1178811 LIMITED

Overview

Company Name	1178811 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01178811
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1974
Date of Cessation	Jul 30, 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 1178811 LIMITED?

(3511) /

Where is 1178811 LIMITED located?

Registered Office Address	Kroll Buchler Phillips Limited 84 Grosvenor Street W1K 3LN London
Undeliverable Registered Office Address	No

What were the previous names of 1178811 LIMITED?

Previous Company Names
Company Name	From	Until
BARRY CARDIFF SWANSEA SHIP REPAIRERS LIMITED	Dec 31, 1981	Dec 31, 1981
BARRY DRY DOCK CO. LIMITED	Jul 26, 1974	Jul 26, 1974

What are the latest accounts for 1178811 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for 1178811 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for 1178811 LIMITED?

Annual Return

Last Annual Return	Nov 30, 2000
Overdue	Yes

What are the latest filings for 1178811 LIMITED?

Filings

Date

Description

Document

Type

May 05, 2021

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

3 pages

REST-MVL

Jul 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2012

Restoration by order of the court

3 pages

AC92

Mar 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 20, 2010

Restoration by order of the court

4 pages

AC92

Oct 09, 2002

legacy

1 pages

LIQ

Jul 09, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 09, 2002

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 20, 2001

legacy

1 pages

287

Dec 13, 2001

Declaration of solvency

3 pages

4.70

Dec 13, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 13, 2001

Appointment of a voluntary liquidator

2 pages

600

Oct 08, 2001

Full accounts made up to Dec 31, 2000

15 pages

Mar 07, 2001

legacy

1 pages

288b

Mar 07, 2001

legacy

2 pages

288a

Dec 11, 2000

legacy

7 pages

363s

Dec 11, 2000

legacy

pages

363(288)

