457407 LIMITED

Overview

Company Name	457407 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00457407
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1948
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of 457407 LIMITED?

(7499) /

Where is 457407 LIMITED located?

Registered Office Address	Copse Hill 58 Pentre Poeth Road, NP10 8LL Bassaleg Newport Gwent
Undeliverable Registered Office Address	No

What were the previous names of 457407 LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED STEEL AND WIRE LIMITED	Dec 31, 1981	Dec 31, 1981
G.K.N. (SOUTH WALES) LIMITED	Jul 24, 1948	Jul 24, 1948

What are the latest accounts for 457407 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest confirmation statement for 457407 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2017
Next Confirmation Statement Due	Jun 14, 2017
Overdue	Yes

What is the status of the latest annual return for 457407 LIMITED?

Annual Return

Last Annual Return	May 31, 2002
Overdue	Yes

What are the latest filings for 457407 LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2020

Restoration by order of the court

3 pages

AC92

Aug 15, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 18, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2012

Restoration by order of the court

2 pages

AC92

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2009

Restoration by order of the court

3 pages

AC92

Jun 29, 2004

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 16, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 01, 2003

legacy

1 pages

405(2)

Jul 01, 2003

legacy

1 pages

405(2)

Jun 30, 2003

legacy

1 pages

287

Oct 31, 2002

Accounts for a dormant company made up to Dec 31, 2001

5 pages

Oct 29, 2002

legacy

1 pages

288b

Oct 10, 2002

Miscellaneous

Form 3.2 - statement of affairs

4 pages

MISC

Oct 10, 2002

Administrative Receiver's report

7 pages

3.10

Jul 18, 2002

legacy

1 pages

287

Jul 15, 2002

legacy

1 pages

405(1)

Jul 15, 2002

legacy

1 pages

405(1)

Jul 02, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 02, 2002	legacy	363(288)

Jun 21, 2002

legacy

23 pages

395

Dec 12, 2001

legacy

1 pages

288b

Jul 04, 2001

Accounts for a dormant company made up to Dec 31, 2000

5 pages

View All Filings

Who are the officers of 457407 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASW GROUP LIMITED PO BOX 675 Castle Works CF24 5YD Cardiff	Feb 02, 1996		Secretary	PO BOX 675 Castle Works CF24 5YD Cardiff				46908890001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	Jun 07, 1996		Director	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	United Kingdom	British	1948-9	33320770001
JUDD, Robert Edward 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan	Mar 09, 2001		Director	13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan		British	1944-5	74912930001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		Mar 21, 1994	Secretary	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		British		33320770001
MCGOOKIN, Ann Elizabeth 4 Bron Felen Thornhill CF4 9AE Cardiff South Glamorgan	Mar 21, 1994	Feb 02, 1996	Secretary	4 Bron Felen Thornhill CF4 9AE Cardiff South Glamorgan		British		36069240001
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	Sep 01, 1999	Aug 30, 2002	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1949-5	98094250001
COX, Alan George, Sir Mulberry House St Arvans NP16 6EY Chepstow Gwent		Aug 23, 1996	Director	Mulberry House St Arvans NP16 6EY Chepstow Gwent	United Kingdom	British	1936-8	6805020001
EVANS, Roger Hugh 14 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan		Jul 30, 1999	Director	14 Tynewydd Drive Castleton CF3 8SB Cardiff South Glamorgan		British	1944-7	28945050001
RICH, Paul Michael Cwrt-Y-Mwnws Farmhouse Allt Yr Yn NP9 5EL Newport Gwent		Apr 24, 1995	Director	Cwrt-Y-Mwnws Farmhouse Allt Yr Yn NP9 5EL Newport Gwent		British	1939-4	44452210001
SHEEHAN, Gerald St Julians Farm Old St Mellons CF3 6YJ Cardiff	Mar 09, 2001	Nov 30, 2001	Director	St Julians Farm Old St Mellons CF3 6YJ Cardiff	United Kingdom	British	1950-3	117748710001
TOWNSEND, Edward Charles Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent	Sep 01, 1994	Jun 07, 1999	Director	Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent		British	1942-10	45590660001

View Detailed Information on Officers and People with Significant Control

Does 457407 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2002 Delivered On Jun 21, 2002	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Nederlandsche Credietverzekering Maatschappij N.V.(Including Its Successors)
	Transactions Jun 21, 2002Registration of a charge (395)
Supplemental debenture	Created On Feb 19, 1999 Delivered On Feb 24, 1999	Outstanding	Amount secured Each and every liability which the company or any other obligor may have to the chargee at the date of the debenture or thereafter (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries on any current account or otherwise in any manner whatsoever including without limitation under or pursuant to the finance documents (as defined) including the debenture
	Short particulars By way of first fixed charge the lease (as defined)..all the company's right title and interest in all rights and claims to which the company is entitled. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Feb 24, 1999Registration of a charge (395)
Debenture	Created On Jan 25, 1999 Delivered On Jan 27, 1999	Outstanding	Amount secured Each and every liability which the company or any other obligor may have to the chargee (as trustee for the beneficiaries) at the date of the debenture or thereafter (whether for its own account or as trustee for the beneficiaries)or any of the other beneficiaries on any current account or otherwise in any manner whatsoever including without limitation under or pursuant to the finance documents (as defined) including the debenture
	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 Lloyds Bank PLC
	Transactions Jan 27, 1999Registration of a charge (395) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Jun 27, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Deed of amendment	Created On Oct 19, 1994 Delivered On Nov 04, 1994	Outstanding	Amount secured And amending debentures dated 27TH january 1993 as defined in this deed
	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 Lloyds Bank Plcas Trustee
	Transactions Nov 04, 1994Registration of a charge (395)
Debenture	Created On Jan 27, 1993 Delivered On Feb 12, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as trustee for itself and the beneficiaries (as defined)
	Short particulars See form 395 for various properties. 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 Lloyds Bank PLC
	Transactions Feb 12, 1993Registration of a charge (395) Jul 11, 2002Appointment of a receiver or manager (405 (1)) Jun 27, 2003Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Supplemental trust deed	Created On May 16, 1980 Delivered On May 23, 1980	Satisfied	Amount secured For securing debenture stock of guest kean and nettlefields (U.k) LTD amounting to £3,509 390 supplemental to a trust deed dated 27/11/70 a deeds supplemental thereto.
	Short particulars Floating charge over the undertaking and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions May 23, 1980Registration of a charge

View Detailed Information on Charges

Does 457407 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jul 10, 2002	Jun 23, 2003
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 10, 2002	Jun 23, 2003

Date	Type
Jan 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg 8 Salisbury Square EC3P 3BS London	practitioner	Kpmg 8 Salisbury Square EC3P 3BS London	Jul 10, 2002	Jun 23, 2003
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 10, 2002	Jun 23, 2003

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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