02725810 Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-10-31 · FULL

Next accounts due

2009-08-31 6124 days overdue

Confirmation statement

next due 2017-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Edgar, Kevin John · Director appointed 2007-09-01
• O'brien, Sean Edward · Director appointed 1993-06-17
• Wooldridge, Geoffrey · Director appointed 1992-07-24
• Frankis, Bernard James · Director appointed 1992-07-24
• Venus, David Anthony · Nominee Director appointed 1992-06-24 resigned 1992-07-24
• Richards, Bruce Justin · Secretary appointed 1992-06-24 resigned 1992-07-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

6 outstanding

• Insurance premium plan Outstanding
  Held by Aib Group (UK) PLC
  Created 2003-11-25
  All monies that may become payable to the company under or in respect of the insurance policies being, insurer: axa insurance PLC, policy no: NHCOM940216, renewal date: 01/11/04, risks insured: property owners, insurer: allianz cornhill engineering, policy no: NZ09807423, renewal date: 01/11/04, risks insured: engineering, insurer: axa insurance PLC, policy no: NHFLE6055377, renewal date 01/11/04, risks insured: motor fleet for further details of the policies charged please refer to the form 395. see the mortgage charge document for full details.
• Insurance premium Outstanding
  Held by Aib Group (UK) PLC T/as Allied Irish Bank (GB)
  Created 2002-11-25
  All monies payable to the company under or in respect of the insurance policies listed in schedule including any refund of premium and any monies payable thereunder. See the mortgage charge document for full details.
• Secured promissory note Outstanding
  Held by Aib Group (UK) PLC T/a Allied Irish Bank (GB)
  Created 2002-02-01
  All monies payable to the company under or in respect of the insurance policies listed on 395 relative to this charge. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Allied Irish Banks PLC
  Created 1994-08-12
  Unit 1 17/18 juliet way purfleet industrial park aveley south ockendon essex t/n ex 408811. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by Allied Irish Banks PLC
  Created 1994-08-12
  The f/h property k/as unit 1,17/18 juliet way,purfleet industrial park,aveley,south ockenden RG15 4YB t/no.EX408511.by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by Tent Developments Limited
  Created 1993-07-12
  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.

Recent filings (15)

• 2018-07-06 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2018-07-06 Certificate change of name company (paper) CERTNM Change of name
• 2015-05-02 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2015-02-02 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2014-10-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-04-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-10-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-05-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-10-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-05-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-10-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-04-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-10-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-10-05 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2009-10-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency

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