00569754 LTD
Overview
| Company Name | 00569754 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00569754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 00569754 LTD?
- (7499) /
Where is 00569754 LTD located?
| Registered Office Address | Smith & Williamson Restructuring & Recovery Services Portwall BS1 6NA Place Portwell Lane Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00569754 LTD?
| Company Name | From | Until |
|---|---|---|
| LORNE STEWART (SOUTHERN) LIMITED | Feb 09, 1989 | Feb 09, 1989 |
| LORNE STEWART LIMITED | Aug 01, 1956 | Aug 01, 1956 |
What are the latest accounts for 00569754 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2005 |
| Next Accounts Due On | Oct 31, 2006 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest confirmation statement for 00569754 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2017 |
| Next Confirmation Statement Due | Jun 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 00569754 LTD?
| Annual Return |
|
|---|
What are the latest filings for 00569754 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed lorne stewart (uk)\certificate issued on 30/12/15 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:sos cert release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency court order Court order insolvency:miscellaneous removal of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 29, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Who are the officers of 00569754 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Paul William | Secretary | 2a Copthall Road East UB10 8SB Uxbridge Middlesex | British | 65667050003 | ||||||
| MATHEW, Puliyelethu Mathai | Director | 2 The Rise HA8 8NR Edgware Middlesex | United Kingdom | Indian | 73570330003 | |||||
| MALLICK, Saghaer Ahmad | Secretary | 14 Welbeck Road HA2 0RW Harrow Middlesex | British | 16605290001 | ||||||
| WATERHOUSE, Steven Alexander | Secretary | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | British | 73787140001 | ||||||
| PLANT NOMINEES LTD | Secretary | Vine Court Chalk Pit Lane RH4 1ES Dorking Surrey | 28712520001 | |||||||
| EDWARDS, Gary John | Director | 8 Impney Way WR9 7EJ Droitwich Worcestershire | England | British | 88719330002 | |||||
| HALL MARK, Russell | Director | 36 Shepard Close Eastwood SS9 5YR Leigh On Sea Essex | British | 81159930001 | ||||||
| HYDE, Phillip John | Director | Bourneside Bourne Lane SG10 6ER Much Hadham Hertfordshire | British | 79911670002 | ||||||
| MALLICK, Saghaer Ahmad | Director | 14 Welbeck Road HA2 0RW Harrow Middlesex | British | 16605290001 | ||||||
| MCLOUGHLIN, Gerard | Director | 13 Redwood Shevington WN6 8DG Wigan Lancashire | British | 80216550001 | ||||||
| MOLNAR, Edward Louis | Director | Courtmoor Avenue GU52 7UE Fleet 19 Hampshire | United Kingdom | British | 70663270001 | |||||
| READ, Richard John | Director | Leatherjacket Cottage Stratford St Mary CO7 6DD Colchester Essex | England | British | 148818900001 | |||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | 73787140001 | |||||
| WORRALL, Gary Robert | Director | 5 Lyncroft GL2 8LD Minsterworth Gloucestershire | United Kingdom | British | 80215290001 | |||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Vine Court Chalk Pit Lane RH4 1ES Dorking Surrey | 61988020001 | |||||||
| PLANT NOMINEES LTD | Director | Vine Court Chalk Pit Lane RH4 1ES Dorking Surrey | 28712520001 |
Does 00569754 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 24, 1982 Delivered On Mar 02, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charlton house kenton road kenton harrow middlesex mx 21448, 441640, 441641, and 441642.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does 00569754 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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