02483387 LIMITED
Overview
| Company Name | 02483387 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02483387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 02483387 LIMITED?
- Pre-primary education (85100) / Education
Where is 02483387 LIMITED located?
| Registered Office Address | 2 Crown Court Rushden NN10 6BS Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 02483387 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILOTOUR LIMITED | Mar 20, 1990 | Mar 20, 1990 |
What are the latest accounts for 02483387 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for 02483387 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Boland on Feb 18, 2011 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mary Ann Tocio on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Lissy on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Stephen Dreier on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Boland on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Kramer on Mar 22, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 02483387 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | 2 Crown Court Rushden NN10 6BS Northamptonshire | British | 129639860001 | ||||||
| BOLAND, Elizabeth | Director | 2 Crown Court Rushden NN10 6BS Northamptonshire | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | 2 Crown Court Rushden NN10 6BS Northamptonshire | United States | American | 92228380008 | |||||
| LISSY, Dave | Director | 2 Crown Court Rushden NN10 6BS Northamptonshire | United States | American | 218331690001 | |||||
| TOCIO, Mary Ann | Director | 2 Crown Court Rushden NN10 6BS Northamptonshire | Usa | Usa | 177507090001 | |||||
| HANNA, Sara | Secretary | 1 Bell Yard WC2A 2JP London | British | 10285160001 | ||||||
| STOCKS, Ian Jeremy Marland | Secretary | 7 Campaign Close NN4 6RL Wootton Northamptonshire | British | 92224780003 | ||||||
| BELL YARD SECRETARIAT LIMITED | Secretary | 1 Bell Yard WC2A 2JP London | 39030310001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||
| BROWN, Roger Henry | Director | 73 Somerset Street Belmont Ma 02179 United States | American | 69833390001 | ||||||
| HAY, Susan Caroline | Director | 56 St Pauls Road Islington N1 2QW London | United Kingdom | British | 3264290001 | |||||
| NASH, John Alfred Stoddard | Director | The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire | England | British | 3930780001 | |||||
| NEWTON, Andrew Isadore Raphael | Director | 59 Kinnerton Street SW1X 8ED London | England | British | 35067260001 | |||||
| SALMON, Harry | Director | 113 Ladbroke Road W11 3PR London | Australian | 6980540001 |
Does 02483387 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 16, 1997 Delivered On May 22, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or susan hay associates limited 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
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Transactions
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| Mortgage debenture | Created On Sep 28, 1992 Delivered On Oct 08, 1992 | Satisfied | 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
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Transactions
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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