00074318 LIMITED

Overview

Company Name	00074318 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00074318
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1902
Date of Cessation	Nov 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00074318 LIMITED?

(7484) /

Where is 00074318 LIMITED located?

Registered Office Address	Knoll Buchler Phillips Limited 84 Grosvenor Street London W1K 3LN
Undeliverable Registered Office Address	No

What were the previous names of 00074318 LIMITED?

Previous Company Names
Company Name	From	Until
UGLAND CAPITAL LIMITED	Dec 20, 1995	Dec 20, 1995
UGLAND INTERNATIONAL PLC	Nov 16, 1993	Nov 16, 1993
ALLSEAS SHIPPING SERVICES LIMITED	Jul 11, 1902	Jul 11, 1902

What are the latest accounts for 00074318 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for 00074318 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 01, 2016
Next Confirmation Statement Due	Dec 15, 2016
Overdue	Yes

What is the status of the latest annual return for 00074318 LIMITED?

Annual Return

Last Annual Return	Dec 01, 2001
Overdue	Yes

What are the latest filings for 00074318 LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Nov 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2013

Restoration by order of the court

6 pages

AC92

Oct 09, 2002

legacy

1 pages

LIQ

Jul 09, 2002

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2002

legacy

1 pages

287

Apr 05, 2002

Declaration of solvency

3 pages

4.70

Apr 05, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 05, 2002

Appointment of a voluntary liquidator

1 pages

600

Dec 27, 2001

legacy

6 pages

363s

Oct 08, 2001

Group of companies' accounts made up to Dec 31, 2000

32 pages

Sep 19, 2001

Certificate of change of name

Company name changed ugland capital LIMITED\certificate issued on 18/09/01

3 pages

CERTNM

Mar 07, 2001

legacy

1 pages

288b

Mar 07, 2001

legacy

2 pages

288a

Dec 11, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2000	legacy	363(288)

Nov 14, 2000

legacy

1 pages

288b

Oct 31, 2000

legacy

2 pages

288a

Jul 26, 2000

Full group accounts made up to Dec 31, 1999

33 pages

Mar 09, 2000

legacy

1 pages

287

Dec 07, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 07, 1999	legacy	363(288)

