03917349 Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-01

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2002-12-28 8576 days overdue

Confirmation statement

next due 2017-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Leeder, Margaret Joan · Director appointed 2000-02-01
• Tingle, Robert · Secretary appointed 2000-02-01
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-01 resigned 2000-02-01
• Company Directors Limited · Corporate Nominee Director appointed 2000-02-01 resigned 2000-02-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2000-09-29
  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.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-07-03
  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)

• 2026-04-23 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2026-04-23 Certificate change of name company (paper) CERTNM Change of name
• 2015-08-29 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2015-05-29 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2015-01-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-07-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2014-01-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-08-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2013-01-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-08-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-01-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-07-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-01-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-08-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-01-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency

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