00252132 LIMITED

00252132 LIMITED

Confirmation Statement

Overview

Company Name	00252132 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00252132
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1930

Summary

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

What is the purpose of 00252132 LIMITED?

(7499) /

Where is 00252132 LIMITED located?

Registered Office Address	Cornwall Court 19 Cornwall Street B3 2DT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for 00252132 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003

What is the status of the latest confirmation statement for 00252132 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for 00252132 LIMITED?

Annual Return

Last Annual Return	May 10, 2001
Overdue	Yes

What are the latest filings for 00252132 LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2012

Restoration by order of the court

AC92

Aug 14, 2009

Final Gazette dissolved following liquidation

GAZ2

May 14, 2009

Return of final meeting in a members' voluntary winding up

4.71

May 07, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

4.68

Nov 11, 2008

Liquidators' statement of receipts and payments to Oct 16, 2008

4.68

May 09, 2008

Liquidators' statement of receipts and payments

4.68

Nov 20, 2007

Liquidators' statement of receipts and payments

4.68

May 18, 2007

Liquidators' statement of receipts and payments

4.68

Nov 07, 2006

Liquidators' statement of receipts and payments

4.68

May 04, 2006

Liquidators' statement of receipts and payments

4.68

Oct 31, 2005

Liquidators' statement of receipts and payments

4.68

May 10, 2005

Liquidators' statement of receipts and payments

4.68

Nov 11, 2004

Liquidators' statement of receipts and payments

4.68

May 12, 2004

Liquidators' statement of receipts and payments

4.68

Nov 11, 2003

Liquidators' statement of receipts and payments

4.68

May 12, 2003

Liquidators' statement of receipts and payments

4.68

Nov 21, 2002

Liquidators' statement of receipts and payments

4.68

Nov 01, 2001

legacy

287

Nov 01, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wind company up.appt li 17/10/01	RES13

