00338579 LIMITED

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

    Company Name00338579 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00338579
    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 00338579 LIMITED?

    • (2922) /

    Where is 00338579 LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    Elliot House 151 Deansgate
    M3 3BP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00338579 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for 00338579 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

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    4 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages288b

    Statement of Affairs in administrative receivership following report to creditors

    12 pages3.3

    Administrative Receiver's report

    20 pages3.10

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 1999

    22 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    9 pages363s

    Full accounts made up to Dec 31, 1998

    22 pagesAA

    legacy

    4 pages363s

    Who are the officers of 00338579 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Julian
    57 Bishopton Drive
    SK11 8TS Macclesfield
    Cheshire
    Secretary
    57 Bishopton Drive
    SK11 8TS Macclesfield
    Cheshire
    British69200390002
    BODE, David Eric
    Oakwood Cottage Kiln Lane
    ST13 8LJ Leek
    Staffordshire
    Director
    Oakwood Cottage Kiln Lane
    ST13 8LJ Leek
    Staffordshire
    English4224650001
    BODE, Patrick
    5 Woodfield Court
    Buxton Road
    ST13 6QY Leek
    Staffs
    Director
    5 Woodfield Court
    Buxton Road
    ST13 6QY Leek
    Staffs
    British4224700002
    BELFIELD, John Edwin
    2 Ladydale Close
    ST13 5SE Leek
    Staffordshire
    Secretary
    2 Ladydale Close
    ST13 5SE Leek
    Staffordshire
    British4224640001
    BODE, Carl Ferdinand
    East View Hollow Lane
    Cheddleton
    ST13 7HP Leek
    Staffordshire
    Director
    East View Hollow Lane
    Cheddleton
    ST13 7HP Leek
    Staffordshire
    English4224680001
    BODE, Cedric Charles
    44 Cheadle Road
    Cheddleton
    ST13 7HW Leek
    Staffordshire
    Director
    44 Cheadle Road
    Cheddleton
    ST13 7HW Leek
    Staffordshire
    British4224660001
    BODE, Eric
    Brooklyn Buxton Road
    ST13 6EJ Leek
    Staffordshire
    Director
    Brooklyn Buxton Road
    ST13 6EJ Leek
    Staffordshire
    English4224670001
    BODE, Marjorie
    Lyncroft 116 Ashbourne Road
    ST13 5BA Leek
    Staffordshire
    Director
    Lyncroft 116 Ashbourne Road
    ST13 5BA Leek
    Staffordshire
    British19778550001

    Does 00338579 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 22, 1997
    Delivered On Apr 28, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 1997Registration of a charge (395)
    • Apr 05, 2001Appointment of a receiver or manager (405 (1))
    • Mar 01, 2006Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Legal mortgage
    Created On Apr 08, 1997
    Delivered On Apr 15, 1997
    Outstanding
    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 worksop and premises on west side of springfield road leek stafforshire t/n SF297555 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
    • Apr 15, 1997Registration of a charge (395)
    Legal mortgage
    Created On Apr 08, 1997
    Delivered On Apr 15, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h premises k/a premises at phoenix mill ball haye green leek stafforshire together with land adjoining 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
    • Apr 15, 1997Registration of a charge (395)
    Legal charge
    Created On Mar 21, 1991
    Delivered On Apr 09, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in springfield road, leek, staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1991Registration of a charge
    • Sep 05, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 16, 1983
    Delivered On Apr 06, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed on floating charge over the undertaking and all property and assets present and future including book debts goodwill uncalled capital together with all building fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 06, 1983Registration of a charge
    • Feb 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 13, 1974
    Delivered On Aug 28, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Phoenix mill, ball haye green leek staffordshire, with rondway & land adjoining.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Aug 28, 1974Registration of a charge
    • Feb 06, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 22, 1958
    Delivered On Apr 28, 1958
    Satisfied
    Amount secured
    All moneys due etc
    Short particulars
    Undertaking & goodwill & all property present and future including uncal led capital (see doc 37 for futher details).
    Persons Entitled
    • Martins Bank LTD
    Transactions
    • Apr 28, 1958Registration of a charge
    • Feb 13, 1998Statement of satisfaction of a charge in full or part (403a)

    Does 00338579 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 1997Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Donald Bailey
    Begbies Traynor
    Elliot House
    M3 3BP 151 Deansgate
    Manchester
    practitioner
    Begbies Traynor
    Elliot House
    M3 3BP 151 Deansgate
    Manchester
    Paul Stanley
    Elliot House
    151 Deansgate
    M3 3BP Manchester
    practitioner
    Elliot House
    151 Deansgate
    M3 3BP Manchester

    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