00554636 LIMITED

Overview

Company Name	00554636 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00554636
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1955
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of 00554636 LIMITED?

(3210) /

Where is 00554636 LIMITED located?

Registered Office Address	C/O Ernst & Young Llp PO BOX 61 LS1 2JN Leeds
Undeliverable Registered Office Address	No

What were the previous names of 00554636 LIMITED?

Previous Company Names
Company Name	From	Until
PRESSAC INTERCONNECT LIMITED	Oct 02, 1997	Oct 02, 1997
PRESSAC LIMITED	Sep 15, 1955	Sep 15, 1955

What are the latest accounts for 00554636 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for 00554636 LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2012

Restoration by order of the court

4 pages

AC92

Jan 23, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 10, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

May 26, 2006

legacy

1 pages

405(2)

Mar 30, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 14, 2005

Miscellaneous

Form 3.2 - statement of affairs

9 pages

MISC

Apr 14, 2005

Administrative Receiver's report

15 pages

3.10

Feb 09, 2005

legacy

1 pages

287

Feb 07, 2005

legacy

1 pages

405(1)

Jul 14, 2004

Full accounts made up to Dec 31, 2003

19 pages

Feb 01, 2004

legacy

8 pages

363s

Feb 01, 2004

legacy

0 pages

363(288)

Feb 01, 2004

legacy

0 pages

363(353)

Dec 02, 2003

legacy

1 pages

287

Aug 19, 2003

Full accounts made up to Dec 31, 2002

19 pages

Jun 18, 2003

legacy

2 pages

288a

May 24, 2003

legacy

1 pages

288c

Feb 28, 2003

legacy

8 pages

363s

Feb 28, 2003

legacy

0 pages

363(288)

