01987358 LIMITED

Overview

Company Name	01987358 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01987358
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1986
Date of Cessation	Feb 24, 2018

Summary

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

What is the purpose of 01987358 LIMITED?

(7415) /

Where is 01987358 LIMITED located?

Registered Office Address	Regent House Clinton Avenue NG5 1AZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of 01987358 LIMITED?

Previous Company Names
Company Name	From	Until
JORDANS 333 PUBLIC LIMITED COMPANY	Feb 07, 1986	Feb 07, 1986

What are the latest accounts for 01987358 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2005
Next Accounts Due On	Feb 05, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for 01987358 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2016
Next Confirmation Statement Due	Aug 22, 2016
Overdue	Yes

What is the status of the latest annual return for 01987358 LIMITED?

Annual Return

Last Annual Return	Aug 08, 2005
Overdue	Yes

What are the latest filings for 01987358 LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	4 pages	REST-CVL

Oct 08, 2018	Certificate of change of name Company name changed anglo united\certificate issued on 08/10/18	pages	CERTNM
Feb 24, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2017	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Oct 03, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 20, 2017	Removal of liquidator by court order	18 pages	LIQ10

Sep 14, 2017	Liquidators' statement of receipts and payments to Aug 12, 2017	5 pages	4.68

Mar 01, 2017	Liquidators' statement of receipts and payments to Feb 12, 2017	5 pages	4.68

Sep 08, 2016	Liquidators' statement of receipts and payments to Aug 12, 2016	5 pages	4.68

Mar 16, 2016	Liquidators' statement of receipts and payments to Feb 12, 2016	5 pages	4.68

Sep 21, 2015	Liquidators' statement of receipts and payments to Aug 12, 2015	5 pages	4.68

Mar 18, 2015	Liquidators' statement of receipts and payments to Feb 12, 2015	5 pages	4.68

Aug 28, 2014	Liquidators' statement of receipts and payments to Aug 12, 2014	5 pages	4.68

Feb 27, 2014	Liquidators' statement of receipts and payments to Feb 12, 2014	5 pages	4.68

Aug 27, 2013	Liquidators' statement of receipts and payments to Aug 12, 2013	5 pages	4.68

Mar 05, 2013	Liquidators' statement of receipts and payments to Feb 12, 2013	5 pages	4.68

Sep 03, 2012	Liquidators' statement of receipts and payments to Aug 12, 2012	5 pages	4.68

Jun 20, 2012	Insolvency court order Court order insolvency:replacement of liquidator	34 pages	LIQ MISC OC

Jun 20, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 20, 2012	Appointment of a voluntary liquidator	1 pages	600

Mar 05, 2012	Liquidators' statement of receipts and payments to Feb 12, 2012	5 pages	4.68

Oct 28, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 28, 2011	Appointment of a voluntary liquidator	28 pages	600

Aug 25, 2011	Liquidators' statement of receipts and payments to Aug 12, 2011	5 pages	4.68

View All Filings

Who are the officers of 01987358 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VEERMAN, Robert Arnold Pentaren Mansfield Road Heath S44 5SE Chesterfield Derbyshire	Nov 30, 1999		Secretary	Pentaren Mansfield Road Heath S44 5SE Chesterfield Derbyshire		Dutch		144829040001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Aug 02, 2002		Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	16220320001
MUIRHEAD, Hugh Spencer Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		Mar 29, 1993	Secretary	Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire		British		49836570001
VEASEY, John Robert 57 Busheywood Road Dore S17 3QA Sheffield	Mar 29, 1993	Dec 31, 1996	Secretary	57 Busheywood Road Dore S17 3QA Sheffield		British		1134670001
WALLACE, George Roger Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire	Dec 31, 1996	Nov 30, 1999	Secretary	Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		British		139570001
BELL, Denis 1 St Georges Close Allestree DE22 1JH Derby		Sep 30, 1991	Director	1 St Georges Close Allestree DE22 1JH Derby		British	1933-6	3885760003
BROOKS, Alan The Chantry Little Casterton PE9 4BE Stamford Lincolnshire	Mar 31, 1993	Jan 16, 1998	Director	The Chantry Little Casterton PE9 4BE Stamford Lincolnshire		British	1935-12	13032530001
COTTAM, Harold, Managing Director Pentwyn Farm Dorstone HR3 6AD Hereford	Mar 11, 1993	Jan 31, 1996	Director	Pentwyn Farm Dorstone HR3 6AD Hereford	United Kingdom	British	1938-10	32116700002
GAINHAM, John Henry 32 Drayton Gardens SW10 9SA London		Nov 30, 1999	Director	32 Drayton Gardens SW10 9SA London		British	1934-8	565790004
MCERLAIN, David Patrick Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire		Mar 11, 1993	Director	Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire		British	1947-11	780940004
NASH, John Alfred Stoddard The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire		Dec 31, 1993	Director	The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	England	British	1949-3	3930780001
STANTON, Howard Terence 96 Manor Road IG7 5PQ Chigwell Essex		Jan 31, 1992	Director	96 Manor Road IG7 5PQ Chigwell Essex	United Kingdom	British	1942-10	52013920003
WALLACE, George Roger Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		Aug 02, 2002	Director	Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire		British	1946-4	139570001

