00795753 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name00795753 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00795753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 00795753 LIMITED?

    • (7499) /

    Where is 00795753 LIMITED located?

    Registered Office Address
    Cranmere Court
    Lustleigh Close
    EX2 8RD Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 00795753 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

    What are the latest filings for 00795753 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

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    0 pages288

    legacy

    0 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Full accounts made up to Dec 31, 1993

    pagesAA

    legacy

    pages363s

    legacy

    pages363(288)

    legacy

    pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 1992

    pagesAA

    Full accounts made up to Dec 31, 1991

    pagesAA

    legacy

    pages363s

    Full accounts made up to Dec 31, 1990

    pagesAA

    legacy

    pages363b

    legacy

    pages287

    Full accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    legacy

    pages288

    Who are the officers of 00795753 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Peter George
    15 Honeylands Way
    EX4 8QR Exeter
    Devon
    Secretary
    15 Honeylands Way
    EX4 8QR Exeter
    Devon
    British1969620001
    BAILEY, Michael William John
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    Director
    1 Biddington Way
    EX14 2GU Honiton
    Devon
    BritishChartered Accountant104839850001
    GOODING, Peter George
    15 Honeylands Way
    EX4 8QR Exeter
    Devon
    Director
    15 Honeylands Way
    EX4 8QR Exeter
    Devon
    BritishManager1969620001
    EVANS, Victor Roland
    9 Highfield Crescent
    TQ3 3TP Paignton
    Devon
    Director
    9 Highfield Crescent
    TQ3 3TP Paignton
    Devon
    BritishEngineer14823610001

    Does 00795753 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 05, 1982
    Delivered On Oct 13, 1982
    Outstanding
    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
    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
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1982Registration of a charge
    Debenture
    Created On Jun 11, 1969
    Delivered On Jan 23, 1969
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking goodwill and all property and assets present and future including uncalled capital. The properties mentioned in the schedule to the debenture & all fixtures & (including trade fixtures) fixed plant & machinery fixed & floating charge (see doc 25 for further details). Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 23, 1969Registration of a charge
    Mortgage
    Created On Nov 25, 1964
    Delivered On Dec 03, 1964
    Outstanding
    Amount secured
    All moneys due etc not exceeding £2000.
    Short particulars
    Upton foundry, parkfield road, torquay (see doc M14 for details).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 03, 1964Registration of a charge

    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