Sep 07, 1999

Full group accounts made up to Dec 31, 1998

31 pages

Jul 27, 1999

legacy

1 pages

288c

Dec 04, 1998

legacy

6 pages

363s

Sep 09, 1998

legacy

3 pages

395

View All Filings

Who are the officers of 00074318 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALFOUR, Michael Alan Penryn High Street, Flimwell TN5 7PB Wadhurst East Sussex	Mar 01, 2001		Secretary	Penryn High Street, Flimwell TN5 7PB Wadhurst East Sussex		British		74717560001
LOVE, John Patrick 12 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Jan 09, 1996		Director	12 Kestrel Close Ewshot GU10 5TW Farnham Surrey		British	1951-6	36599700002
THOMAS, Marc Jeremy PO BOX 30130 Smb FOREIGN Grand Cayman Cayman Islands British West Indies	Jun 17, 1998		Director	PO BOX 30130 Smb FOREIGN Grand Cayman Cayman Islands British West Indies		British	1963-7	59586880001
BLACK, Lawrence David 4 Birch Grove AB31 5RG Banchory Kincardineshire	Feb 20, 1997	Mar 16, 1998	Secretary	4 Birch Grove AB31 5RG Banchory Kincardineshire		British		80483100001
GORVIN, James John 1 Telford Close Rogerstone NP1 0DL Newport Gwent		Sep 24, 1993	Secretary	1 Telford Close Rogerstone NP1 0DL Newport Gwent		British		2579770001
PETTERSON, Lisbeth 18 South Square Hampstead Garden Suburb NW11 7AL London	Mar 16, 1998	Oct 23, 2000	Secretary	18 South Square Hampstead Garden Suburb NW11 7AL London		Norwegian		57444440003
WATCHAM, Adrian Frank 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	Oct 23, 2000	Mar 01, 2001	Secretary	11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex		British		56804970001
WOODHEAD, John Bertram 12 Bavant Road Preston BN1 6RD Brighton East Sussex	Sep 24, 1993	Feb 20, 1997	Secretary	12 Bavant Road Preston BN1 6RD Brighton East Sussex		British		1332840001
BAILEY, Christopher Homfray Bedford House Chiswick Mall Chiswick W4 2PJ London Middlesex		Oct 01, 1993	Director	Bedford House Chiswick Mall Chiswick W4 2PJ London Middlesex		British	1931-5	2035800001
BISHOP, Thomas Charles 4 Maes Y Bryn Radyr CF15 8BB Cardiff South Glamorgan	Mar 25, 1993	Sep 14, 1993	Director	4 Maes Y Bryn Radyr CF15 8BB Cardiff South Glamorgan		British	1922-1	2072780002
DAVID, Michael Leslie 36 Brookfield Avenue CF63 1EP Barry South Glamorgan		Mar 26, 1993	Director	36 Brookfield Avenue CF63 1EP Barry South Glamorgan		British	1942-3	2035810001
DOTCHON, Lionel David 34 Millbrook Road CF64 4DA Dinas Powys South Glamorgan		Mar 26, 1993	Director	34 Millbrook Road CF64 4DA Dinas Powys South Glamorgan		British	1942-8	2579780001
GILBERT, Stephen Bruce 88 Ravensbourne Avenue Shortlands BR2 0AX Bromley Kent	Dec 27, 1995	Dec 31, 1997	Director	88 Ravensbourne Avenue Shortlands BR2 0AX Bromley Kent		British	1955-12	44002970001
GORVIN, James John 1 Telford Close Rogerstone NP1 0DL Newport Gwent		Mar 26, 1993	Director	1 Telford Close Rogerstone NP1 0DL Newport Gwent		British	1929-9	2579770001
GRIFFIN, Kenneth James 214 Cyncoed Road Cyncoed CF2 6RS Cardiff	Mar 25, 1993	Dec 27, 1995	Director	214 Cyncoed Road Cyncoed CF2 6RS Cardiff		British	1928-8	36597480001
LOVE, John Patrick 1 Redwoods Way Church Crookham GU13 0UL Fleet Hampshire	Jul 30, 1992	Sep 14, 1993	Director	1 Redwoods Way Church Crookham GU13 0UL Fleet Hampshire		British	1951-6	36599700001
MARTIN, Miles Douglas Holland 14 Somerset Road TW8 8BX Brentford Middlesex	Dec 27, 1995	Dec 31, 1997	Director	14 Somerset Road TW8 8BX Brentford Middlesex		British	1953-9	44002940001
MAXWELL-HYSLOP, Robert John, Sir Robin 4 Tiverton Road Silverton EX5 4JQ Exeter	Mar 25, 1993	Dec 27, 1995	Director	4 Tiverton Road Silverton EX5 4JQ Exeter		British	1931-6	34004120001
NACHAMKIN, Boris Alexander 10 Astell Street SW3 3RU London	Aug 19, 1993	Dec 27, 1995	Director	10 Astell Street SW3 3RU London		Usa	1933-12	32309520001
PALMER, Jonathan David D`Urban PO BOX 31884 Smb Grand Cayman FOREIGN Cayman Islands British West Indies	Jul 30, 1992	Jun 17, 1998	Director	PO BOX 31884 Smb Grand Cayman FOREIGN Cayman Islands British West Indies		South African	1960-11	60170800001
PUGSLEY, Bruce John Middleton The Corner House Clarendon Gardens TN2 5LA Tunbridge Wells Kent	Dec 27, 1995	Feb 20, 1997	Director	The Corner House Clarendon Gardens TN2 5LA Tunbridge Wells Kent	United Kingdom	British	1943-7	45877230001
SCAMMEL, Robert Benjamin Glyndwr 8 Lynton Close Rumney CF3 9BU Cardiff South Galmorgan	Mar 25, 1993	Sep 14, 1993	Director	8 Lynton Close Rumney CF3 9BU Cardiff South Galmorgan		British	1925-1	34004110001
TENBY, William, The Viscount Triggs Crondall Road Crondall GU10 5RU Camberley Surrey	Mar 25, 1993	Sep 23, 1994	Director	Triggs Crondall Road Crondall GU10 5RU Camberley Surrey		British	1927-11	33881760001
UGLAND, Andreas Ove Heathfield Park TN21 8RL Heathfield East Sussex	Jul 30, 1992	Feb 20, 1997	Director	Heathfield Park TN21 8RL Heathfield East Sussex		Norwegian	1955-3	67325860002
WATCHAM, Adrian Frank 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	Jan 01, 1997	Dec 31, 1997	Director	11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	England	British	1960-8	56804970001

View Detailed Information on Officers and People with Significant Control

Does 00074318 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 07, 1998 Delivered On Sep 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease or this deed
	Short particulars Rent deposit £16,445.
	Persons Entitled Burford Investment Company Limited
	Transactions Sep 09, 1998Registration of a charge (395)
Guarantee & debenture	Created On Jul 24, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1988Registration of a charge Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 03, 1978 Delivered On Nov 27, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed fixed plant and machinery (see doc M230).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1978Registration of a charge Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 10, 1975 Delivered On Sep 22, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 208 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1975Registration of a charge Oct 25, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00074318 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2002	Commencement of winding up
Mar 25, 2002	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	Mar 25, 2002
Nigel Heath Sinclair Kroll Ltd 10 Fleet Place EC4M 7RB London	practitioner	Kroll Ltd 10 Fleet Place EC4M 7RB London	Mar 25, 2002

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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