FORT WARDEN (I.O.W. HOLIDAYS) LIMITED
Overview
| Company Name | FORT WARDEN (I.O.W. HOLIDAYS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00605890 |
| 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 FORT WARDEN (I.O.W. HOLIDAYS) LIMITED?
- (7499) /
Where is FORT WARDEN (I.O.W. HOLIDAYS) LIMITED located?
| Registered Office Address | 6 Connaught Place London W2 2EZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORT WARDEN (I.O.W. HOLIDAYS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 1991 |
What are the latest filings for FORT WARDEN (I.O.W. HOLIDAYS) 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 | ||||||||||
A selection of documents registered before 1 January 1995 | 48 pages | PRE95 | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 363x | ||||||||||
Accounts made up to Oct 31, 1991 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 1990 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 403a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 225(1) | ||||||||||
Accounts for a dormant company made up to Dec 31, 1989 | pages | AA | ||||||||||
legacy | pages | 363 | ||||||||||
legacy | pages | 403a | ||||||||||
Who are the officers of FORT WARDEN (I.O.W. HOLIDAYS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Francis George Northcott | Secretary | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | British | 34191470001 | ||||||
| DOCKRELL, Carol Ann | Director | 77 St Marys Drive SS7 1LH Benfleet Essex | British | Company Secretary | 26244410001 | |||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | Chartered Accountant | 34191470001 |
Does FORT WARDEN (I.O.W. HOLIDAYS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 28, 1988 Delivered On Dec 09, 1988 | Satisfied | Amount secured All monies due or to become due from mecca leisure group PLC to the chargee under the terms of a loan agreement dated 15/11/88 | |
Short particulars Undertaking and all property and rights & assets. | ||||
Persons Entitled
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Transactions
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| First supplemental trust deed | Created On Dec 30, 1987 Delivered On Jan 15, 1988 | Outstanding | Amount secured Securing all principal amounts of £20,000,000 11.5 percent debenture stock 2011 of mecca leisure group PLC and all other moneys due or to become due from mecca leisure group PLC and/or all or any other company named therein to alliance assurance company limited pursuant to the provisions of the principal deed dated 28.7.86 or this charge. | |
Short particulars By way of a first floating charge, all the under taking property and assets for the time being both present and future (including uncalled capital) of the company. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 30, 1987 Delivered On Jan 11, 1988 | Satisfied | Amount secured Scuring all moneys due or to become due from mecca leisure group PLC to samuel montagu & co. Limited as agent for itself and the chargees. | |
Short particulars Fixed and floating charge over all f/h & l/h property (including all fittings, fixtures fixed plant & machinery) all debts & other sums, under taking rights and assets. | ||||
Persons Entitled
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Transactions
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Does FORT WARDEN (I.O.W. HOLIDAYS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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