00087690 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name00087690 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00087690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 00087690 LIMITED?

    • (5225) /

    Where is 00087690 LIMITED located?

    Registered Office Address
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00087690 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2004

    What are the latest filings for 00087690 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed unwins\certificate issued on 18/06/14
    CERTNM

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's progress report to Oct 09, 2008

    16 pages2.24B

    Notice of a court order ending Administration

    19 pages2.33B

    Administrator's progress report to Aug 28, 2008

    17 pages2.24B

    Administrator's progress report to Dec 18, 2008

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    13 pages2.24B

    Administrator's progress report

    25 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    28 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report

    22 pages2.24B

    Amended certificate of constitution of creditors' committee

    2 pages2.26B

    Result of meeting of creditors

    4 pages2.23B

    Statement of administrator's proposal

    81 pages2.17B

    Statement of affairs

    30 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    Who are the officers of 00087690 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREUX MONTAGU CORPORATE SERVICES LIMITED
    One Great Cumberland Place
    W1H 7AL London
    Secretary
    One Great Cumberland Place
    W1H 7AL London
    111420610001
    COOK, Phillip Geoffrey
    8 Evesham House
    Hereford Road
    W2 4PD London
    Director
    8 Evesham House
    Hereford Road
    W2 4PD London
    Australian92111640003
    KENNEDY, Natalie Irene
    Sanford House
    Skeet Hill Lane Chelsfield
    BR6 7RX Orpington
    Kent
    Director
    Sanford House
    Skeet Hill Lane Chelsfield
    BR6 7RX Orpington
    Kent
    United KingdomBritish109546010001
    BRADLEY, Fiona Lesley
    12 Carton Road
    Higham
    ME3 7EB Rochester
    Kent
    Secretary
    12 Carton Road
    Higham
    ME3 7EB Rochester
    Kent
    British56863640001
    CARPENTER, Venetia Caroline
    Wanshurst Green Farm
    Marden
    TN12 9DF Tonbridge
    Kent
    Secretary
    Wanshurst Green Farm
    Marden
    TN12 9DF Tonbridge
    Kent
    British1907330001
    CHARMAN, John Michael
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    Secretary
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    British65396860001
    CHARMAN, John Michael
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    Secretary
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    British65396860001
    BENGE, Alec Leslie
    7 Brownings Orchard
    Rodmersham
    ME9 0PE Sittingbourne
    Kent
    Director
    7 Brownings Orchard
    Rodmersham
    ME9 0PE Sittingbourne
    Kent
    British21440130002
    BROWN, Dominic Joseph
    12 Bere Close
    Ingress Park
    DA9 9XD Greenhithe
    Kent
    Director
    12 Bere Close
    Ingress Park
    DA9 9XD Greenhithe
    Kent
    British50770730003
    CHARMAN, John Michael
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    Director
    9 Anson Avenue
    ME19 4RA West Malling
    Kent
    British65396860001
    CORFIELD, Frank John
    239 Lower Luton Road
    Wheathampstead
    AL4 8HW St Albans
    Hertfordshire
    Director
    239 Lower Luton Road
    Wheathampstead
    AL4 8HW St Albans
    Hertfordshire
    British21440140001
    DENHOLM, Brian Walter
    2 The Glebe
    Felbridge
    RH19 2QT East Grinstead
    West Sussex
    Director
    2 The Glebe
    Felbridge
    RH19 2QT East Grinstead
    West Sussex
    British21440090001
    DENHOLM, Brian Walter
    2 The Glebe
    Felbridge
    RH19 2QT East Grinstead
    West Sussex
    Director
    2 The Glebe
    Felbridge
    RH19 2QT East Grinstead
