00364401 LIMITED

Overview

Company Name	00364401 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00364401
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1940
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of 00364401 LIMITED?

(4545) /

Where is 00364401 LIMITED located?

Registered Office Address	Clint Mill Cornmarket CA11 7HW Penrith Cumbria
Undeliverable Registered Office Address	No

What were the previous names of 00364401 LIMITED?

Previous Company Names
Company Name	From	Until
SENATOR ESTATES LIMITED	May 31, 2002	May 31, 2002
ALFRED MCALPINE HOMES CUMBRIA LIMITED	Jun 27, 1997	Jun 27, 1997
HASSALL HOMES (CUMBRIA) LIMITED	Jun 30, 1992	Jun 30, 1992
HASSALL HOMES (TWINAME) LIMITED	Apr 29, 1988	Apr 29, 1988
JOHN TWINAME LIMITED	Dec 18, 1940	Dec 18, 1940

What are the latest accounts for 00364401 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for 00364401 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for 00364401 LIMITED?

Annual Return

Last Annual Return	Feb 28, 2010
Overdue	Yes

What are the latest filings for 00364401 LIMITED?

Filings

Date

Description

Document

Type

May 21, 2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

May 21, 2024

Certificate of change of name

Company name changed solway estates\certificate issued on 21/05/24

pages

CERTNM

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2012

Restoration by order of the court

3 pages

AC92

Apr 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2012

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Mar 23, 2011

Registered office address changed from * C/O Irwin Mitchell Llp Imperial House 31 Temple Street Birmingham West Midlands B2 5DB* on Mar 23, 2011

2 pages

AD01

Mar 23, 2011

Statement of affairs with form 4.19

5 pages

4.20

Mar 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 08, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 60,275	SH01

