nature of control | : |
|
Mrs Janet Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Vicarage Road, Birmingham, England, B15 3ES |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-25 | Gazette | Gazette notice voluntary. | Download |
2023-04-17 | Dissolution | Dissolution application strike off company. | Download |
2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Accounts | Legacy. | Download |
2023-03-16 | Other | Legacy. | Download |
2023-03-16 | Other | Legacy. | Download |
2022-12-18 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Accounts | Legacy. | Download |
2021-10-14 | Other | Legacy. | Download |
2021-10-14 | Other | Legacy. | Download |
2021-09-14 | Accounts | Change account reference date company previous extended. | Download |
2021-04-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-04-12 | Accounts | Legacy. | Download |
2021-04-12 | Other | Legacy. | Download |
2021-04-12 | Other | Legacy. | Download |
2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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