00332507 LIMITED

Overview

Company Name	00332507 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00332507
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1937

Summary

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

What is the purpose of 00332507 LIMITED?

(4521) /

Where is 00332507 LIMITED located?

Registered Office Address	Somerfield House Whitchurch Lane BS14 0TJ Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for 00332507 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 1997
Next Accounts Due On	Feb 28, 1998
Last Accounts
Last Accounts Made Up To	Apr 27, 1996

What is the status of the latest confirmation statement for 00332507 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for 00332507 LIMITED?

Annual Return

Last Annual Return	Oct 31, 1996
Overdue	Yes

What are the latest filings for 00332507 LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2016

Termination of appointment of Salvatore Martin Gatto as a director on Sep 29, 2016

2 pages

TM01

Oct 11, 2016

Termination of appointment of Yvonne Margaret Ashton as a director on Sep 29, 2016

2 pages

TM01

Jul 03, 2015

Restoration by order of the court

5 pages

AC92

Apr 21, 2010

Bona Vacantia disclaimer

1 pages

BONA

May 22, 2000

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 22, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 01, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 07, 1999

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 1999

Resignation of a liquidator

1 pages

4.33

Sep 23, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 17, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 09, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

May 31, 1998

legacy

1 pages

288c

Mar 12, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 17, 1997

Miscellaneous

Res re assets in specie

1 pages

MISC

Mar 17, 1997

Appointment of a voluntary liquidator

pages

600

Mar 17, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

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

Mar 17, 1997

Declaration of solvency

pages

4.70

Feb 27, 1997

legacy

1 pages

288b

Feb 21, 1997

Full accounts made up to Apr 27, 1996

11 pages

Dec 03, 1996

legacy

34 pages

363a

Nov 29, 1996

legacy

1 pages

288c

Aug 13, 1996

legacy

4 pages

403a

Jan 23, 1996

Full accounts made up to Apr 29, 1995

12 pages

Dec 08, 1995

legacy

9 pages

363x

View All Filings

Who are the officers of 00332507 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire	Apr 02, 1993		Secretary	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British			20888800001
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire	Jan 18, 1993		Director	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British	1950-11	Solicitor	20888800001
BROWN, Michael Alfred Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		Apr 02, 1993	Secretary	Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		British			50692920001
ASHTON, Yvonne Margaret 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon	Oct 19, 1995	Sep 29, 2016	Director	1 West Dene Stoke Bishop BS9 2BQ Bristol Avon		British	1961-12	Chartered Accountant	45225070002
COATES, Philip Raymond 2 Berestede Road W6 9NP London	Jun 11, 1993	Feb 17, 1997	Director	2 Berestede Road W6 9NP London	United Kingdom	British	1950-1	Chartered Surveyor	60114990002
COOPER, Geoffrey Ian Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset	May 14, 1993	Dec 17, 1993	Director	Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset		British	1954-3	Cost & Management Accountant	59071930001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Dec 17, 1993	Sep 29, 2016	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	Finance Director	37327260002
HARTE, Damien Bernard 13 Cambridge Park Redland BS6 6XW Bristol	Mar 20, 1993	May 14, 1993	Director	13 Cambridge Park Redland BS6 6XW Bristol		British	1956-6	Certified Accountant	33922420001
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		Mar 20, 1993	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	Chief Executive	1386650001
NELLIST, Robert Henry Harger Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		Jan 18, 1993	Director	Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		British	1937-8	Chartered Accountant	5435750001
SHARP, Ernest Henry 36 Tufton Court Tufton Street Westminster SW1P 3QH London		Jul 10, 1996	Director	36 Tufton Court Tufton Street Westminster SW1P 3QH London		British	1931-1	Chartered Accountant	777200001

View Detailed Information on Officers and People with Significant Control

Does 00332507 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 05, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due from the company,each other group company (as defined) andany other present or future subsidiary of gateway group limited (as defined) to the chargee and/or the facility agent and/or the security agent (as defined) under the terms of each of the financing documents (as defined)
	Short particulars See form 395. 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 Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks (As Defined)
	Transactions Jul 16, 1993Registration of a charge (395) Mar 18, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jul 05, 1993 Delivered On Jul 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the lenders (as defined therein) in respect of the guarantee & debenture dated 25/10/89 as amended by the supplemental deed dated 5/7/93
	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 Samuel Montagu & Co. Limited Therein)as Agent and Trustee for the Lenders (As Defined
	Transactions Jul 15, 1993Registration of a charge (395) Mar 18, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 25, 1989 Delivered On Oct 31, 1989	Satisfied	Amount secured All monies due or to become due from the company or by an obligor under each of the financing documents to the chargee as agent and trustee for itself and for each lender (as defined) and g e capital corporate finance group limited (the subordinated lenders agent)
	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 S G Warburg & Co LTD
	Transactions Oct 31, 1989Registration of a charge Mar 18, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured Sterling pounds 1,250,000
	Short particulars Hayhill house, bishop's stortford and surrounding land.
	Persons Entitled M R Boulton
	Transactions Aug 09, 1989Registration of a charge

View Detailed Information on Charges

Does 00332507 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 1997	Declaration of solvency sworn on
Feb 27, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Cedric M Clapp One Bridewell Street Bristol BS1 2AA	practitioner	One Bridewell Street Bristol BS1 2AA	Feb 27, 1997	Sep 30, 1999
Trevor Frid Ernst & Young 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young 1 Bridewell Street BS1 2AA Bristol	Sep 30, 1999

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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