00362087 LIMITED
Overview
| Company Name | 00362087 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00362087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00362087 LIMITED?
- (7499) /
Where is 00362087 LIMITED located?
| Registered Office Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 00362087 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2004 |
| Next Accounts Due On | May 31, 2005 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2003 |
What is the status of the latest annual return for 00362087 LIMITED?
| Annual Return |
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|---|
What are the latest filings for 00362087 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed davall gear company LIMITED(the)\certificate issued on 08/06/18 | pages | CERTNM | ||||||||||
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 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Jul 31, 2003 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2002 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2001 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2000 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Dec 31, 1999 | 17 pages | AA | ||||||||||
Who are the officers of 00362087 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| HOBBS, Jeffrey Jacques | Secretary | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| LIDDLE, Matthew | Secretary | 54 High Street MK45 5DY Flitton Bedfordshire | British | 35090550001 | ||||||
| YOUNGS, John Robert | Secretary | 4 Latchford Mews Wheathampstead AL4 8BB St Albans Hertfordshire | British | 52726110002 | ||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| LIDDLE, Matthew | Director | 54 High Street MK45 5DY Flitton Bedfordshire | United Kingdom | British | 35090550001 | |||||
| WATTS, Geoffrey Alan | Director | 26 Upper Hollis HP16 9HP Great Missenden Buckinghamshire | England/United Kingdom | British | 35084450001 | |||||
| WOOD, Malcolm Kenneth | Director | Holmwood Horsell Vale GU21 4QU Woking Surrey | British | 1947070001 | ||||||
| WOODMAN, Graham George | Director | 30 Roebuck Gate SG2 8DL Stevenage Hertfordshire | United Kingdom | British | 59815460001 | |||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | 3252750001 | ||||||
| WYNNE, Michael John | Director | Endways St Marys Close ST10 4NG Checkley Stoke On Trent Staffs | English | 29719500001 | ||||||
| YOUNGS, John Robert | Director | 4 Latchford Mews Wheathampstead AL4 8BB St Albans Hertfordshire | England | British | 52726110002 |
Does 00362087 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 16, 1997 Delivered On Dec 20, 1997 | Satisfied | Amount secured £300,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One gleason parallel axis gear grinder-serial no. Tag 1016 together with all accessories and component parts books manuals and other documentation data and drawings. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 1995 Delivered On Sep 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Collateral debenture | Created On Dec 20, 1984 Delivered On Dec 28, 1984 | Satisfied | Amount secured All monies due or to become due from the davall group limited to the chargee on any account whatsoever. | |
Short particulars Land & buildings at huggins lane, welham green ind. Estate welham green, hatfield, herts (see doc for further details). 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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| Guarantee & debenture | Created On Apr 29, 1983 Delivered On May 09, 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 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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| Supplemental charge | Created On Jul 27, 1982 Delivered On Aug 03, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to mortgage debenture dated 20TH june 1973 | |
Short particulars A specific charge over book debts and other debts present and future. | ||||
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