Oct 31, 2001

Declaration of solvency

4.70

Oct 31, 2001

Appointment of a voluntary liquidator

600

Oct 28, 2001

Full accounts made up to Dec 31, 2000

AA

May 18, 2001

legacy

363s

Jan 10, 2001

legacy

287

Nov 01, 2000

Full accounts made up to Dec 31, 1999

AA

View All Filings

Who are the officers of 00252132 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDWARD, Simon Jocelyn Westfield Rectory Road Streatley RG8 9LE Reading Berkshire			Secretary	Westfield Rectory Road Streatley RG8 9LE Reading Berkshire			British			9523480002
FRASER, James Alexander 11 Abbots Close Knowle B93 9PP Solihull West Midlands	Jan 01, 1996		Director	11 Abbots Close Knowle B93 9PP Solihull West Midlands		United Kingdom	British	1948-1	Accountant	7189200001
HARRELL, Paul The Old Farmhouse Banbury Road, Charwelton NN11 3YX Daventry Northamptonshire	Jan 01, 1996		Director	The Old Farmhouse Banbury Road, Charwelton NN11 3YX Daventry Northamptonshire			British	1950-6	Managing Director	70079740001
LEDWARD, Simon Jocelyn Westfield Rectory Road Streatley RG8 9LE Reading Berkshire			Director	Westfield Rectory Road Streatley RG8 9LE Reading Berkshire			British	1950-9	Director	9523480002
CLAPSON, Brian Edward 9 Damy Green Neston SN13 9TN Corsham Wiltshire		Sep 30, 1993	Director	9 Damy Green Neston SN13 9TN Corsham Wiltshire			British	1935-6	Director	15166370001
DEMPSTER, Eric Thomas 5 Halkshill Drive KA30 9PD Largs Ayrshire		Jun 22, 1993	Director	5 Halkshill Drive KA30 9PD Largs Ayrshire			British	1943-8	Director	27725480002
HARPER, John Sidney 13 Raby Place Bathwick Hill BA2 4EW Bath		Dec 30, 1993	Director	13 Raby Place Bathwick Hill BA2 4EW Bath			British	1945-4	Director	44186430001
HESPIN, Charles Henry 3 Sewell Close Cold Ash RG16 9JR Newbury Berkshire		Nov 06, 1992	Director	3 Sewell Close Cold Ash RG16 9JR Newbury Berkshire			British	1935-8	Director	27725470001
HURST, Michael John 29 Sermon Road SO22 5NY Winchester Hampshire		May 31, 1998	Director	29 Sermon Road SO22 5NY Winchester Hampshire			British	1943-10	Director	27725490001
LOUGHLIN, Frank 6 Stansted Road PR7 2QY Chorley Lancashire	Jun 22, 1993	Oct 31, 1997	Director	6 Stansted Road PR7 2QY Chorley Lancashire			British	1947-9	Director	144817030001
OPENSHAW, David Kay 45 Baring Road HP9 2NF Beaconsfield Buckinghamshire	Dec 01, 1992	Jul 31, 1997	Director	45 Baring Road HP9 2NF Beaconsfield Buckinghamshire			British	1946-10	Director	721230002
POTTOW, Roderick Frederick Newlands 8a Ebor Paddock SN11 0JY Calne Wiltshire	Sep 30, 1993	Dec 30, 1993	Director	Newlands 8a Ebor Paddock SN11 0JY Calne Wiltshire			British	1940-3	Company Director	36365860001
POWELL, David Guy 4 Mulroy Road B74 2PY Sutton Coldfield West Midlands		Nov 30, 1999	Director	4 Mulroy Road B74 2PY Sutton Coldfield West Midlands			British	1940-5	Director	144817010001
RADFORD, Gerald Duncan 16 Apsley Grove Dorridge B93 8QP Solihull West Midlands		Dec 31, 1995	Director	16 Apsley Grove Dorridge B93 8QP Solihull West Midlands			British	1933-12	Director	9523490001
WAND, Peter Gregory Correndon Alveston Leys Alveston CV37 7QN Stratford Upon Avon Warwickshire		Dec 31, 1995	Director	Correndon Alveston Leys Alveston CV37 7QN Stratford Upon Avon Warwickshire			British	1931-8	Director	9523540001
WHITE, Ronald Eric Sheridan 25 Stanstead Manor SM1 2AZ Sutton Surrey		Jan 31, 1996	Director	25 Stanstead Manor SM1 2AZ Sutton Surrey			British	1931-4	Director	27725500001