    West Sussex
    British21440090001
    DUFF, Gerald Fitzwalter
    2 Meadow Lane
    TN8 6HT Edenbridge
    Kent
    Director
    2 Meadow Lane
    TN8 6HT Edenbridge
    Kent
    British21440100001
    FLEGG, Jonathan Paul Walter Graham
    43 Lambourne Drive
    Kings Hill
    ME19 4FN West Malling
    Kent
    Director
    43 Lambourne Drive
    Kings Hill
    ME19 4FN West Malling
    Kent
    British66211830002
    GERHARD, Timothy James
    3 Meadow Walk
    KT20 7UF Tadworth
    Surrey
    Director
    3 Meadow Walk
    KT20 7UF Tadworth
    Surrey
    EnglandBritish39378060001
    GREEN, Richard John
    7 Wildernesse Mount
    TN13 3QS Sevenoaks
    Kent
    Director
    7 Wildernesse Mount
    TN13 3QS Sevenoaks
    Kent
    EnglandBritish82972620001
    KINDER, Cecilia Rose
    High Walls
    Ferndale Road
    RH15 Burgess Hill
    Sussex
    Director
    High Walls
    Ferndale Road
    RH15 Burgess Hill
    Sussex
    British21440120001
    LUNN, George Michael
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    Director
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    United KingdomBritish194960002
    MASSEY, David
    38 Burcott Lane
    Bierton
    HP22 5AS Aylesbury
    Buckinghamshire
    Director
    38 Burcott Lane
    Bierton
    HP22 5AS Aylesbury
    Buckinghamshire
    EnglandBritish79153490001
    MORRIS, Adrian William
    The Old Bakery
    Lower Street
    ME17 1RL Leeds
    Kent
    Director
    The Old Bakery
    Lower Street
    ME17 1RL Leeds
    Kent
    British15012520002
    POWELL, John Charles
    The Rowans
    Marsh Road Ruckinge
    TN26 2PU Ashford
    Kent
    Director
    The Rowans
    Marsh Road Ruckinge
    TN26 2PU Ashford
    Kent
    British21440080001
    ROLFE, William Gerald
    Coolure Lewes Road
    RH19 3TU East Grinstead
    Sussex
    Director
    Coolure Lewes Road
    RH19 3TU East Grinstead
    Sussex
    EnglandBritish54757300001
    ROTTER, Richard Thomas Paul
    Church Road
    ME13 0QB Oare
    55
    Kent
    Director
    Church Road
    ME13 0QB Oare
    55
    Kent
    United KingdomBritish134142790001
    ROTTER, Richard John Anthony
    Harewell House North Street
    Sheldwich
    ME13 0LN Faversham
    Kent
    Director
    Harewell House North Street
    Sheldwich
    ME13 0LN Faversham
    Kent
    British1814580001
    SAUNDERS, Martin Henry
    76 Chipstead Park
    TN13 2SH Sevenoaks
    Kent
    Director
    76 Chipstead Park
    TN13 2SH Sevenoaks
    Kent
    British99688390001
    VAUGHAN HAWKINS, Richard
    26 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    Director
    26 Norbury Avenue
    WD24 4PJ Watford
    Hertfordshire
    British72108630002
    WETZ, David John
    Mole End
    Hill Hoath
    TN8 7AE Chiddingstone
    Kent
    Director
    Mole End
    Hill Hoath
    TN8 7AE Chiddingstone
    Kent
    United KingdomBritish96845890001
    WETZ, Joseph Paul Stanislaus
    55 Old Dover Road
    Capel Le Ferne
    CT18 7HP Folkestone
    Kent
    Director
    55 Old Dover Road
    Capel Le Ferne
    CT18 7HP Folkestone
    Kent
    British1929700001
    WETZ, Michael Albert
    Fieldgate Church Road
    Worth
    RH10 7RT Crawley
    West Sussex
    Director
    Fieldgate Church Road
    Worth
    RH10 7RT Crawley
    West Sussex
    British21364820001
    WETZ, Philip Julian Michael
    37 Clarendon Way
    BR7 6RE Chislehurst
    Kent
    Director
    37 Clarendon Way
    BR7 6RE Chislehurst
    Kent
    British56862250004
    WETZ, Philip Michael Joseph
    7 Hawthorne Road
    Bickley
    BR1 2HH Bromley
    Kent
    Director
    7 Hawthorne Road
    Bickley
    BR1 2HH Bromley
    Kent
    British21407050002
    WETZ, Phyllis Edna
    54 Homefield Road
    Bromley
    Kent
    Director
    54 Homefield Road
    Bromley
    Kent
    British2460170001
    WETZ, Simon Christopher
    3 Russells Yard
    TN17 3HD Cranbrook
    Kent
    Director
    3 Russells Yard
    TN17 3HD Cranbrook
    Kent
    British21364840003

