1882420 LIMITED
Overview
| Company Name | 1882420 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01882420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 1882420 LIMITED?
- (9305) /
Where is 1882420 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1882420 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILLUSTRATED LONDON NEWS AND SKETCH LIMITED | Mar 12, 1985 | Mar 12, 1985 |
| VIRGODAWN LIMITED | Feb 04, 1985 | Feb 04, 1985 |
What are the latest accounts for 1882420 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for 1882420 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2010 | 9 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Court order Scheme of arrangement | 2 pages | OC | ||||||||||
Court order Scheme of arrangement | 2 pages | OC | ||||||||||
Court order Scheme of arrangement | 48 pages | OC | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Certificate of change of name Company name changed illustrated london news and sket ch LIMITED\certificate issued on 15/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of 1882420 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSAN, Kathleen Annette | Secretary | 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London | British | 122407990001 | ||||||
| DALTON, Andrew John | Director | 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire | British | 41800960002 | ||||||
| HAYWARD, Adrian James | Director | 7 Devoil Close GU4 7FG Guildford Surrey | England | British | 57763540002 | |||||
| CALVERT, Philip Alan | Secretary | Tremoren St Kew PL30 3HA Bodmin Cornwall | British | 27205360004 | ||||||
| O'SULLIVAN, Daniel John | Secretary | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||
| SALTER, Jonathan David | Secretary | 29 Blackbrook Lane BR2 8AU Bickley Kent | British | 89423990001 | ||||||
| BARNARD, Lisa Jane | Director | 78 Whitehall Park N19 3TN London | England | British | 73297090001 | |||||
| BISHOP, James | Director | 11 Willow Road NW3 1TJ London | British | 75961620001 | ||||||
| O'SULLIVAN, Daniel John | Director | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||
| PRICE, Tony Frazer | Director | 84 Clarewood Court 90 Crawford Street W1H 2NW London | United Kingdom | British | 127108880001 | |||||
| SANDERS, Guy Nicholas | Director | 1 Maple Drive Lower Road KT23 4AX Great Bookham Surrey | United Kingdom | British | 127560790001 | |||||
| SHERWOOD, James Blair | Director | 24 The Boltons SW10 9SU London | United Kingdom | American | 48268640001 |
Does 1882420 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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