00643982 LIMITED

Overview

Company Name	00643982 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00643982
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1959
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of 00643982 LIMITED?

(1910) /
(7499) /

Where is 00643982 LIMITED located?

Registered Office Address	66 Wigmore Street London W1A 3RT
Undeliverable Registered Office Address	No

What were the previous names of 00643982 LIMITED?

Previous Company Names
Company Name	From	Until
SILVESTER LITTON LTD.	Jun 24, 1985	Jun 24, 1985
SILVESTER LITTON (HOLDINGS) LIMITED	Dec 08, 1959	Dec 08, 1959

What are the latest accounts for 00643982 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for 00643982 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2016
Next Confirmation Statement Due	Dec 29, 2016
Overdue	Yes

What is the status of the latest annual return for 00643982 LIMITED?

Annual Return

Last Annual Return	Dec 15, 2006
Overdue	Yes

What are the latest filings for 00643982 LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2019

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

3 pages

REST-MVL

Apr 17, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2016

Restoration by order of the court

4 pages

AC92

Feb 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 30, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2011

Restoration by order of the court

4 pages

AC92

May 13, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 30, 2007

legacy

1 pages

287

Jul 26, 2007

Declaration of solvency

3 pages

4.70

Jul 26, 2007

Miscellaneous

Ord.res. "Books,records,etc."

1 pages

MISC

Jul 26, 2007

Miscellaneous

Ex.res. "In specie"

1 pages

MISC

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2007

legacy

3 pages

363a

Dec 15, 2006

legacy

1 pages

353

Nov 02, 2006

Accounts for a dormant company made up to Dec 31, 2005

8 pages

Jul 28, 2006

legacy

1 pages

403a

May 15, 2006

legacy

1 pages

288c

Jan 03, 2006

legacy

3 pages

363a

Dec 07, 2005

legacy

1 pages

287

Nov 08, 2005

Accounts for a dormant company made up to Dec 31, 2004

8 pages

Jan 11, 2005

legacy

8 pages

363s

Dec 16, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of 00643982 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002		Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		Chartered Accountant	79031400002
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002		Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	Chartered Accountant	79031400002
GRAY, David John 20 Warwick Avenue W9 2PT London	Sep 18, 1997		Director	20 Warwick Avenue W9 2PT London	England	British	1959-4	Company Director	105745700001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 18, 1997		Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	Company Executive	54239750004
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		Jun 14, 2002	Secretary	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British			1491120001
BRADLEY, Michael John 7 Chester Avenue Bamford OL11 5LY Rochdale Lancs		Jul 31, 1999	Director	7 Chester Avenue Bamford OL11 5LY Rochdale Lancs		British	1940-8	Company Director	11811920001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire		Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	Accountant	37454890002
DEWHURST, David Mark Old School House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire	May 03, 1994	Mar 31, 1997	Director	Old School House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire		British	1963-6	Financial Director	55946690001
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	May 03, 1994	Jun 14, 2002	Director	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British	1934-11	Company Secretary	1491120001
WARD, Douglas John Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian	Mar 31, 1997	Nov 30, 2004	Director	Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		British	1940-3	Company Director	35803420004

View Detailed Information on Officers and People with Significant Control

Does 00643982 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2002 Delivered On Nov 11, 2002	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2002Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 30, 1997 Delivered On Oct 06, 1997	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 under the terms of the finance documents (as therein defined)
	Short particulars Property k/a roeacre tannery bradshaw street heywood t/no GM440521 together with. 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 The Royal Bank of Scotland PLC
	Transactions Oct 06, 1997Registration of a charge (395) Oct 22, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 07, 1990 Delivered On Feb 13, 1990	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 (See doc M230 for full details of the 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 Hambros Bank Limited(As Agent and Trustee for the Banks)
	Transactions Feb 13, 1990Registration of a charge
Legal charge	Created On Jan 22, 1987 Delivered On Jan 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & bldgs on the E.side of bradshaw st. Heywood rochdale greater manchester (title no gm 103703) fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 28, 1987Registration of a charge
Debenture	Created On Nov 06, 1985 Delivered On Nov 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M54. 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 The Royal Bank of Scotland PLC
	Transactions Nov 09, 1985Registration of a charge
Debenture	Created On Jul 19, 1985 Delivered On Jul 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M53. 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 Williams & Glyns Bank PLC
	Transactions Jul 25, 1985Registration of a charge

View Detailed Information on Charges

Does 00643982 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2007	Commencement of winding up
Jul 16, 2007	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	Jul 23, 2007
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Jul 23, 2007

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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