02092894 LIMITED

Overview

Company Name	02092894 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02092894
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1987

Summary

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

What is the purpose of 02092894 LIMITED?

(3410) /

Where is 02092894 LIMITED located?

Registered Office Address	Boscombe Road Dunstable LU5 4LT Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of 02092894 LIMITED?

Previous Company Names
Company Name	From	Until
BEDFORD TRUCKS (DUNSTABLE) LIMITED	Sep 22, 1987	Sep 22, 1987
TRUSHELFCO (NO. 1084) LIMITED	Jan 23, 1987	Jan 23, 1987

What are the latest accounts for 02092894 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1989

What is the status of the latest confirmation statement for 02092894 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for 02092894 LIMITED?

Annual Return

Last Annual Return	Oct 31, 1991
Next Confirmation Statement Due	Nov 28, 1992
Last Confirmation Statement Made Up To	Oct 31, 1992
Overdue	Yes

What are the latest filings for 02092894 LIMITED?

Filings
Date	Description	Document	Type
May 02, 2014	Restoration by order of the court	7 pages	AC92

May 02, 2014	Certificate of change of name Company name changed awd\certificate issued on 02/05/14		CERTNM
Apr 26, 2006	legacy	1 pages	LIQ
Jan 26, 2006	Completion of winding up	1 pages	L64.07
Jan 10, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 14, 2000	legacy	1 pages	405(2)
Nov 14, 2000	legacy	1 pages	405(2)
Oct 06, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 03, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 03, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 06, 1997	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 23, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 07, 1995	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 07, 1995	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	56 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	114 pages	PRE95
Aug 19, 1993	Order of court to wind up	pages	COCOMP
Aug 19, 1993	Receiver's abstract of receipts and payments	pages	3.6
Oct 12, 1992	Statement of Affairs in administrative receivership following report to creditors	pages	3.3
Oct 09, 1992	Amended certificate of constitution of creditors' committee	pages	3.4
Aug 28, 1992	legacy	pages	SPEC PEN
Aug 27, 1992	Administrative Receiver's report	pages	3.10
Aug 20, 1992	legacy	pages	405(1)
Jun 23, 1992	legacy	pages	SPEC PEN
Jun 10, 1992	legacy	pages	405(1)

View All Filings

Who are the officers of 02092894 LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGUS, Charles James Nicholas 21 Wood End Hill AL5 3ET Harpenden Herts	Secretary	21 Wood End Hill AL5 3ET Harpenden Herts		British			21259720001
BROWN, David John Bowes Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire	Director	Ravensthorpe Manor Boltby YO7 2DX Thirsk North Yorkshire		British	1925-8	Company Director	8215210001
BROWN, David Patrick Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire	Director	Thimbleby Hall Thimbleby DL6 3PY Northallerton North Yorkshire	England	British	1955-3	Company Director	16814540001
BUCKLEY, John William, Sir Apt 9-49 Drayton Gardens SW10 9RY London	Director	Apt 9-49 Drayton Gardens SW10 9RY London		British	1913-1	Company Director	5412420001
CORPS, John Edward 707 High Road N17 8AD Tottenham Essex	Director	707 High Road N17 8AD Tottenham Essex		British	1938-8	Company Director	6562130001
FOWLER, Anthony James 65 Whitworth Way Wilstead MK45 3EE Bedford Bedfordshire	Director	65 Whitworth Way Wilstead MK45 3EE Bedford Bedfordshire		British	1947-5	Company Director	22247950001
HALAHAN, Richard John Crosby 8 Victoria Grove Mews W2 4LN London	Director	8 Victoria Grove Mews W2 4LN London		British	1946-10	Company Director	22247960001
SANDERSON, Michael David, Dr 31 Murray Mews NW1 9RH London	Director	31 Murray Mews NW1 9RH London	England	British	1943-6	Company Director	24829640001
TREFGARNE, David Garro, Rt Hon Lord The Old Barn Kettlewell Close Horsell GU21 4HZ Woking Surrey	Director	The Old Barn Kettlewell Close Horsell GU21 4HZ Woking Surrey	United Kingdom	British	1941-3	Company Director	19157880001
WALKER, David, Director 359 Old Bedford Road LU2 7BL Luton Bedfordshire	Director	359 Old Bedford Road LU2 7BL Luton Bedfordshire		British	1933-11	Company Director	12705380001