Mar 06, 2010

Director's details changed for Mr John Purdie on Oct 02, 2009

2 pages

CH01

Mar 06, 2010

Director's details changed for Fraser David Eric Thomson on Oct 02, 2009

2 pages

CH01

Mar 06, 2010

Director's details changed for Nigel Derek Curry on Oct 02, 2009

2 pages

CH01

Sep 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jun 10, 2009

legacy

2 pages

287

Apr 20, 2009

legacy

4 pages

363a

Jul 11, 2008

Accounts for a dormant company made up to Dec 31, 2007

5 pages

Mar 25, 2008

legacy

4 pages

363a

Dec 18, 2007

legacy

2 pages

403a

Dec 18, 2007

legacy

2 pages

403a

Dec 18, 2007

legacy

2 pages

403a

Dec 18, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of 00364401 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Fraser David Eric Eden Brae 20 Brampton Road CA3 9AW Carlisle Cumbria	Mar 01, 1998		Secretary	Eden Brae 20 Brampton Road CA3 9AW Carlisle Cumbria		British		Chartered Accountant	56411450005
CURRY, Nigel Derek 38 Century Court Montpellier Grove GL50 2XR Cheltenham	Mar 02, 2002		Director	38 Century Court Montpellier Grove GL50 2XR Cheltenham	United Kingdom	British	1954-6	Property Development	79419700005
PURDIE, John 20 Parklands Way CA11 8SD Penrith Cumbria			Director	20 Parklands Way CA11 8SD Penrith Cumbria	England	British	1951-7	Managing Director	33883190002
THOMSON, Fraser David Eric Eden Brae 20 Brampton Road CA3 9AW Carlisle Cumbria	Jan 05, 1998		Director	Eden Brae 20 Brampton Road CA3 9AW Carlisle Cumbria	United Kingdom	British	1962-8	Chartered Accountant	56411450005
DIDCOCK, Arthur 59 The Mount Papcastle CA13 0JZ Cockermouth Cumbria		Feb 28, 1998	Secretary	59 The Mount Papcastle CA13 0JZ Cockermouth Cumbria		British			20600110001
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire	Jan 10, 1994	Jul 31, 1997	Director	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British	1949-12	Divisional Finance Director	55617100002
BLYTH, Derek Brooklyn Stainton CA11 0EP Penrith Cumbria	Oct 01, 1998	Nov 23, 2001	Director	Brooklyn Stainton CA11 0EP Penrith Cumbria		British	1956-11	Construction Director	83377370001
BROUGHTON, Kevin The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire	Jan 10, 1994	Aug 11, 1994	Director	The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire	United Kingdom	British	1950-3	Commercial Director	48628760003
BURROWS, Simon Robert Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire	Jun 17, 1997	Oct 31, 1999	Director	Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1962-5	Director	82259550001
CARR-LOCKE, Andrew Charles Phillip High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	Oct 01, 2001	Mar 02, 2002	Director	High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	United Kingdom	British	1953-6	Company Director	2567850002
CURRY, Nigel Derek 6 Wolds End Close GL55 6JW Chipping Camden Gloucestershire	Jun 17, 1997	Oct 31, 2001	Director	6 Wolds End Close GL55 6JW Chipping Camden Gloucestershire		British	1954-6	Deputy Managing Director	8897820003
DIDCOCK, Arthur 59 The Mount Papcastle CA13 0JZ Cockermouth Cumbria		Feb 28, 1998	Director	59 The Mount Papcastle CA13 0JZ Cockermouth Cumbria		British	1935-9	Finance Director	20600110001
EDMONDSON, Thomas Christopher Mill Lane Cottage Mill Lane Riseley RG7 1XU Reading Berkshire	Aug 09, 1995	Apr 06, 1998	Director	Mill Lane Cottage Mill Lane Riseley RG7 1XU Reading Berkshire		British	1948-9	Company Director	44493580001
HOLDER, John Edwin 9 Castlecroft Lane Wightwick WV3 8JX Wolverhampton West Midlands	Feb 08, 2001	Feb 11, 2002	Director	9 Castlecroft Lane Wightwick WV3 8JX Wolverhampton West Midlands	England	British	1957-3	Finance Director	75167510001
MARLOW, Stanley 17 Crown Dale Edgworth BL7 0QY Bolton Lancashire	Apr 01, 1996	Feb 17, 1997	Director	17 Crown Dale Edgworth BL7 0QY Bolton Lancashire		British	1944-9	Managing Director	54241470001
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	Jun 17, 1997	Oct 01, 2001	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	Managing Director	152856250001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Sep 17, 1997	Oct 31, 2001	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Solicitor	573140004
PEACOCK, John Graham 59 North Street LN4 3LX Digby Lincolnshire	Jan 10, 1994	Aug 09, 1995	Director	59 North Street LN4 3LX Digby Lincolnshire		British	1955-4	Divisional Sales Director	71392930001
REYNOLDS, Andrew Paul 33 Buckingham Way Paddock Hill Frimley GU16 5XF Camberley Surrey	Feb 07, 1996	Oct 07, 1997	Director	33 Buckingham Way Paddock Hill Frimley GU16 5XF Camberley Surrey		British	1956-10	Group Sales & Marketing Dir	42364960001
SMITH, John William Arden Lea Victoria Road CA13 9PA Cockermouth Cumbria		Jan 31, 1996	Director	Arden Lea Victoria Road CA13 9PA Cockermouth Cumbria		British	1938-2	Managing Director	33883200001
TAYLOR, Richard Francis Langhorn Amber House Mosedale CA11 0XQ Penrith Cumbria		Jun 22, 2000	Director	Amber House Mosedale CA11 0XQ Penrith Cumbria	United Kingdom	British	1947-3	Sales & Marketing Director	33883210001
THORPE, Graham Arthur Henry Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire		Jun 13, 1997	Director	Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire		British	1937-10	Divisnl Managing Director	33625900002
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Jun 17, 1997	Nov 30, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands		British	1960-5	Finance Director	10543120002