Aug 07, 2002

Full accounts made up to Dec 31, 2001

20 pages

Jul 16, 2002

Memorandum and Articles of Association

11 pages

Jul 14, 2002

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of 00554636 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARRINGTON, Paul Hiram 14 Portland Crescent Stapleford NG9 7GT Nottingham Nottinghamshire	Jun 28, 2002		Secretary	14 Portland Crescent Stapleford NG9 7GT Nottingham Nottinghamshire		British			103684450001
ASTILL, John Thomas 10 Appian Close Borrowash DE72 3LY Derby Derbyshire	Jun 01, 1998		Director	10 Appian Close Borrowash DE72 3LY Derby Derbyshire	United Kingdom	British	1948-9	Director	58693960001
CLAY, Phillip 32 Quarry Road NG15 9AP Nottingham Nottinghamshire	Mar 26, 2002		Director	32 Quarry Road NG15 9AP Nottingham Nottinghamshire	United Kingdom	British	1954-6	Operations Director	103878240001
RIPPIN, David John 66 Lock Lane Long Eaton NG10 3DD Nottingham Nottinghamshire	Aug 01, 1992		Director	66 Lock Lane Long Eaton NG10 3DD Nottingham Nottinghamshire		British	1947-1	Company Director	29781200001
WARWICK, John Andrew 43 St Therese Circle Hanceville Alabama 35077 United States	Jan 01, 2003		Director	43 St Therese Circle Hanceville Alabama 35077 United States		American	1943-12	Finance Director	90441930001
WHITTAKER, David 30 Orchard Close Boulton Moor DE24 5AE Derby	Jun 01, 2000		Director	30 Orchard Close Boulton Moor DE24 5AE Derby		British	1958-9	Director	82130600002
BARKER, Anthony 11 Pollards Close Derbywash DE72 3QU Derbyshire	Aug 25, 1995	Mar 14, 2000	Secretary	11 Pollards Close Derbywash DE72 3QU Derbyshire		British			83350930001
DAVID, Alastair Cameron Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom	Aug 29, 2000	Jun 28, 2002	Secretary	Northumberland Road CV32 6HG Leamington Spa 108 Warwickshire United Kingdom		British			130261580001
IDDON, Nicholas Peter 24 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire	Feb 02, 1993	Aug 25, 1995	Secretary	24 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire		British			85524130001
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		Feb 02, 1993	Secretary	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British			3176320001
PROSSER, Michael Trevelyan 73 Merlin Way Mickleover DE3 5UJ Derby Derbyshire	Mar 14, 2000	Aug 29, 2000	Secretary	73 Merlin Way Mickleover DE3 5UJ Derby Derbyshire		British		Finance Director	69196950002
BARKER, Anthony 11 Pollards Close Derbywash DE72 3QU Derbyshire	Feb 01, 1996	Mar 14, 2000	Director	11 Pollards Close Derbywash DE72 3QU Derbyshire		British	1961-11	Company Director	83350930001
GORDON, Harry Stuart Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire	Mar 09, 1992	Jun 28, 2002	Director	Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire		British	1945-5	Company Director	25073230002
IDDON, Nicholas Peter 24 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire	Feb 02, 1993	Aug 25, 1995	Director	24 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire		British	1954-5	Finance Director	85524130001
JEPSON, Michael John 4a The Grove DE72 3AE Breaston Derbyshire		May 31, 1998	Director	4a The Grove DE72 3AE Breaston Derbyshire		British	1935-3	Company Director	46915290001
KILMURRY, Martin 5557 Parkview Circle Birmingham Alabama 35242 Usa	Aug 01, 1998	May 31, 2000	Director	5557 Parkview Circle Birmingham Alabama 35242 Usa		British	1956-8	Director	70733870002
KING, Anthony Clive Garner Gowan Bank 47 Broadway DE56 4BU Duffield Derbyshire	Feb 01, 1996	Mar 31, 1999	Director	Gowan Bank 47 Broadway DE56 4BU Duffield Derbyshire	England	British	1957-8	Company Director	108853950001
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		Feb 02, 1993	Director	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British	1953-1	Company Director	3176320001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Aug 14, 1996	Apr 30, 2002	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	Company Director	13419660001
MILLINGTON, Terence John 319 Leake Road Gotham NG11 0LE Nottingham Nottinghamshire		Sep 30, 1992	Director	319 Leake Road Gotham NG11 0LE Nottingham Nottinghamshire		British	1935-8	Company Director	3315380001
MUIR, Iain Brodie 36 Muir Road EH48 2QH Bathgate West Lothian	Nov 01, 1998	Apr 28, 2000	Director	36 Muir Road EH48 2QH Bathgate West Lothian		British	1963-9	Operation Director	61285110001
PROSSER, Michael Trevelyan 73 Merlin Way Mickleover DE3 5UJ Derby Derbyshire	Mar 14, 2000	Aug 29, 2000	Director	73 Merlin Way Mickleover DE3 5UJ Derby Derbyshire		British	1968-3	Finance Director	69196950002
ROPER, Colin 3 Lancaster Avenue Stapleford NG9 7HH Nottingham Nottinghamshire		Nov 30, 1994	Director	3 Lancaster Avenue Stapleford NG9 7HH Nottingham Nottinghamshire		British	1940-11	Company Director	3315400001
SNAITH, Colin Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire	Aug 01, 1997	Aug 29, 2000	Director	Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire		British	1945-5	Company Director	86828990001
STIBBARDS, Kevin Brian 6 Langar Lane Harby LE14 4BL Melton Mowbray Leicestershire	Aug 01, 1996	Oct 05, 1998	Director	6 Langar Lane Harby LE14 4BL Melton Mowbray Leicestershire		British	1956-12	Company Director	74827280001
VAISEY, Alfred John 8 Jacques Close Water Orton BA6 1TJ Warwickshire	Sep 10, 1992	Apr 01, 1996	Director	8 Jacques Close Water Orton BA6 1TJ Warwickshire		British	1956-11	Chartered Accountant	30421960001
WHITE, Geoffrey Charles 8 Rawlings Street SW3 2LS London	Mar 12, 1992	Jun 25, 2001	Director	8 Rawlings Street SW3 2LS London		British	1952-9	Company Director	86433340001
WHITTAKER, David 106 Gray Run Huntsville Alabama 35824 Usa	Sep 26, 1994	Dec 31, 1998	Director	106 Gray Run Huntsville Alabama 35824 Usa		British	1958-9	Managing Director	82130600001

View Detailed Information on Officers and People with Significant Control

Does 00554636 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2002 Delivered On Jul 08, 2002	Outstanding	Amount secured All monies due or to become due from each 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 Burdale Financial Limited as Agent and Trustee for Itself and Each of the Finance Parties
	Transactions Jul 08, 2002Registration of a charge (395) Feb 03, 2005Appointment of a receiver or manager (405 (1)) May 24, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Jun 28, 2002 Delivered On Jul 02, 2002	Outstanding	Amount secured All monies due or to become due from the company 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 Pressac Holdings Inc. as Chargee and Trustee for the Secured Parties
	Transactions Jul 02, 2002Registration of a charge (395)
Chattels mortgage	Created On Mar 23, 1995 Delivered On Mar 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new presco 60 ton press serial no :- 5441.
	Persons Entitled Forward Trust Limited
	Transactions Mar 23, 1995Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 15, 1994 Delivered On Dec 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new ultrasonic film coating machine, serial no. 15942908.
	Persons Entitled Forward Trust Limited
	Transactions Dec 15, 1994Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Apr 12, 1994 Delivered On Apr 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new kaco plant solder cell ii, serial no: 6ES5710/8M41 one new demag ET25-80 compact injection moulding machine, serial no: 7111-0039.
	Persons Entitled Forward Trust Limited
	Transactions Apr 12, 1994Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00554636 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
G Wilson	practitioner		Jan 31, 2005	May 23, 2006
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Jan 31, 2005	May 23, 2006

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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