Nov 14, 2000

legacy

1 pages

288b

Oct 31, 2000

legacy

2 pages

288a

Jul 26, 2000

Full accounts made up to Dec 31, 1999

15 pages

Mar 09, 2000

legacy

1 pages

287

Dec 07, 1999

legacy

7 pages

363s

Aug 13, 1999

Full accounts made up to Dec 31, 1998

14 pages

View All Filings

Who are the officers of 1178811 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALFOUR, Michael Alan Penryn High Street, Flimwell TN5 7PB Wadhurst East Sussex	Mar 01, 2001		Secretary	Penryn High Street, Flimwell TN5 7PB Wadhurst East Sussex		British		Accountant	74717560001
LOVE, John Patrick 12 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Mar 22, 1999		Director	12 Kestrel Close Ewshot GU10 5TW Farnham Surrey		British	1951-6	Director	36599700002
THOMAS, Marc Jeremy PO BOX 30130 Smb FOREIGN Grand Cayman Cayman Islands British West Indies	Jun 17, 1998		Director	PO BOX 30130 Smb FOREIGN Grand Cayman Cayman Islands British West Indies		British	1963-7	Accountant	59586880001
WATCHAM, Adrian Frank 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	Mar 22, 1999		Director	11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	England	British	1960-8	Director	56804970001
AMOS, David John 10 Heol Powis Birchgrove CF4 4PG Cardiff South Glamorgan		Sep 23, 1993	Secretary	10 Heol Powis Birchgrove CF4 4PG Cardiff South Glamorgan		British			2035790001
BLACK, Lawrence David 4 Birch Grove AB31 5RG Banchory Kincardineshire	Feb 20, 1997	Mar 16, 1998	Secretary	4 Birch Grove AB31 5RG Banchory Kincardineshire		British			80483100001
PETTERSON, Lisbeth 18 South Square Hampstead Garden Suburb NW11 7AL London	Mar 16, 1998	Oct 23, 2000	Secretary	18 South Square Hampstead Garden Suburb NW11 7AL London		Norwegian			57444440003
WATCHAM, Adrian Frank 11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex	Oct 23, 2000	Mar 01, 2001	Secretary	11 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex		British		Director	56804970001
WOODHEAD, John Bertram 12 Bavant Road Preston BN1 6RD Brighton East Sussex	Sep 23, 1993	Feb 20, 1997	Secretary	12 Bavant Road Preston BN1 6RD Brighton East Sussex		British			1332840001
BISHOP, Thomas Charles 4 Maes Y Bryn Radyr CF15 8BB Cardiff South Glamorgan		Feb 01, 1994	Director	4 Maes Y Bryn Radyr CF15 8BB Cardiff South Glamorgan		British	1922-1	Company Director	2072780002
DAVID, Michael Leslie 36 Brookfield Avenue CF63 1EP Barry South Glamorgan		Sep 23, 1993	Director	36 Brookfield Avenue CF63 1EP Barry South Glamorgan		British	1942-3	Managing Director	2035810001
DOTCHON, Lionel David 34 Millbrook Road CF64 4DA Dinas Powys South Glamorgan		Sep 23, 1993	Director	34 Millbrook Road CF64 4DA Dinas Powys South Glamorgan		British	1942-8	Company Director	2579780001
ECCLES, James Alfred Spring Meadow House Capel Seion Road Drefach SA14 7BN Llanelli Dyfed	Jan 26, 1995	Mar 20, 1995	Director	Spring Meadow House Capel Seion Road Drefach SA14 7BN Llanelli Dyfed		British	1946-10	Managing Director	76210650002
ECCLES, Jim Alfred Bush Cottage Vigo Lane Yateley GU17 7EP Camberley Surrey	Sep 23, 1993	Feb 01, 1994	Director	Bush Cottage Vigo Lane Yateley GU17 7EP Camberley Surrey		British	1946-10	General Manager	76210650001
ELEY, Anthony 11 Pembroke Buildings Pier Street SA1 1AY Swansea West Glamorgan	Apr 01, 1995	Mar 22, 1999	Director	11 Pembroke Buildings Pier Street SA1 1AY Swansea West Glamorgan		British	1944-6	Ship Repair General Engineerin	58685860001
ERIKSEN, Evind Abkheim Ridgeway 28 Wildernesse Mount TN13 3QS Sevenoaks Kent	Feb 01, 1994	Mar 23, 1995	Director	Ridgeway 28 Wildernesse Mount TN13 3QS Sevenoaks Kent		Norwegian	1950-10	Managing Director	37958760001
GRAY, Robert 13 Roseland Road Wallnarlwyod SA5 4ST Swansea West Glamorgan	Jul 23, 1996	Mar 22, 1999	Director	13 Roseland Road Wallnarlwyod SA5 4ST Swansea West Glamorgan		British	1956-2	Production Director	58685700001
GRIFFIN, Kenneth James 214 Cyncoed Road Cyncoed CF2 6RS Cardiff	Sep 23, 1993	Jan 01, 1996	Director	214 Cyncoed Road Cyncoed CF2 6RS Cardiff		British	1928-8	Consultant/Director	36597480001
HUDSON, Cyril Leonard 7 Canewden Close Guildford Road GU22 7RA Woking Surrey	Apr 01, 1995	Jun 17, 1996	Director	7 Canewden Close Guildford Road GU22 7RA Woking Surrey		British	1928-1	Marketing Director	42783620001
LOVE, John Patrick 12 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Sep 23, 1993	Feb 01, 1994	Director	12 Kestrel Close Ewshot GU10 5TW Farnham Surrey		British	1951-6	Finance Director	36599700002
MACKIE, Eric Dermot Middle Barton Whittingham NE66 4SU Alnwick Northumberland	Apr 01, 1995	Mar 22, 1999	Director	Middle Barton Whittingham NE66 4SU Alnwick Northumberland		British	1924-12	Company Director	58685790001
PALMER, Jonathan David D`Urban PO BOX 31884 Smb Grand Cayman FOREIGN Cayman Islands British West Indies	Nov 15, 1993	Jun 17, 1998	Director	PO BOX 31884 Smb Grand Cayman FOREIGN Cayman Islands British West Indies		South African	1960-11	Financial Director	60170800001
WALSH, Kenneth 13 Ocean Crescent Maritime Quarter SA1 1YZ Swansea	Jul 01, 1996	Feb 19, 1997	Director	13 Ocean Crescent Maritime Quarter SA1 1YZ Swansea		British	1941-8	Director	48694060001
WILLIAMS, Paul 128 Rhodfa Fadog Parc Gwernfadog Morriston SA6 6LQ Swansea	Jun 01, 1995	Mar 22, 1999	Director	128 Rhodfa Fadog Parc Gwernfadog Morriston SA6 6LQ Swansea		British	1953-2	Accountant	44003120001
WOODFORD, James Francis Woodside The Fedw NP16 6PH Devauden Gwent		Sep 23, 1993	Director	Woodside The Fedw NP16 6PH Devauden Gwent		British	1926-8	Company Director	26274450001

View Detailed Information on Officers and People with Significant Control

Does 1178811 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 24, 1988 Delivered On Aug 12, 1988	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 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 Aug 12, 1988Registration of a charge Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Nov 08, 1978 Delivered On Nov 27, 1978	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 All that property undertaking and assets charges by the principal and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1978Registration of a charge
Guarantee & debenture	Created On Sep 10, 1975 Delivered On Sep 22, 1975	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 Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M13).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1975Registration of a charge

View Detailed Information on Charges

Does 1178811 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2001	Commencement of winding up
Nov 23, 2001	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	Nov 23, 2001
Nigel Heath Sinclair Kroll Ltd 10 Fleet Place EC4M 7RB London	practitioner	Kroll Ltd 10 Fleet Place EC4M 7RB London	Nov 23, 2001

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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