00087690 LIMITED
Overview
| Company Name | 00087690 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00087690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for 00087690 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2004 |
What are the latest filings for 00087690 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Certificate of change of name Company name changed unwins\certificate issued on 18/06/14 | CERTNM | |||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's progress report to Oct 09, 2008 | 16 pages | 2.24B | ||
Notice of a court order ending Administration | 19 pages | 2.33B | ||
Administrator's progress report to Aug 28, 2008 | 17 pages | 2.24B | ||
Administrator's progress report to Dec 18, 2008 | 12 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report | 13 pages | 2.24B | ||
Administrator's progress report | 25 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report | 28 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report | 22 pages | 2.24B | ||
Amended certificate of constitution of creditors' committee | 2 pages | 2.26B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of administrator's proposal | 81 pages | 2.17B | ||
Statement of affairs | 30 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
Who are the officers of 00087690 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVEREUX MONTAGU CORPORATE SERVICES LIMITED | Secretary | One Great Cumberland Place W1H 7AL London | 111420610001 | |||||||
| COOK, Phillip Geoffrey | Director | 8 Evesham House Hereford Road W2 4PD London | Australian | 92111640003 | ||||||
| KENNEDY, Natalie Irene | Director | Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent | United Kingdom | British | 109546010001 | |||||
| BRADLEY, Fiona Lesley | Secretary | 12 Carton Road Higham ME3 7EB Rochester Kent | British | 56863640001 | ||||||
| CARPENTER, Venetia Caroline | Secretary | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| CHARMAN, John Michael | Secretary | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CHARMAN, John Michael | Secretary | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| BENGE, Alec Leslie | Director | 7 Brownings Orchard Rodmersham ME9 0PE Sittingbourne Kent | British | 21440130002 | ||||||
| BROWN, Dominic Joseph | Director | 12 Bere Close Ingress Park DA9 9XD Greenhithe Kent | British | 50770730003 | ||||||
| CHARMAN, John Michael | Director | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CORFIELD, Frank John | Director | 239 Lower Luton Road Wheathampstead AL4 8HW St Albans Hertfordshire | British | 21440140001 | ||||||
| DENHOLM, Brian Walter | Director | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DENHOLM, Brian Walter | Director | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DUFF, Gerald Fitzwalter | Director | 2 Meadow Lane TN8 6HT Edenbridge Kent | British | 21440100001 | ||||||
| FLEGG, Jonathan Paul Walter Graham | Director | 43 Lambourne Drive Kings Hill ME19 4FN West Malling Kent | British | 66211830002 | ||||||
| GERHARD, Timothy James | Director | 3 Meadow Walk KT20 7UF Tadworth Surrey | England | British | 39378060001 | |||||
| GREEN, Richard John | Director | 7 Wildernesse Mount TN13 3QS Sevenoaks Kent | England | British | 82972620001 | |||||
| KINDER, Cecilia Rose | Director | High Walls Ferndale Road RH15 Burgess Hill Sussex | British | 21440120001 | ||||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MASSEY, David | Director | 38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire | England | British | 79153490001 | |||||
| MORRIS, Adrian William | Director | The Old Bakery Lower Street ME17 1RL Leeds Kent | British | 15012520002 | ||||||
| POWELL, John Charles | Director | The Rowans Marsh Road Ruckinge TN26 2PU Ashford Kent | British | 21440080001 | ||||||
| ROLFE, William Gerald | Director | Coolure Lewes Road RH19 3TU East Grinstead Sussex | England | British | 54757300001 | |||||
| ROTTER, Richard Thomas Paul | Director | Church Road ME13 0QB Oare 55 Kent | United Kingdom | British | 134142790001 | |||||
| ROTTER, Richard John Anthony | Director | Harewell House North Street Sheldwich ME13 0LN Faversham Kent | British | 1814580001 | ||||||
| SAUNDERS, Martin Henry | Director | 76 Chipstead Park TN13 2SH Sevenoaks Kent | British | 99688390001 | ||||||
| VAUGHAN HAWKINS, Richard | Director | 26 Norbury Avenue WD24 4PJ Watford Hertfordshire | British | 72108630002 | ||||||
| WETZ, David John | Director | Mole End Hill Hoath TN8 7AE Chiddingstone Kent | United Kingdom | British | 96845890001 | |||||
| WETZ, Joseph Paul Stanislaus | Director | 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent | British | 1929700001 | ||||||
| WETZ, Michael Albert | Director | Fieldgate Church Road Worth RH10 7RT Crawley West Sussex | British | 21364820001 | ||||||
| WETZ, Philip Julian Michael | Director | 37 Clarendon Way BR7 6RE Chislehurst Kent | British | 56862250004 | ||||||
| WETZ, Philip Michael Joseph | Director | 7 Hawthorne Road Bickley BR1 2HH Bromley Kent | British | 21407050002 | ||||||
| WETZ, Phyllis Edna | Director | 54 Homefield Road Bromley Kent | British | 2460170001 | ||||||
| WETZ, Simon Christopher | Director | 3 Russells Yard TN17 3HD Cranbrook Kent | British | 21364840003 |
Does 00087690 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does 00087690 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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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