Liquidation
Company Information for 00392295 LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
00392295
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
00392295 LIMITED | ||
Legal Registered Office | ||
5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | ||
Previous Names | ||
|
Company Number | 00392295 | |
---|---|---|
Company ID Number | 00392295 | |
Date formed | 1945-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/01/2000 | |
Latest return | 04/01/1999 | |
Return next due | 01/02/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-08 01:28:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY FAUN HATT |
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PHILIP ALEXANDER KING |
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ROBERT EDWARD KING |
||
ANDREW WILLIAM MACKIE |
||
CHRISTOPHER JOHN MARKS |
||
CATHARINE MARY MCGUIRE |
||
MICHAEL WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WAKEFIELD |
Company Secretary | ||
STANLEY KULIK |
Director | ||
PAUL NAYLOR |
Director | ||
JOHN WYNDHAM COWLISHAW |
Director | ||
ROBERT EDWARD KING |
Director | ||
JOHN HUGH BROSSE |
Director | ||
CHRISTOPHER PAUL GRANGER |
Director | ||
FREDERICK WILLIAM NICHOLLS |
Director | ||
BRIAN JOHN MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MRGB REALISATIONS LIMITED | Director | 2010-03-29 | CURRENT | 1971-04-19 | Liquidation | |
PHARMA PACKING LINES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
ADELPHI MASTERFIL LIMITED | Director | 2010-03-01 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
CERTNM | COMPANY NAME CHANGED C.E.KING CERTIFICATE ISSUED ON 01/10/15 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.3 | 02/10/02 ABSTRACTS AND PAYMENTS | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
1.3 | 26/03/02 ABSTRACTS AND PAYMENTS | |
1.3 | 26/03/01 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | SECRETARY RESIGNED | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 41, LONDON STREET,, CHERTSEY,, SURREY,, KT16 8AR. | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 21/01/98 | |
363s | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ROBERT EDWARD STANLEY KING, RUPERT EDWARD FITZJOHN SALMON AND ANTHONY FAUN HATT (BEING THETRUSTEES FOR THE TIME BEING OF THE R E S KING 6.1.82 SETTLEMENT) | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD | |
COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORP LTD | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as 00392295 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |