00370394 LIMITED
Overview
| Company Name | 00370394 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00370394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00370394 LIMITED?
- (7499) /
Where is 00370394 LIMITED located?
| Registered Office Address | Unit 6,Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett W.Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00370394 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECTICEL SUTCLIFFE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| RECTICEL LIMITED | Nov 01, 1941 | Nov 01, 1941 |
What are the latest accounts for 00370394 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for 00370394 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth John Steel as a secretary on Dec 22, 1998 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kenneth John Steel as a director on Dec 22, 1998 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 0 pages | 403a | ||||||||||
A selection of documents registered before 1 January 1995 | 74 pages | PRE95 | ||||||||||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts made up to Apr 03, 1993 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Apr 04, 1992 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Mar 31, 1991 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Mar 31, 1990 | pages | AA | ||||||||||
Certificate of change of name Company name changed recticel sutcliffe LIMITED\certificate issued on 24/09/90 | pages | CERTNM | ||||||||||
legacy | pages | 363 | ||||||||||
Full accounts made up to Mar 31, 1989 | pages | AA | ||||||||||
legacy | pages | 363 | ||||||||||
Full accounts made up to Mar 31, 1988 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of 00370394 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES, Christopher William | Director | Briarfield 50 Southgate Honley HD9 6NT Huddersfield West Yorkshire | British | 2935290001 | ||||||
| SUTCLIFFE, Desmond Richard Robin | Director | 4 St Johns Square WF1 2QX Wakefield West Yorkshire | United Kingdom | British | 88657530001 | |||||
| STEEL, Kenneth John | Secretary | Kayes The Manor House Heath WF1 5SL Wakefield West Yorkshire | British | 2935280001 | ||||||
| STEEL, Kenneth John | Director | Kayes The Manor House Heath WF1 5SL Wakefield West Yorkshire | United Kingdom | British | 2935280001 |
Does 00370394 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set-off. | Created On Jan 30, 1987 Delivered On Feb 06, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee | |
Short particulars Any susm or sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Cottateral debenture | Created On Sep 22, 1986 Delivered On Sep 26, 1986 | Satisfied | Amount secured All monies due or to become due from sut cliffe group limited to the chargee on any account whatsoever. | |
Short particulars Stock-in-trade, work-in-progress pre-payments, investments.. 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
| ||||
Transactions
| ||||
| Letter of set off | Created On Nov 29, 1984 Delivered On Dec 01, 1984 | Outstanding | 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 | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 16, 1984 Delivered On Sep 03, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks, shares and other securities.. 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
| ||||
Transactions
| ||||
| Letter of set off | Created On Mar 04, 1983 Delivered On Mar 08, 1983 | Outstanding | 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 Any sums standing to the credit of the company with lloyds bank PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Feb 14, 1961 Delivered On Feb 22, 1961 | Outstanding | Amount secured All moneys due etc. | |
Short particulars Undertaking and goodwill, all property and assets present and future including uncalled capital including all fixtures, fixed plant, machinery. (See doc. 49). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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