01040087 LIMITED

01040087 LIMITED

Confirmation Statement

Overview

Company Name	01040087 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01040087
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1972

Summary

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

What is the purpose of 01040087 LIMITED?

(2875) /

Where is 01040087 LIMITED located?

Registered Office Address	42 St James Crescent Swansea SA1 6DR
Undeliverable Registered Office Address	No

What are the latest accounts for 01040087 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2003
Next Accounts Due On	May 31, 2004
Last Accounts
Last Accounts Made Up To	Jul 31, 2002

What is the status of the latest confirmation statement for 01040087 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 01040087 LIMITED?

Annual Return

Last Annual Return	Dec 31, 2003
Overdue	Yes

What are the latest filings for 01040087 LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2022

Termination of appointment of Scott Liddle as a secretary on Oct 12, 2022

TM02

Oct 31, 2022

Termination of appointment of Scott Liddle as a director on Oct 12, 2022

TM01

Jul 06, 2015

Restoration by order of the court

AC92

May 27, 2008

Liquidators' statement of receipts and payments to May 31, 2008

4.68

May 27, 2008

Return of final meeting in a creditors' voluntary winding up

4.72

Dec 11, 2007

Liquidators' statement of receipts and payments

4.68

Jun 20, 2007

Liquidators' statement of receipts and payments

4.68

Jan 05, 2007

Liquidators' statement of receipts and payments

4.68

Jun 06, 2006

Liquidators' statement of receipts and payments

4.68

Dec 22, 2005

Liquidators' statement of receipts and payments

4.68

Jun 14, 2005

Liquidators' statement of receipts and payments

4.68

Jun 25, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 25, 2004

Statement of affairs

4.20

Jun 25, 2004

Appointment of a voluntary liquidator

600

Jun 25, 2004

legacy

288b

Jun 21, 2004

legacy

287

Apr 05, 2004

legacy

288b

Apr 02, 2004

legacy

288b

Apr 02, 2004

legacy

288a

Feb 12, 2004

legacy

363s

Feb 12, 2004

legacy

363(288)

Dec 09, 2003

Full accounts made up to Jul 31, 2002

AA

Oct 18, 2003

legacy

395

Apr 07, 2003

Auditor's resignation

AUD

Jan 21, 2003

legacy

363s

View All Filings

Who are the officers of 01040087 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTHONY, David Brian 9 Wenham Place SA11 3AH Neath West Glamorgan			Director	9 Wenham Place SA11 3AH Neath West Glamorgan			British	1943-1		54079560001
LIDDLE, Scott 16 Stow Park Crescent NP20 4HD Newport Gwent	Dec 31, 2003	Oct 12, 2022	Secretary	16 Stow Park Crescent NP20 4HD Newport Gwent			British			54079540002
PICKERING, David Francis 18 Queen Anne Square Cathays CF10 3ED Cardiff	Jul 31, 1998	Dec 31, 2003	Secretary	18 Queen Anne Square Cathays CF10 3ED Cardiff			Welsh			78109970004
ROBERTS, Anthony Humphrey Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea		Jul 31, 1998	Secretary	Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea			British			6467560002
LIDDLE, Scott 16 Stow Park Crescent NP20 4HD Newport Gwent	Jul 31, 1998	Oct 12, 2022	Director	16 Stow Park Crescent NP20 4HD Newport Gwent			British	1965-12		54079540002
MELLIN, Brian Edwin 7 Mayals Road SA3 5BT Swansea West Glamorgan	Nov 01, 1995	Dec 31, 2003	Director	7 Mayals Road SA3 5BT Swansea West Glamorgan			Welsh	1943-4		43689510001
PICKERING, David Francis 18 Queen Anne Square Cathays CF10 3ED Cardiff	Jul 31, 1998	Dec 31, 2003	Director	18 Queen Anne Square Cathays CF10 3ED Cardiff		Wales	Welsh	1960-12		78109970004
ROBERTS, Anthony Humphrey Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea		Jul 31, 1998	Director	Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea			British	1944-7		6467560002
ROBERTS, Christine Carol Cwm Ivy Court Farm Llanmadoc Gower SA13 1DJ Swansea West Glamorgan		Dec 31, 2003	Director	Cwm Ivy Court Farm Llanmadoc Gower SA13 1DJ Swansea West Glamorgan			British	1946-12		7700130001

View Detailed Information on Officers and People with Significant Control

Does 01040087 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 07, 2003 Delivered On Oct 18, 2003	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 18, 2003Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 31, 2002 Delivered On Feb 01, 2002	Outstanding	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 Be purchased by the security holder pursuant to an agreement for the purchase of by way of fixed equitable charge all debts purchased or purported to debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Feb 01, 2002Registration of a charge (395)
Fixed and floating charge	Created On May 13, 1994 Delivered On May 18, 1994	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions May 18, 1994Registration of a charge (395) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Feb 28, 1992 Delivered On Mar 10, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Robinson R22B, registration mark g-lain,serial number 1992 (for full details of charge see form 395).
	Persons Entitled Air and General Finance Limited
	Transactions Mar 10, 1992Registration of a charge (395)
Single debenture	Created On Oct 11, 1991 Delivered On Oct 30, 1991	Outstanding	Amount secured All monies due or to become due from the company 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 Julian Hodge Bank Limited.
	Transactions Oct 30, 1991Registration of a charge
Fixed and floating charge	Created On May 15, 1985 Delivered On May 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on and bookdebts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1985Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Master agreement and charge.	Created On Sep 09, 1983 Delivered On Sep 12, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of any hire purchase agreement, bailment agreement or under its terms of its terms
	Short particulars First fixed charge over each sub-hiring agreement and its rights and choses in action both present and future created thereby in favor of LTD company & each maintenance agreement (if any) & its benefit of all securities & guarantees (if any) (see doc M25 for details).
	Persons Entitled Forward Trust LTD
	Transactions Sep 12, 1983Registration of a charge

View Detailed Information on Charges

Does 01040087 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 01, 2004	Commencement of winding up
Aug 27, 2008	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Edward James James & Uzzell 42 St James Crescent SA1 6DR Swansea West Glamorgan	practitioner	James & Uzzell 42 St James Crescent SA1 6DR Swansea West Glamorgan	Jun 14, 2004

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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