NINE SIX ZERO ZERO NINE ONE LIMITED

Overview

Company Name	NINE SIX ZERO ZERO NINE ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00960091
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1969
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of NINE SIX ZERO ZERO NINE ONE LIMITED?

(2852) /

Where is NINE SIX ZERO ZERO NINE ONE LIMITED located?

Registered Office Address	Furman Hse Shap Rd LA9 6RU Kendal
Undeliverable Registered Office Address	No

What were the previous names of NINE SIX ZERO ZERO NINE ONE LIMITED?

Previous Company Names
Company Name	From	Until
FURMANITE ENGINEERING LIMITED	Dec 31, 1978	Dec 31, 1978
BAXTER OLEOGON CO.LIMITED(THE)	Aug 13, 1969	Aug 13, 1969

What are the latest accounts for NINE SIX ZERO ZERO NINE ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for NINE SIX ZERO ZERO NINE ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for NINE SIX ZERO ZERO NINE ONE LIMITED?

Annual Return

Last Annual Return	Dec 31, 1992
Overdue	Yes

What are the latest filings for NINE SIX ZERO ZERO NINE ONE LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Oct 08, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 25, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 09, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2009	Restoration by order of the court	3 pages	AC92

Jun 23, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2004	Court order Order of court - dissolution void	4 pages	OC-DV
Oct 05, 2002	legacy	1 pages	LIQ
Jul 05, 2002	Return of final meeting in a members' voluntary winding up	3 pages	4.71
Jul 01, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 11, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 25, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 18, 2001	Liquidators' statement of receipts and payments	pages	4.68

Aug 04, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 18, 2000	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 15, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 15, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 13, 1998	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 16, 1998	Resignation of a liquidator	1 pages	4.33
Dec 17, 1997	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 13, 1997	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 30, 1996	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 02, 1996	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of NINE SIX ZERO ZERO NINE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
VAN EUPEN, Barry Magnolia Cottage Willow Lane Boxgrove Road GU1 2NH Guildford Surrey	Jun 01, 1992		Secretary	Magnolia Cottage Willow Lane Boxgrove Road GU1 2NH Guildford Surrey	British		Financial Director	4642710001
OPIE, Norman The Folly BD24 9EY Settle North Yorkshire			Director	The Folly BD24 9EY Settle North Yorkshire	British	1948-9	Engineer	37277990002
VAN EUPEN, Barry Magnolia Cottage Willow Lane Boxgrove Road GU1 2NH Guildford Surrey	Jun 01, 1992		Director	Magnolia Cottage Willow Lane Boxgrove Road GU1 2NH Guildford Surrey	British	1945-6	Financial Director	4642710001
CASHELL, Thomas Spencer 101 Parkside Road LA9 7LG Kendal Cumbria		Jun 01, 1992	Secretary	101 Parkside Road LA9 7LG Kendal Cumbria	British			5451900001
BAXTER, Timothy John 14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire		Jan 18, 1993	Director	14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire	British	1951-9	Co Director	2218940001

View Detailed Information on Officers and People with Significant Control

Does NINE SIX ZERO ZERO NINE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security presented for registration in scotland on 15/10/91	Created On Oct 15, 1991 Delivered On Oct 21, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease granted by grampian regional council in favour of a milne & sons (millrights) limited (for full details see 395 and cont'd sheets).
	Persons Entitled Bank of Scotlandries Specified in the Charge).(As Agent and Security Trustee for the Beneficia
	Transactions Oct 21, 1991Registration of a charge
Fixed and floating charge	Created On Sep 09, 1991 Delivered On Sep 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 3/5/91
	Short particulars Legal mortgage over all of the properties listed in the schedule attached to the form 395. 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 Bank of Scotlandries)(As Agent and Security Trustee for the Beneficia
	Transactions Sep 25, 1991Registration of a charge
Standard security presented for registration in scotland on 5TH feb 1990	Created On Feb 05, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The leasehold interest of the property k/a and forming site 2, farburn industrial estate, dyce.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 1990Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge supplemental to a debenture dated 17/10/86.	Created On Feb 25, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 17/10/86
	Short particulars The property and assets of the company as charged by the said mortgage debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1988Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 17, 1986 Delivered On Oct 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over properties listed on the form M395 (see for details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1986Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NINE SIX ZERO ZERO NINE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 1993	Declaration of solvency sworn on
Dec 10, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Brereton 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	Dec 10, 1993	Jan 12, 1998
Ian Clifford Powell Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	practitioner	Price Waterhouse 101 Barbirolli Square M2 3PW Lower Mosely Street Manchester	Dec 10, 1993

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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