    Does 00087690 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Mar 04, 2005
    Delivered On Mar 18, 2005
    Outstanding
    Amount secured
    All moneys,obligations and liabilities due or to become due from the obligors and/or each of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    Charge over deposit
    Created On Mar 04, 2005
    Delivered On Mar 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or phillips newman & co limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the deposit being the sum of £3,008,000.00 deposited or to be deposited by the chargor with the bank together with all interest accrued and accruing thereon. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2005Registration of a charge (395)
    Legal charge
    Created On Apr 02, 2002
    Delivered On Apr 11, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a land at hillside gardens, addlestone, runnymede, surrey t/n SY659404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 02, 2002
    Delivered On Apr 11, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a 39 and 39A charlton church lane greenwich, greater london, t/n LN103448. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 02, 2002
    Delivered On Apr 11, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 10 jengers mead billinghurst west sussex; WSX221885. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 02, 2002
    Delivered On Apr 11, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    131 south end croydon greater london; SY63180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2002Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 25, 2000
    Delivered On May 11, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 281 wimbledon park road southfields london title number SGL299870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 2000Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 25, 2000
    Delivered On May 10, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 37 abbeville road clapham london title number SGL327120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 10, 2000Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 25, 2000
    Delivered On May 10, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 11 st mary's road ealing london title number MX187601. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 10, 2000Registration of a charge (395)
    • Feb 05, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 30, 1997
    Delivered On Aug 06, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (I) 5 braeside queens rd,horley,surrey; t/no sy 352398; (ii) flat 2 and garage 2 springcourt,st christopher's rd haslemere,surrey; t/no sy 383586; (iii) flat 1 and car parking space 1 manhattan place high street crowthorne bracknell; t/no bk 200570 berkshire plus 7 other properties listed; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 1997
    Delivered On Jul 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building on the north side of victoria road dartford t/no;-K551216.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Jul 14, 1997Registration of a charge (395)
    • Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 23, 1997
    Delivered On Jul 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the northwest side of summerlands fairoak eastleigh hants t/no;-HP63097.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Jul 14, 1997Registration of a charge (395)
    • Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 28 plaistow lane bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 228A burgess road southampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 9 and 9A leylands road burgess hill sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 151 victoria street st albans hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a crowborough hill stores crowborough hill crowborough east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a ravens stores haslemere road liphook hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Feb 05, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 251 and 253 seven sisters road and adjacent premises in station road finsbury park london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a no. 48C eastwood road and no. 2 dawes heath road rayleigh essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 216 widmore road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 4 powis road brighton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 17 and 19 west street chipping norton in the county of oxford and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 36/38 great whyte ramsey cambridgeshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 24, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    174 epsom road merrow guildford surrey.t/no.SY94593:34 madrid road guildford surrey.t/no.SY238674:77 spinney hill chertsey surrey.t/no.SY273970 please see form 395 for full details of properties.and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)

    Does 00087690 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2005Administration started
    Sep 11, 2008Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jane Bronwen Moriarty
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Myles Anthony Halley
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Blair Carnegie Nimmo
    St Nicholas House Park Row
    NG1 6FQ Nottingham
    practitioner
    St Nicholas House Park Row
    NG1 6FQ Nottingham
    2
    DateType
    Mar 25, 2010Conclusion of winding up
    Aug 27, 2008Petition date
    Sep 11, 2008Commencement of winding up
    Jul 09, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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.
    • license: CC0