00475198 LIMITED

Overview

Company Name	00475198 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00475198
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1949
Date of Cessation	Jul 20, 2023

Summary

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

What is the purpose of 00475198 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 00475198 LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 00475198 LIMITED?

Previous Company Names
Company Name	From	Until
DILLONS NEWSAGENTS LIMITED.	Jun 13, 1984	Jun 13, 1984
T. DILLON & COMPANY LIMITED	Nov 19, 1949	Nov 19, 1949

What are the latest accounts for 00475198 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for 00475198 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2022
Next Confirmation Statement Due	Oct 27, 2022
Next Confirmation Statement Made Up To	Oct 13, 2021
Overdue	Yes

What are the latest filings for 00475198 LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2024

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

2 pages

REST-MVL

Mar 18, 2024

Certificate of change of name

Company name changed hil\certificate issued on 18/03/24

pages

CERTNM

Jul 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 26, 2022

Appointment of a voluntary liquidator

4 pages

600

Mar 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Mar 26, 2022

Declaration of solvency

5 pages

LIQ01

Dec 06, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Oct 13, 2021

Confirmation statement made on Oct 13, 2021 with updates

5 pages

CS01

Apr 07, 2021

legacy

1 pages

SH20

Apr 07, 2021

Statement of capital on Apr 07, 2021

Capital: GBP 1

3 pages

SH19

Apr 07, 2021

legacy

1 pages

CAP-SS

Apr 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 24/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2021

Accounts for a dormant company made up to Mar 31, 2020

5 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Dec 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Nov 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Nov 10, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 207,050	SH01

View All Filings

Who are the officers of 00475198 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor, Mrs. Barn Close Yattendon RG18 0UX Berkshire	Aug 30, 2012		Secretary	Barn Close Yattendon RG18 0UX Berkshire				171727590001
FLEMING, Catherine Elinor Barn Close Yattendon RG18 0UX Berkshire	Aug 30, 2012		Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1961-5	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Aug 15, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
BREMNER, George Alan Barn Close Yattendon RG18 0UX Berkshire	May 07, 1999	Aug 30, 2012	Secretary	Barn Close Yattendon RG18 0UX Berkshire		British		18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Nov 01, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		41163430001
REEVE, David John 11 Eastbrook Close B76 1DD Sutton Coldfield West Midlands		Nov 01, 1994	Secretary	11 Eastbrook Close B76 1DD Sutton Coldfield West Midlands		British		21969310001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Jan 04, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	2326960001
BREMNER, George Alan Barn Close Yattendon RG18 0UX Berkshire	Jan 12, 2007	Aug 30, 2012	Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1950-8	18157680002
ILIFFE, Robert Peter Richard, The Right Honourable Barn Close Yattendon RG18 0UX Berkshire		Jul 31, 2015	Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1944-11	174353160001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Jan 04, 1994	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	74065470001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Nov 01, 1994	Director	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British	1938-6	5123210001
RICHARDS, Sonya Lorraine Barn Close Yattendon RG18 0UX Berkshire	Apr 30, 2006	Dec 31, 2011	Director	Barn Close Yattendon RG18 0UX Berkshire	Uk	British	1969-5	101953320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00475198 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartridge Investments Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01852002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does 00475198 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 02, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992	Created On Sep 24, 2007 Delivered On Oct 02, 2007	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 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 Lloyds Tsb Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992	Created On Jan 20, 2006 Delivered On Jan 31, 2006	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 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 Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from each borrower, each chargor and/or any other member of the restricted group to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the scheduled property, by way of first fixed charge the unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts, other debts, bank accounts and deposits, securities, uncalled capital, goodwill, intellectual property, other I.P. rights, by way of a first floating charge the undertaking, all other property, assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
	Transactions Mar 26, 2004Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992	Created On Jul 30, 2003 Delivered On Aug 01, 2003	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 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 Lloyds Tsb Bank PLC
	Transactions Aug 01, 2003Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 1993 Delivered On May 05, 1993	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 Barclays Bank PLC
	Transactions May 05, 1993Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 19, 1970 Delivered On Dec 03, 1970	Satisfied	Amount secured £ 20,000
	Short particulars 609 walsall road great barr birmingham.
	Persons Entitled Sunn Alliance and London Assurance Co. LTD
	Transactions Dec 03, 1970Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 03, 1964 Delivered On Dec 10, 1964	Satisfied	Amount secured All monies due etc.
	Short particulars 73, queen elizabeth avenue, bentley, darlaston, staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1964Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 13, 1963 Delivered On Jan 01, 1964	Satisfied	Amount secured All monies due etc.
	Short particulars 1, shakespear avenue, studley road, redditch, worcs.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 01, 1964Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 10, 1963 Delivered On Dec 17, 1963	Satisfied	Amount secured All monies due etc.
	Short particulars Plot 227, lodge park estate, redditch, worcs.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1963Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00475198 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Jul 20, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 14, 2022
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022

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.
license: CC0