00225982 LIMITED
Overview
| Company Name | 00225982 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00225982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00225982 LIMITED?
- (7499) /
Where is 00225982 LIMITED located?
| Registered Office Address | 991 Great West Road Brentford TW8 9DN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00225982 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL-MASON LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| HILL'S ADVERTISING LIMITED | Nov 19, 1927 | Nov 19, 1927 |
What are the latest accounts for 00225982 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
What are the latest filings for 00225982 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2001 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2000 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 1999 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 1998 | 4 pages | AA | ||
legacy | 7 pages | 363a | ||
Who are the officers of 00225982 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| THOMAS, Philip Idris James | Director | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | England | British | 80041390001 | |||||
| ELLIOT, Nicholas Robert | Secretary | 90 Mortimer Road N1 4LA London | British | 38986310001 | ||||||
| SANKAR, Parvathi | Secretary | 17 Guildford Road GU13 9ES Fleet Hampshire | British | 74107980001 | ||||||
| SCHLUMBERGER, Isabelle | Secretary | 38 Ifield Road SW10 London | French | 50820700001 | ||||||
| SMITH, Richard Frederick | Secretary | 72 Bassetts Way BR6 7AG Farnborough Kent | British | 33728410001 | ||||||
| THOMPSON, Ian Nicholas | Secretary | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | British | 50293000001 | ||||||
| WILLIAMS, Ursula Lorraine | Secretary | 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants | British | 7565120001 | ||||||
| MATTHEWS, Stanley George | Director | 15 Shirley Close TW3 2HF Hounslow Middlesex | British | 14672860001 | ||||||
| MEDUS, Richard | Director | 40 Dunster Gardens NW6 7NH London | British | 67593450001 | ||||||
| O'CUILLEANAIN, Colm | Director | 65 Boulevard Exelmans Paris 750016 France | Irish | 40137060002 | ||||||
| PHILIP, Ian Edward | Director | 13 St Johns Road TN13 3LR Sevenoaks Kent | England | British | 10317680001 | |||||
| ROOTES, John William | Director | 48 St Andrewgate YO1 2BZ York | British | 15587120001 | ||||||
| SCHLUMBERGER, Isabelle | Director | 38 Ifield Road SW10 London | French | 50820700001 | ||||||
| THOMPSON, Ian Nicholas | Director | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | United Kingdom | British | 50293000001 | |||||
| WHITE, Arthur Ernest | Director | Tan House Wood Road GU26 6PZ Hindhead Surrey | British | 30259000001 |
Does 00225982 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 29, 1985 Delivered On Dec 10, 1985 | 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 | |
Short particulars Together with the proceeds of sale thereof.. 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
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Transactions
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| Mortgage debenture | Created On Jun 12, 1984 Delivered On Jun 18, 1984 | 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 kleinwort, benson limited and county bank limited on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts 108 mytchett road, mytchett, frimley green, surrey. Title nos. Sy 263201 and sy 282518. | ||||
Persons Entitled
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Transactions
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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