View Detailed Information on Officers and People with Significant Control

Does 01987358 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of benefit of a deposit agreement	Created On Sep 16, 2004 Delivered On Sep 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in any sums payable to the company under a deposit agreement including the payment to the company of any part of the deposit at the expiry of the deposit agreement (the "reversion") together with all rights and interests of the company present and future arising out of or in connection with or relating to the reversion.
	Persons Entitled Ever 1813 Limited
	Transactions Sep 21, 2004Registration of a charge (395)
All assets debenture	Created On Aug 22, 2003 Delivered On Sep 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Trading as Alex. Lawrie Factors
	Transactions Sep 10, 2003Registration of a charge (395) Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 20, 2002 Delivered On Nov 26, 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 Trading as Alex Lawrie Factors
	Transactions Nov 26, 2002Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Oct 30, 2002 Delivered On Nov 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 07498193 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 2002Registration of a charge (395)
Supplemental charge	Created On Feb 15, 1993 Delivered On Mar 02, 1993	Outstanding	Amount secured All monies due or to become due from the company to the trustee, the agent or the lenders (each as defined therein) under various documents referred to therein
	Short particulars The supplemental charge is supplemental to the charge and, on and with effect from 12TH march 1993 provided the conditions referred to in clause 3 of the supplemental charge have then been satisfied or waived, amends various definitions in the charge and amends, supplements and deletes various other provisions of the charge.
	Persons Entitled Samuel Montagu & Co. LTD
	Transactions Mar 02, 1993Registration of a charge (395)
Supplemental debenture	Created On Feb 15, 1993 Delivered On Feb 26, 1993	Outstanding	Amount secured All monies due or to become due from the company to the trustee, the agent or the lenders (each as defined therein) under each of the loan documents (as defined therein) to which the company is party, the debenture and any guarantee (each as defined therein)
	Short particulars The proceeds of sale of the real property together with all the other property as detailed in the short particulars detailed on form M395 (see form M395 for details).
	Persons Entitled Samuel Montagu & Co. Ltdfinedin Its Capacity as Trustee for the Lenders as De
	Transactions Feb 26, 1993Registration of a charge (395) Jan 27, 1996Statement that part or whole of property from a floating charge has been released (403b)
Deed of debenture (as supplemented by a supplemental deed of debenture dated 4 march 1993)	Created On Feb 23, 1990 Acquired On Sep 26, 2000 Delivered On Oct 03, 2000	Outstanding	Amount secured All monies and liabilities due or owing by the company to the chargee the agent or the lenders under the guarantee the debenture and any other loan documents
	Short particulars All stock shares debentures loan capital rights to subscribe for convert other securities into or otherwise acquire any stocks shares debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu and Co Limited as Trustee for the Lenders
	Transactions Oct 03, 2000Registration of an acquisition (400)
Deposit charge	Created On Feb 05, 1990 Delivered On Feb 21, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a rate agreement dated 22/11/89
	Short particulars All the company's interest in and all sums standing to the credit of such account wherein the sum of £980,000 has been deposited or may be deposited for the purpose of this charge.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Feb 21, 1990Registration of a charge
Debenture	Created On Aug 14, 1989 Delivered On Aug 24, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as trustee for the lenders and the agent) as defined in the deed under the terms of the loan documents to which the company is party and/or this debenture and/or (as the case may be) any guarantee in existance at the time of such demand
	Short particulars See doc for full details. 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 Samuel Montagu & Co Limited
	Transactions Aug 24, 1989Registration of a charge Oct 23, 1995Statement that part or whole of property from a floating charge has been released (403b) Jan 27, 1996Statement that part or whole of property from a floating charge has been released (403b)