View Detailed Information on Officers and People with Significant Control

Does 02092894 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 15, 1991 Delivered On Mar 01, 1991	Outstanding	Amount secured All monies due or to become due from all wheel limited to the chargee on any account whatsoever under the terms of the loan agreement of even date
	Short particulars (Please see doc M395 tc ref M13L 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 Artix Limited
	Transactions Mar 01, 1991Registration of a charge Jul 15, 1992Appointment of a receiver or manager (405 (1)) Nov 11, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Chattel mortgage	Created On Dec 17, 1990 Delivered On Dec 20, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgaged property as specified in the schedule to the 395. (see doc M629C).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1990Registration of a charge
Guarantee & debenture	Created On Dec 13, 1990 Delivered On Dec 18, 1990	Outstanding	Amount secured All monies due or to become due from due from all wheel drive limited to the chargee on any account whatsoever under the terms of the loan facility agreement of even date (as defined in the charge)
	Short particulars (For full details see doc 395 ref M97). 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 Artix Limited
	Transactions Dec 18, 1990Registration of a charge Jul 15, 1992Appointment of a receiver or manager (405 (1)) Nov 11, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Credit agreement	Created On Dec 12, 1990 Delivered On Dec 28, 1990	Outstanding	Amount secured £18,990
	Short particulars All rights titles & interest in an insurance policy - no U11612600 type - public/products liability.
	Persons Entitled Close Brothers Limited
	Transactions Dec 28, 1990Registration of a charge
Guarantee & debenture	Created On Nov 28, 1990 Delivered On Dec 04, 1990	Outstanding	Amount secured All monies due or to become due from all wheel drive limited to the chargee on any account whatsoever under the terms of the loan facility agreement of even date (as defined in the charge)
	Short particulars (For full details refer to doc 395 ref M10).. 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 Artix Limited
	Transactions Dec 04, 1990Registration of a charge Jul 15, 1992Appointment of a receiver or manager (405 (1)) Nov 11, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Guarantee & debenture	Created On Nov 16, 1990 Delivered On Nov 21, 1990	Outstanding	Amount secured All monies due or to become due from all wheel drive limited to the chargee on any account whatsoever under the terms of a loan facility agreement of evendate (as defined in the charge)
	Short particulars (For full details refer to doc 395 ref m 54 & continuation sheets). 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 Artix Limited
	Transactions Nov 21, 1990Registration of a charge Jul 15, 1992Appointment of a receiver or manager (405 (1)) Nov 11, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Mortgage	Created On Feb 22, 1988 Delivered On Mar 08, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises being k/as D.J. block general motors siter boscombe road, dunstableinc: the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 1988Registration of a charge
Single debenture	Created On Nov 23, 1987 Delivered On Nov 27, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And all heritable property & assets in scotland. 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 Lloyds Bank PLC
	Transactions Nov 27, 1987Registration of a charge Jun 08, 1992Appointment of a receiver or manager (405 (1)) Nov 11, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does 02092894 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 1987	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	Jun 04, 1992	Nov 10, 2000
Anthony Brittain Thompson Po Box 730 20 Farringdon Street EC4A 4PP London	practitioner	Po Box 730 20 Farringdon Street EC4A 4PP London	Jun 04, 1992	Nov 10, 2000

Date	Type
Nov 16, 1990	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	Jul 09, 1992	Nov 10, 2000
Anthony Brittain Thompson Aquis Court 31 Fishpool St St Albans Herts	practitioner	Aquis Court 31 Fishpool St St Albans Herts	Jul 09, 1992	Nov 10, 2000

Date	Type
Jun 09, 1993	Commencement of winding up
Apr 22, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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