View Detailed Information on Officers and People with Significant Control

Does 00364401 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over an agreement	Created On Dec 13, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from nigel derek curry, john purdie and fraser david eric thomson to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest of the company present and future to in and arising out of and in respect of the agreement and all rights titles benefits monies receivable and interest of the company whatsoever under them arising from them or evidenced by them. See the mortgage charge document for full details.
	Persons Entitled Persimmon Homes Limited
	Transactions Dec 22, 2005Registration of a charge (395)
Legal charge	Created On Aug 27, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a pennine view cumwhinton road carlisle cumbria t/n CU165989 and f/h property k/a land and buildings on the north side of hillcrest avenue carlisle cumbria t/n CU143843 by way of fixed charge all the plant machinery fixtures and fittings all furniture furnishings equipment tools and other chattels the present and future goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or charged assets. See the mortgage charge document for full details.
	Persons Entitled Kuc Properties Limited
	Transactions Aug 29, 2002Registration of a charge (395) May 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 2002 Delivered On Aug 29, 2002	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 Kuc Properties Limited
	Transactions Aug 29, 2002Registration of a charge (395) May 04, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 10/04/02 and	Created On Mar 02, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The area of land extending to 4.9 hectares or thereby at edinburgh road dumfries t/n DMF6749.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 10/04/02 and	Created On Mar 02, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a on west side of kingolm road kingolm quay dumfries extending to 2.4 hectares or thereby t/n DMF7962.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 02, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The area of land extending to 4.9 hectares at edinburgh rd,dunfries; t/no dm 6749. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Mar 02, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a on the west side of kingholm road kingholm quay dumfries extending to 2.4 hectares or therby registered t/n DMF7962. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 2002 Delivered On Mar 07, 2002	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 The Royal Bank of Scotland PLC
	Transactions Mar 07, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land and buildings on the north side of hillcrest avenue carlisle cumbria t/n CU143843. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2002Registration of a charge (395) Dec 18, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 20, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All monies due or to become due from the chargors or any of them or any other obligor to any of the beneficiaries under each and any of the restructuring finance documents,the guarantee and debenture and the supplemental debenture and all other amounts payable by any one or more of the chargors to the security trustee,any nominee,delegate or agent thereof or any receiver under the guarantee and debenture and the supplemental debenture
	Short particulars Legal mortgage over all that land at carleton park being part of cold springs farm,penrith,cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1997Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 08, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and each or any of the restructuring finance documents (as defined in the debenture)
	Short particulars F/H property adjoining longtown road brampton cumbria. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 11, 1997 Delivered On Feb 12, 1997	Satisfied	Amount secured All that the present or future, actual or contingent obligations of the chargors or any of them or any other obligor owed to any of the beneficiaries under each and any of the restructuring finance documents, and without prejudice to the foregoing all of the present or future, actual or contingent, obligations of the chargors or any of them owed to any of the beneficiaires under the guarantee and debenture and the supplemental debenture including without limitation under the guarantees and indeminties referred to in clause 2.4 of the guarantee and debenture and all indemnification and expense reimbursement obligations of any one or more of the chargors under the guarantees and debenture and the supplemental debenture and all other amounts payable by any one or more of the chargors to the chargee, any nominee, delegate or agent thereof or any receiver under the guarantee and debenture and the supplemental debenture
	Short particulars F/H-property lying to the west of derwent street carisle t/n-CU121409 and fixtures thereon.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Feb 12, 1997Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Nov 11, 1996 Delivered On Nov 12, 1996	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee under each and any of the restructuring finance documents, the guarantee and debenture and the supplemental debenture including without limitation under the guarantees and indemnities referred to in clause 2.4 of the guarantee and debenture
	Short particulars Legal mortgage over all that land at stainton penrith cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1996Registration of a charge (395) Aug 30, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 05, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All monies due or to become due from the chargors or any other obligor owed to any of the beneficiaries under each and any of the restructuring finance documents ,the guarantee and debenture and the supplemental debenture
	Short particulars Legal mortgage over all that land at low crosby. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1996Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 14, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All obligations of the chargors or any of them or any other obligor due or to become due to the beneficiaries under each and any of the restructuring finance documents the guarantee and debenture and the supplemental debenture and all other amounts payable by any one or more of the chargors to the chargee (as security trustee) any nominee delegate or agent thereof or any receiver under the guarantee and debenture and the supplemental debenture
	Short particulars Land at low crosby. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1996Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 01, 1996 Delivered On Jul 03, 1996	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	Short particulars Land on the north side of bowthorn road, cleator moor t/no cu 116536.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Jul 03, 1996Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland 17TH june 1996	Created On Apr 11, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor (as defined) to the chargee under each and any restructuring finance documents and the guarantee and debenture (as defined)
	Short particulars All and whole that plot of ground extending to one hectare and sixty nine decimal parts of a hectare k/s hospital road annan dumfries. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1996Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 8TH december 1995	Created On Nov 23, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the chargors or any other obligor to the chargee under the restructuring finance documents and under the guarantee and debenture
	Short particulars Part of the lands of heathhall estate dumfies. All that area of ground at mountainhall bankend road dumfries. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	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 Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1995 Delivered On Sep 21, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of any of the security documents (as defined in the legal charge)
	Short particulars F/H land and buildings at allerdale house brigham cumbria together with all buildings fittings fixtures plant machinery equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1995Registration of a charge (395) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 18.1.87	Created On Jan 13, 1987 Delivered On Jan 16, 1987	Satisfied	Amount secured UKP210,000 due form the company to the chargee
	Short particulars Ground extending to 26.74 acres land of heathall est: dumfries.
	Persons Entitled Dumfries Trading Estate Limited
	Transactions Jan 16, 1987Registration of a charge
Legal charge	Created On Mar 04, 1985 Delivered On Mar 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at queen street, whitehaven, cumbria.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1985Registration of a charge

View Detailed Information on Charges

Does 00364401 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2012	Dissolved on
Mar 14, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeanette Brown Dodd & Co Clint Mill CA11 7HW Corn Market Penrith Cumbria	practitioner	Dodd & Co Clint Mill CA11 7HW Corn Market Penrith Cumbria	Mar 14, 2011

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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