Guarantee facility deposit agreement	Created On Jul 06, 1989 Delivered On Jul 19, 1989	Outstanding	Amount secured All monies due or to become due from the company to the hongkong and shanghai banking corporation under the terms of the clause 6.1 of the guarantee facility agreement dated 23.5.89 (the hsbc obligations as defined in the deed) and all monies due or to become due from the company to samuel montagu & co. Limited under terms of the clause 6.1 of the guarantee facility agreement dated 23.5.89 (the sm obligations as defined in the deed)
	Short particulars All monies standing to the credit of the account with samuel montagu & co limited entitled "call deposit account re derby-others "no. 0852308 and all monies standing to the credit of the account with the hongkong and shanghai banking corporation entitled "hsbc re derby PLC" no. 09440 78524.
	Persons Entitled Samuel Montagu and Co Limited The Hongkong and Shanghai Banking Corporation
	Transactions Jul 19, 1989Registration of a charge
Guarantee facility deposit agreement	Created On May 23, 1989 Delivered On Jun 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to hongkong and shanghai banking corporation under or pursuant to clause 6.1 of the guarantee facility agreement of even date (the hongkong and shanghai banking corporation obligations as defined in the deed) & all moneys due or to become due from the company to samuel montagu & co limited under or pursuant to clause 6.1 of the guarantee facility agreement of even date ( the samuel montagu & co limited obligations as defined in the deed) under the terms of the guarantee facility agreement
	Short particulars All monies deposited during the subsistence of the security constituted by the guarantee facility deposit agreement standing to the credit of the account entitiled "call deposit account re:derby -others " no. 0852308 (for full details see 395).
	Persons Entitled Samuel Montagu & Co Limited The Hongkong and Shanghai Banking Coporation
	Transactions Jun 05, 1989Registration of a charge
Share purchase revolving credit facility letter	Created On May 23, 1989 Delivered On Jun 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the hongkong and shanghai banking corporation under the terms or the charge
	Short particulars All the right title & interest of the company standing to the credit of the cash collateral account designated " derby share security account".
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jun 05, 1989Registration of a charge
Memorandum of deposit	Created On May 23, 1989 Delivered On Jun 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders (as defined in the deed) and as agent for itself & the hongkong & shanghai banking corporation & any bank which is an acceeding bank from time to time in accordance with the terms of the charge under the terms of the facility agreements this charge or any of the loan documents (all as defined in the deed)
	Short particulars Any shares in the capital of nsm PLC & all dividends, interest or other monies paid thereon.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jun 05, 1989Registration of a charge
Charge	Created On May 23, 1989 Delivered On Jun 05, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders (as defined in the deed) and as agent for itself & the hongkong & shanghai banking corporation & any bank which is an acceeding bank from time to time in accordance with the terms of the charge under the terms of the facility agreements this charge or any of the loan documents (all as defined in the deed)
	Short particulars Any shares in the capital of coalite group PLC & all dividends, interest or other monies paid thereon.
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Jun 05, 1989Registration of a charge

View Detailed Information on Charges

Does 01987358 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2018	Dissolved on
Feb 13, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pkf Regent House NG5 1AZ Clinton Avenue Nottingham	practitioner	Pkf Regent House NG5 1AZ Clinton Avenue Nottingham	Feb 13, 2006	Oct 13, 2011
Ian James Gould Pkf (Uk) Llp Regent House NG5 1AZ Clinton Avenue Nottingham	practitioner	Pkf (Uk) Llp Regent House NG5 1AZ Clinton Avenue Nottingham	Feb 13, 2006	Aug 02, 2010
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Aug 02, 2017
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Oct 13, 2011	Jun 01, 2012
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Jun 01, 2012

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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