02815367 Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-08-31 · FULL

Next accounts due

2008-06-30 6551 days overdue

Confirmation statement

next due 2017-05-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hill, Margaret Doreen · Director appointed 1993-06-21
• Hill, Geoffrey Ian · Director appointed 1993-05-06
• Hill, Peter John · Director appointed 1993-05-06
• Hill, John Henry · Director appointed 1993-05-06
• Jarvis, Desmond Norman · Director resigned 1998-08-14
• Selby, Andrew Gerard · Director appointed 1993-05-06 resigned 1993-05-06
• Selby, Marie Annette · Secretary appointed 1993-05-06 resigned 1993-05-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Finco Holdings Limited
  Created 1994-12-16
  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.
• Guarantee and debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-09-28
  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. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1993-07-13
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2022-12-12 Restoration order of court (paper) AC92 Restoration
• 2022-12-12 Certificate change of name company (paper) CERTNM Change of name
• 2013-08-13 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2013-04-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2012-10-19 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2012-10-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2012-08-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2012-04-30 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-04-30 Legacy (paper) LQ02 Insolvency
• 2011-06-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-06-09 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-12-23 Legacy (paper) LQ02 Insolvency
• 2009-09-30 Liquidation receiver statement of affairs (paper) 3.3 Insolvency
• 2009-06-04 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2008-09-16 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency

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