Liquidation
Company Information for 00945196 LIMITED
BOOTH WHITE N.E.M.HOUSE, 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD1 7HG,
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Company Registration Number
00945196
Private Limited Company
Liquidation |
Company Name | |
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00945196 LIMITED | |
Legal Registered Office | |
BOOTH WHITE N.E.M.HOUSE 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD1 7HG | |
Company Number | 00945196 | |
---|---|---|
Company ID Number | 00945196 | |
Date formed | 1969-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1989 | |
Account next due | 31/10/1991 | |
Latest return | 12/09/1990 | |
Return next due | 10/10/1991 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-04-04 12:53:08 |
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Date | Document Type | Document Description |
---|---|---|
LIQ MISC | Insolvency:miscellaneous | |
AC92 | Restoration by order of the court | |
BONA | Bona Vacantia disclaimer | |
LIQ | Dissolved | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
SPEC PEN | Certificate of specific penalty | |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up</ul> | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up</ul> | |
288 | Director resigned | |
287 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 6 & 7 WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU | |
288 | Secretary resigned;new secretary appointed | |
287 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 72 DRYDEN COURT REFREW RD LONDON SE11 4NH. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | Return made up to 12/09/90; full list of members | |
288 | Director resigned;new director appointed | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/89 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/89 | |
88(2)R | Ad 07/11/89--------- £ si 900000@1=900000 £ ic 100000/1000000 | |
363 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/86 | |
363 | ANNUAL RETURN MADE UP TO 06/01/87 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/85 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as 00945196 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. |