01654321 LIMITED

Overview

Company Name	01654321 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01654321
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1982
Date of Cessation	Feb 07, 2014

Summary

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

What is the purpose of 01654321 LIMITED?

(2745) /

Where is 01654321 LIMITED located?

Registered Office Address	4 Brindleyplace Birmingham B1 2HZ
Undeliverable Registered Office Address	No

What were the previous names of 01654321 LIMITED?

Previous Company Names
Company Name	From	Until
FABB GROUP TRANSPORT LIMITED	Jul 27, 1982	Jul 27, 1982

What are the latest accounts for 01654321 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 01654321 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 18, 2016
Next Confirmation Statement Due	Aug 01, 2016
Overdue	Yes

What is the status of the latest annual return for 01654321 LIMITED?

Annual Return

Last Annual Return	Jul 18, 2002
Overdue	Yes

What are the latest filings for 01654321 LIMITED?

Filings
Date	Description	Document	Type
May 30, 2019	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

May 30, 2019	Certificate of change of name Company name changed servosteel\certificate issued on 30/05/19	pages	CERTNM
Feb 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 07, 2013	Notice of final account prior to dissolution	1 pages	4.43

Jan 18, 2013	Insolvency filing Insolvency:annual progress report - brought down date 11TH november 2012	12 pages	LIQ MISC

Jan 17, 2013	Insolvency filing Insolvency:liquidator's report ;- 12/11/2011 - 12/11/2012	12 pages	LIQ MISC

Jan 12, 2012	Insolvency filing Insolvency:miscellaneous - progress report 12/11/2010 to 11/11/2011.	13 pages	LIQ MISC

Feb 15, 2011	Appointment of a liquidator	1 pages	4.31

Feb 15, 2011	Order of court to wind up	2 pages	COCOMP

Jan 10, 2011	Administrator's abstract of receipts and payments to Nov 12, 2010	2 pages	2.15

Dec 23, 2010	Notice of discharge of Administration Order	4 pages	2.19

Aug 16, 2010	Administrator's abstract of receipts and payments to Jun 12, 2010	2 pages	2.15

Jan 26, 2010	Administrator's abstract of receipts and payments to Dec 12, 2009	2 pages	2.15

Aug 07, 2009	Administrator's abstract of receipts and payments to Jun 12, 2009	2 pages	2.15

Feb 16, 2009	Administrator's abstract of receipts and payments to Dec 12, 2008	2 pages	2.15

Jul 16, 2008	Administrator's abstract of receipts and payments to Jun 12, 2008	2 pages	2.15

Feb 16, 2008	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 18, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 25, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 30, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 13, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 26, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 10, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 02, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 13, 2004	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of 01654321 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Pauline Joy 42 Swinford Old Hall Church Road Oldswinford DY8 2HQ Stourbridge West Midlands			Secretary	42 Swinford Old Hall Church Road Oldswinford DY8 2HQ Stourbridge West Midlands		British		93126510001
BAILEY, Pauline Joy 42 Swinford Old Hall Church Road Oldswinford DY8 2HQ Stourbridge West Midlands			Director	42 Swinford Old Hall Church Road Oldswinford DY8 2HQ Stourbridge West Midlands		British	1949-1	93126510001
FABB, David Pisces Holy Cross Green DY9 0HG Clent Worcestershire			Director	Pisces Holy Cross Green DY9 0HG Clent Worcestershire	United Kingdom	British	1932-8	15781490001
BEARD, Antony James 4 Woodcock Way Castleton Park Off Nottingham Road LE65 1AX Ashby De La Zouch Leicestershire	Apr 03, 2000	May 09, 2000	Secretary	4 Woodcock Way Castleton Park Off Nottingham Road LE65 1AX Ashby De La Zouch Leicestershire		British		72111010002
BOXLEY, Trevor John 3 Horsham Avenue Lawnswood Road Estate Wordsley DY8 5LU Stourbridge West Midlands	Jul 01, 1996	Feb 28, 1997	Director	3 Horsham Avenue Lawnswood Road Estate Wordsley DY8 5LU Stourbridge West Midlands	England	British	1941-10	75992880001
GUTTRIDGE, Roy Clive 4 Rockingham Hall Gardens Hagley DY9 9JQ Stourbridge West Midlands		Mar 31, 2000	Director	4 Rockingham Hall Gardens Hagley DY9 9JQ Stourbridge West Midlands		British	1935-5	35918820001
PARRY, David James 21 Ravensdale Drive Muxton TF2 8SB Telford Salop	Oct 03, 2001	Jan 14, 2003	Director	21 Ravensdale Drive Muxton TF2 8SB Telford Salop		British	1962-4	77578670001
STEEL, Alan Earnest 1 Pirie Close CV33 9JT Harbury Warwickshire	May 17, 2000	Apr 26, 2001	Director	1 Pirie Close CV33 9JT Harbury Warwickshire		British	1947-11	79757170001

View Detailed Information on Officers and People with Significant Control

Does 01654321 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 15, 2002 Delivered On Nov 22, 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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 22, 2002Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 03, 2000 Delivered On Apr 13, 2000	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 incurred under the finance documents or any other document
	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 Gmac Commercial Credit Limited
	Transactions Apr 13, 2000Registration of a charge (395)
Mortgage debenture	Created On Mar 25, 1999 Delivered On Apr 14, 1999	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 Northern Rock PLC
	Transactions Apr 14, 1999Registration of a charge (395)
Deed of assignment	Created On Jul 30, 1997 Delivered On Aug 06, 1997	Outstanding	Amount secured All sums,advances,facilities or other accommodation made available by ucb bank PLC to david fabb holdings limited or the company pursuant to the facility agreement dated 19 july 1996 or otherwise and all other money,obligations and liabilities due on any account whatsoever and other sums payable by the company to the bank pursuant to the deed of assignment
	Short particulars The company assigns all of the company's right,title and interest in all monies payable to the company pursuant to the invoice discounting agreement dated 10 july 1992.
	Persons Entitled Ucb Bank PLC
	Transactions Aug 06, 1997Registration of a charge (395)
Mortgage debenture	Created On Mar 03, 1994 Delivered On Mar 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Mar 08, 1994Registration of a charge (395) Nov 25, 1994Statement that part or whole of property from a floating charge has been released (403b)
Charge	Created On Feb 09, 1994 Delivered On Mar 02, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money due to the company from invoice discounting LTD by virtue of an agreement dated 10 july 1992. see the mortgage charge document for full details.
	Persons Entitled Ucb Bank PLC
	Transactions Mar 02, 1994Registration of a charge (395)
Debenture	Created On Jul 22, 1992 Delivered On Jul 28, 1992	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 Ucb Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Nov 17, 1994Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jul 10, 1992 Delivered On Jul 28, 1992	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 Ucb Invoice Discounting Limited
	Transactions Jul 28, 1992Registration of a charge Nov 17, 1994Statement that part or whole of property from a floating charge has been released (403b)
Fixed and floating charge	Created On Jul 26, 1990 Delivered On Aug 08, 1990	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 charge over the:- undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled M
	Transactions Aug 08, 1990Registration of a charge Aug 04, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 01654321 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2003	Administration started
Nov 12, 2010	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Peters Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester

Date	Type
Oct 29, 2013	Conclusion of winding up
Nov 04, 2010	Petition date
Nov 12, 2010	Commencement of winding up
Feb 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester
Christopher James Farrington Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

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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