View Detailed Information on Officers and People with Significant Control

Does 00252132 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit	Created On Apr 09, 1992 Delivered On Apr 14, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 13/1/81 and/or this deed
	Short particulars £37,000 held in acc.no. 61293028 see form 395 ref. M7L for full details.
	Persons Entitled Rothwell House Investments Limited
	Transactions Apr 14, 1992Registration of a charge (395)
Standard security	Created On Oct 24, 1986 Delivered On Jan 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for irself and seveeral otherlenders on any account whatsoever
	Short particulars Various properties as defined in the form 395.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1987Registration of a charge Aug 17, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jan 23, 1986 Delivered On Jan 28, 1986	Satisfied	Amount secured £750,178 3/4 per cent first mortgage debenture stock 1983/88 and £1,058,659 7 1/2 per cent first mortgage debenture stock 1985/90 & avon rubber P.L.C. and all other moneys intended to be secured by this deed and the exisitng deeds as defined in the charge
	Short particulars L/Hold tyne depot and land k/a factory number 1 argee works hastings road bromley london.
	Persons Entitled Prudential Assurance Company Limited
	Transactions Jan 28, 1986Registration of a charge
Deed of release & substitution	Created On Jun 12, 1985 Delivered On Jun 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to deeds dated 28 march 1963, 12 october 1965 27 september 1974, 13 january 1975 & 8 march 1983.
	Short particulars Land at junction of chapel st & princess st, wigan greater manchester.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jun 22, 1985Registration of a charge
Deed release & substitution	Created On Feb 01, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured Securing the principal amount of and interest in the outstanding £750,178.00 6.75% first mortgage debenture stock 1983/88 and £1,058,659.00 7.5% first mortgage debenture stock 1985/90 of avonrubber PLC and all other monies intendedand deeds dated 28/3/63, 12/10/65, 27/9/74, 21/10/74, 18/1/75, 8/3/83, 28/11/82,13/2/84, 30/4/84 and 15/8/84 to which itis supplemental
	Short particulars L/H tyre distrubution depot & land at 345 reading road henley on thames, oxfordshire together with all buildings & erections & all fixed plant fixed machinery & all fixtures (including trade fixtures) thereon.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 15, 1985Registration of a charge
Standard security presented for registration in scotland 15/1/85	Created On Jan 15, 1985 Delivered On Jan 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself and several other lenders on any account whatsoever.
	Short particulars 137A broughty ferry road dundee.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1986Registration of a charge
Standard security presented for registration in scotland 8/1/85	Created On Jan 08, 1985 Delivered On Jan 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a trust deed dated 28-3-63
	Short particulars Kinnairdie service station dingwall, ross & cromarty.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jan 21, 1985Registration of a charge
Standard security presented for registration in scotland 8/1/85	Created On Jan 08, 1985 Delivered On Jan 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself & several other lenders on any account whatsoever.
	Short particulars Various properties and details relating thereto see doc M184 for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1984Registration of a charge
Deed of assurance	Created On Aug 15, 1984 Delivered On Aug 17, 1984	Satisfied	Amount secured The principal sums and other moneys secured by & trust deed dated 28TH march 1963 and deeds supplemental thereto
	Short particulars L/Hold marlborough villa, 493 lea bridge road, low leycon, essex together with all buildings and erections thereon and. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Aug 17, 1984Registration of a charge
Mortgage presented for registration & at the deeds registry northern ireland on the 2ND may 1984.	Created On Apr 30, 1984 Delivered On May 04, 1984	Satisfied	Amount secured £775,178. 6 3/4 per cent first mortgage debenture stock 1983/88 £1,108,659. 7 1/2% first mortgage debenture stock 1985/90 of avon rubber PLC & all other moneys intended to be secured by a trust deed dated 28/3/1963 & deed supplemental thereto was registered pursuant to sec 95 of the companies act 1948 and the 4/5/1984
	Short particulars Lands hereditaments & premises 10 387, connell street, limavady lands, hereditaments & premises at 2) orritor road, COOKSTOWN8 county tyrone. Land, hereditaments & premises 3) mc coughey's yard, ballygawley road, dungannon, county tyrone.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions May 04, 1984Registration of a charge
Legal mortgage	Created On Mar 23, 1984 Delivered On Apr 07, 1984	Satisfied	Amount secured All moneys now due or hereafter become due, or from time to time accruing due from the company to midland bank PLC as trustee for itself & other lands.
	Short particulars F/Hold property & premises situate at spalding road, surfleet, near spalding linconlshire together with all buildings, trade & other fixtures, fixed plant & machinery.
	Persons Entitled Midland Bank PLC
	Transactions Apr 07, 1984Registration of a charge
Deed of assurance	Created On Feb 13, 1984 Delivered On Feb 28, 1984	Satisfied	Amount secured £775,178 6 3/4 per cent first mortgage debenture sotck 1983/88 and £1,108659 7 1/2 per cent firtst mortgage debenture stock 1985/90 of acon rubber P.L.C a(d all other monies intended to be secured by a trust deed dated 28TH march 1963 and deeds supplemental thereto including this deed.
	Short particulars Land on the east side of the road leading from spalding to boston with all buildings & erections & all fixed plant, fixed machinery and all trade & other fixtures.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Feb 28, 1984Registration of a charge
