MODELHOUSE LIMITED
Overview
| Company Name | MODELHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01231344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODELHOUSE LIMITED?
- (2222) /
Where is MODELHOUSE LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODELHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.P.S. PRINTING LIMITED | Oct 27, 1975 | Oct 27, 1975 |
What are the latest accounts for MODELHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for MODELHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Notice of discharge of Administration Order | 4 pages | 2.19 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's abstract of receipts and payments | 1 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Statement of administrator's proposal | 2 pages | 2.21 | ||
Notice of result of meeting of creditors | 5 pages | 2.23 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Certificate of change of name Company name changed S.P.S. printing LIMITED\certificate issued on 21/06/02 | 2 pages | CERTNM | ||
Administration Order | 4 pages | 2.7 | ||
Notice of Administration Order | 1 pages | 2.6 | ||
legacy | 11 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Who are the officers of MODELHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Leonard George | Secretary | Ash Farm Burcott LU7 0JW Leighton Buzzard Beds | British | 12651060001 | ||||||
| BUSHELL, Gillian Patricia | Director | 21 Hawthorn Close LU6 3BL Dunstable Bedfordshire | United Kingdom | British | Finance Director | 58851760001 | ||||
| LUPTON, John Charles | Director | Trecarn Church Road Studham LU6 2QA Dunstable Bedfordshire | British | Director | 9653690001 | |||||
| WALKER, Leonard George | Director | Ash Farm Burcott LU7 0JW Leighton Buzzard Beds | British | Director | 12651060001 | |||||
| WALKER, Marion Jean | Director | Ash Farm Burcott LU7 0JW Leighton Buzzard Bedfordshire | British | Director | 44823610001 | |||||
| COATEN, Ian Morkan | Director | High Trees Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire | British | Sales Director | 30590100001 |
Does MODELHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 03, 2002 Delivered On Apr 06, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jan 08, 1986 Delivered On Jan 22, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific equitable charge over all other l/h property and/or the proceeds of sale.fixed and floating charge over the goodwill & book debts.. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 27, 1984 Delivered On Feb 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a factoring agreement dated 27/2/84 | |
Short particulars All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MODELHOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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