02584243 Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2000-03-31 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

2002-02-01 8893 days overdue

Confirmation statement

next due 2017-03-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Demorais, Karl Stafford · Director appointed 1994-01-13
• Fuller, Roy William · Director appointed 1994-01-13
• Chapman, Eric Thomas · Director appointed 1991-03-26
• Franks, Paul · Director appointed 1991-03-26
• Langham, Mark Peter · Director appointed 1991-03-26
• Coleman, Ronald · Director appointed 1991-03-26 resigned 2000-04-07
• Winn, Timothy Charles · Director appointed 1991-03-19 resigned 1991-03-26
• Hamilton, Margaret Rosemary · Secretary appointed 1991-03-19 resigned 1991-03-26
• Nominees By Design Limited · Corporate Nominee Director appointed 1991-02-21 resigned 1991-03-19
• Secretaries By Design Limited · Corporate Nominee Secretary appointed 1991-02-21 resigned 1991-03-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

9 outstanding

• Debenture Outstanding
  Held by Igf Invoice Finance Limited
  Created 2002-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2001-11-16
  Jones & shipman model 1305 universal grinder with coolant tank hydraulic unit and associated equipment serial number bo 15377. colchester triumph 2000 15" x 25" gap bed centre lathe with colchester 2 axis dro and associated equipment serial no 6/0042/34958 (1985). (for further details of chattles please refer to form 395). see the mortgage charge document for full details.
• Deed of assignment Outstanding
  Held by Davenham Trust PLC
  Created 2001-10-23
  The entire benefit of the hire contract and all the payments falling due under this hire contract together with all rights of the assignor. See the mortgage charge document for full details.
• Chattel mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2001-07-26
  Bostomatic model 300-3 twin spindle vertical cnc machine. See the mortgage charge document for full details.
• Chattel mortgage Outstanding
  Held by Davenham Trust PLC
  Created 2000-09-14
  The equipment k/a one 1982 w & d 102 envelope machine s/n 10141 and one 1982 w & d 38CS envelope machine s/n 10062 and all policies of insurance.
• Debenture Outstanding
  Held by Ronald Ralph Coleman
  Created 2000-04-04
  The property of the company both present and future including uncalled capital goodwill and book debts.
• Chattel mortgage Outstanding
  Held by Davenham Trust PLC
  Created 1997-11-07
  By way of first fixed legal mortgage the equipment being 1X1994 map 16 envelope making machine - serial no 412 and assigns the proceeds of all policies of insurance and the benefit of all options and rights devolving under any such policy of insurance.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1991-04-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Art Pattern & Knife Company Limited
  Created 1991-03-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2015-05-12 Restoration order of court (paper) AC92 Restoration
• 2005-02-10 Liquidation administration discharge of administration order (paper) 2.19 Insolvency
• 2004-12-03 Liquidation administration administrators abstracts of receipts and payments (paper) 2.15 Insolvency
• 2004-06-09 Liquidation administration administrators abstracts of receipts and payments (paper) 2.15 Insolvency
• 2004-01-06 Liquidation administration administrators abstracts of receipts and payments (paper) 2.15 Insolvency
• 2003-12-22 Liquidation administration administrators abstracts of receipts and payments (paper) 2.15 Insolvency
• 2003-05-22 Liquidation administration administrators abstracts of receipts and payments (paper) 2.15 Insolvency
• 2002-05-14 Liquidation administration meeting of creditors (paper) 2.23 Insolvency
• 2002-05-14 Liquidation administration order (paper) 2.7 Insolvency
• 2002-05-09 Liquidation administration proposals (paper) 2.21 Insolvency
• 2002-05-08 Liquidation administration order (paper) 2.7 Insolvency
• 2002-05-07 Liquidation administration notice of administration order (paper) 2.6 Insolvency
• 2002-03-13 Legacy (paper) 395 Mortgage
• 2001-11-26 Legacy (paper) 395 Mortgage
• 2001-10-24 Legacy (paper) 395 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.