Mortgage presented for registration at the deeds registry on 30TH jan. 1984	Created On Jan 13, 1984 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee the midland bank PLC as trustees for the banks on any account whatsoever.
	Short particulars Lands and premises known as 387, connell street limavady county londonderry. Lands and premises at orriter road, cookstown county tyrone. Lands and premises known as mccougheys yard. Ballygawley road, dungannon county tyrone. Together with all buildings and fixtures (including trade fictures) fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jan 31, 1984Registration of a charge
Deed of assurance	Created On Nov 28, 1983 Delivered On Dec 06, 1983	Satisfied	Amount secured £775,178 6 3/4 per cent first mortgage debenture stock 1983/88 and £1,110,259 7 1/2 per cent first mortgage debenture stock 1985/90 of avon rupper P.L.C. and all other moneys intended to be secured by a trust deed dated 28TH march 1963 and deeds supplemental thereto including this deed.
	Short particulars F/Hold 557 rotherham road, barnsley smithers south yorkshire. Title no: syk 116910 together with all buildings and erections and all fixed plant machinery and all fixtures (including trade fixtures) thereon.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Dec 06, 1983Registration of a charge
Charge	Created On Nov 28, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All monies due or to become due from the companu midland bank PLC as trustee for itself and several other lenders on anyaccount whatsoever.
	Short particulars F/Hold land & buildings known as carlton garage, 557 rotherham road, smithnes, barnsley, south yorkshire. Title no. Syk 116910 together wirh all buildings, trade & other fixtures fixed plant & machinery.
	Persons Entitled Midland Bank PLC
	Transactions Nov 29, 1983Registration of a charge
Standard security presented at the registrar of sasines on 2.8.83.	Created On Aug 02, 1983 Delivered On Aug 12, 1983	Satisfied	Amount secured All monies due under the principal deed dated 28 march 1963 and deeds supplemental thereto.
	Short particulars Particulars as indicated on the form 47 and annexture. Please SE doc M174 for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Aug 12, 1983Registration of a charge
Fifth supplemental trust deed	Created On Mar 08, 1983 Delivered On Mar 24, 1983	Satisfied	Amount secured £792,303 6 3/4% debenture stock 1983/88 and £1,131,859 71/2% debenture stock 1985/90 of acon rubber P.L.C. and any other monies intended to be secured pursuant to the trust deed dated 28/3/63 and deeds supplemental thereto.
	Short particulars Legal mortgage over properties named on schedule to doc. M172 fixed charge over all f/h & l/h properties together with all fixtures and book & other dents (see doc M172).
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Mar 24, 1983Registration of a charge
24TH march 1983 presented for registration at the registrar of sasines on 25TH april 1983	Created On Mar 07, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) the dominion directum and dominion utile of a piece of ground at 137A broughty ferry road, dundee, agnus 2) second piece of ground at the above property.
	Persons Entitled Midland Bank PLC as Trustee.
	Transactions May 11, 1983Registration of a charge
Standard security presented for registration at the register of sasaines	Created On Feb 14, 1983 Delivered On Mar 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A standard security over the properties named in the schedule to doc M171 together with all buildings, fixtures & fittings. (See doc M171 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 02, 1983Registration of a charge
Facility letter	Created On Jan 18, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured Any undebtedness or liability to midland banks PLC in respect of the facility under the said facility letter by any of avon rubber P.L.C., alh systems limited, acon industrial polymens limited, avon inflatables limited, avon lippiatt holms limited, avon lippicatt holis (contracting) limited, avon rubber company (bridgend) limited, avon technical services limited, avon tyres limited, telsoil (alh) limited and tyres-all-wheels limited.
	Short particulars Any monies standing to the credit of any of the accounts (other than trust accounts) of motorway tyres and accessories limited with midland banks PLC.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1983Registration of a charge
Deed of variation	Created On Jan 18, 1983 Delivered On Feb 01, 1983	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 chargees
	Short particulars Credit balance held by any of the mortgages.
	Persons Entitled See Continuation Sheet on Doc M169
	Transactions Feb 01, 1983Registration of a charge
Fixed charge on book debts	Created On Jan 18, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts (see doc M166).
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1983Registration of a charge
Legal charge	Created On Jan 18, 1983 Delivered On Jan 26, 1983	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 Properties named on doc. M171.
	Persons Entitled Hidland Bank Plcas Trustee
	Transactions Jan 26, 1983Registration of a charge
Floating charge	Created On Jan 18, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the charges on any account whatsoever.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank Plcas Trustees
	Transactions Jan 26, 1983Registration of a charge
Bond & disposition in security registered at register of sasines on 11TH feb 1969	Created On Dec 30, 1968 Delivered On Feb 24, 1969	Satisfied	Amount secured
	Short particulars 225 sq yds with depot thereon at lochpark industrial estate, hawick.
	Persons Entitled The Provost Magistrates and Councillors of the Bugh of Hawick
	Transactions Feb 24, 1969Registration of a charge Aug 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00252132 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 17, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Oct 17, 2001
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 17, 2001

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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