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0718851 LIMITED

0718851 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name0718851 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00718851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 0718851 LIMITED?

    • (7499) /

    Where is 0718851 LIMITED located?

    Registered Office Address
    Friary Court
    65 Crutched Friars
    EC3N 2NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of 0718851 LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.P.H. (IVERNA) LIMITEDMar 23, 1962Mar 23, 1962

    What are the latest accounts for 0718851 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 1990

    What are the latest filings for 0718851 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		4 pagesAC92

    legacy

    		 pagesLIQ

    Liquidators' statement of receipts and payments

    		 pages4.68

    Return of final meeting in a members' voluntary winding up

    		 pages4.71

    Liquidators' statement of receipts and payments

    		 pages4.68

    Liquidators' statement of receipts and payments

    		 pages4.68

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		 pages600

    legacy

    		 pagesSPEC PEN

    legacy

    		 pages287

    Declaration of solvency

    		 pages4.70

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		 pages363x

    Accounts made up to Sep 30, 1990

    		 pagesAA

    legacy

    		 pages363

    legacy

    		 pages288

    Accounts made up to Sep 30, 1989

    		 pagesAA

    legacy

    		 pages363

    Accounts made up to Sep 30, 1988

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages288

    legacy

    		 pages363
    View All Filings

    Who are the officers of 0718851 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NLAMEY, Raymond Charles
    The Orchard 382 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    		Secretary
    The Orchard 382 Upper Shoreham Road
    BN43 5ND Shoreham By Sea
    West Sussex
    		British5499230002
    DONALD, Christopher John Morrison
    123 Chatsworth Court
    Pembroke Road
    W8 6DL London
    		Director
    123 Chatsworth Court
    Pembroke Road
    W8 6DL London
    		BritishCompany Director559040001
    HENDERSON, Donald Cruden
    March Hare Cottage
    Elm Corner Ockham Woking
    GU23 6PX Guildford
    Surrey
    		Director
    March Hare Cottage
    Elm Corner Ockham Woking
    GU23 6PX Guildford
    Surrey
    		BritishSolicitor2917110002
    KELLY, Gerard Patrick
    3 Beechcroft Avenue
    CR8 5JZ Kenley
    Surrey
    		Director
    3 Beechcroft Avenue
    CR8 5JZ Kenley
    Surrey
    		BritishChartered Accountant1019750001
    View Detailed Information on Officers and People with Significant Control

    Does 0718851 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On May 31, 1968
    Delivered On May 31, 1968
    		Outstanding
    Amount secured
    First supplemental trust deed for securing debenture stock of trafalgar house investments LTD. Amounting to:- sterling pounds 6,400,000 inclusive of 3,300,000 secured by a trust deed dated 20TH january 1967.
    Short particulars
    The property comprised in a trust deed dated 20TH january, 1967.
    Persons Entitled
    • The Prudential Assurance Company Limited
    Transactions
    • May 31, 1968Registration of a charge
    Trust deed
    Created On Jan 20, 1967
    Delivered On Jan 24, 1967
    		Outstanding
    Amount secured
    Trust deed for securing debenture stock of trafalgar house investments LTD amounting to sterling pounds 3,300,000
    Short particulars
    28-112 iverna court london W8 together with fixtures fittings fixed plant and machinery.
    Persons Entitled
    • The Prudential Assurance Company LTD
    Transactions
    • Jan 24, 1967Registration of a charge
    View Detailed Information on Charges

    Does 0718851 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 1991Declaration of solvency sworn on
    Sep 06, 1991Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Richards
    Po Box 810
    Friary Court
    EC3N 2NP 65 Crutched Friars
    London
    		practitioner
    Po Box 810
    Friary Court
    EC3N 2NP 65 Crutched Friars
    London
    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