OLDNAME NO. 397 LIMITED

Overview

Company Name	OLDNAME NO. 397 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589210
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991
Date of Cessation	Oct 17, 2019

Summary

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

What is the purpose of OLDNAME NO. 397 LIMITED?

(3002) /

Where is OLDNAME NO. 397 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of OLDNAME NO. 397 LIMITED?

Previous Company Names
Company Name	From	Until
DIAGNOSYS LIMITED	Jun 11, 1991	Jun 11, 1991
D.C.A.-I.L. SYSTEMS LIMITED	May 20, 1991	May 20, 1991
LETTERDETAIL LIMITED	Mar 07, 1991	Mar 07, 1991

What are the latest accounts for OLDNAME NO. 397 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for OLDNAME NO. 397 LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 17, 2019	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Mar 28, 2019	Liquidators' statement of receipts and payments to Jan 28, 2019	19 pages	LIQ03

Mar 14, 2018	Appointment of a voluntary liquidator	4 pages	600

Mar 08, 2018	Registered office address changed from 10 Furnival Street London EC4A 1YH to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 08, 2018	2 pages	AD01

Mar 06, 2018	Appointment of a voluntary liquidator	3 pages	600

Feb 23, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Feb 22, 2018	Restoration by order of the court	2 pages	AC92

Apr 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 22, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 02, 2012	Liquidators' statement of receipts and payments to Apr 06, 2012	10 pages	4.68

Feb 13, 2012	Appointment of a voluntary liquidator	1 pages	600

Feb 13, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 11, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	13 pages	4.68

Mar 04, 2011	Registered office address changed from * 66 Wigmore Street London W1A 3RT* on Mar 04, 2011	2 pages	AD01

Apr 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Apr 07, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Dec 14, 2009	Administrator's progress report to Nov 12, 2009	6 pages	2.24B

Dec 14, 2009	Administrator's progress report to Nov 12, 2009	6 pages	2.24B

Jul 14, 2009	Statement of affairs with form 2.14B	15 pages	2.16B

Jul 08, 2009	Statement of administrator's proposal	30 pages	2.17B

Jun 23, 2009	Certificate of change of name Company name changed diagnosys LIMITED\certificate issued on 26/06/09	2 pages	CERTNM

May 27, 2009	legacy	1 pages	287

May 22, 2009	Appointment of an administrator	1 pages	2.12B

May 11, 2009	legacy	1 pages	288c

View All Filings

Who are the officers of OLDNAME NO. 397 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULIMIS, Denise Lyford Cay Drive Lyford Cay Nassau Shuttlecock Cottage PO BOX N7776 Bahamas	Sep 22, 2008		Director	Lyford Cay Drive Lyford Cay Nassau Shuttlecock Cottage PO BOX N7776 Bahamas		Greek	1957-11	133964450001
HARRISON, John Trevor Woodcote 1b Harmer Dell AL6 0BE Welwyn Hertfordshire	Mar 20, 2007		Director	Woodcote 1b Harmer Dell AL6 0BE Welwyn Hertfordshire	England	British	1939-7	120531710001
HEASMAN, Philip Upper Edgeborough Road GU1 2BD Guildford 1 Chaucer House Surrey	Oct 25, 2002		Director	Upper Edgeborough Road GU1 2BD Guildford 1 Chaucer House Surrey	United Kingdom	Australian	1960-11	63852560002
MCINTOSH, Charles William Allistair Glenluce Road Blackheath SE3 7SD London 37	Aug 13, 2008		Director	Glenluce Road Blackheath SE3 7SD London 37		British	1973-11	133364010001
MCINTOSH, Ian Alexander Neville 83 Crown Lodge Elystan Street SW3 3PR London	Dec 15, 2004		Director	83 Crown Lodge Elystan Street SW3 3PR London	United Kingdom	British	1938-9	60901880002
SMITH, Robert Louis Dragon Street GU31 4JJ Petersfield 24-26 Hampshire United Kingdom	Jun 02, 2008		Director	Dragon Street GU31 4JJ Petersfield 24-26 Hampshire United Kingdom		British	1956-6	131286830001
WOODING, Jeremy Michael Maunsel Street Westminster SW1P 2QN London 25	Mar 20, 2007		Director	Maunsel Street Westminster SW1P 2QN London 25	England	British	1945-11	54883990002
CHANT, John Comyn Upper Anstey Lane GU34 4BP Alton Hampshire	Apr 20, 1993	Apr 23, 2009	Secretary	Comyn Upper Anstey Lane GU34 4BP Alton Hampshire		British		34373580001
WAKE, Nicholas Downlands, Wood Lane Seale GU10 1HB Farnham Surrey	May 07, 1991	Mar 07, 1993	Secretary	Downlands, Wood Lane Seale GU10 1HB Farnham Surrey		British		42620390002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	May 07, 1991	Apr 20, 1993	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 1991	May 07, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNARD, Adam 30 Burdenshott Avenue TW10 5ED Richmond Surrey	Oct 25, 2002	Jan 16, 2007	Director	30 Burdenshott Avenue TW10 5ED Richmond Surrey		South African	1951-12	65525620002
BRIDLE, Mark Leslie 15 Willow Way RH20 3BG Ashington West Sussex	May 07, 1991	Oct 31, 1995	Director	15 Willow Way RH20 3BG Ashington West Sussex		British	1954-12	8862860001
CAWKELL, David Ford Arun Snailing Lane Greatham GU33 6HQ Liss Hampshire	Mar 20, 1992	Apr 21, 2004	Director	Ford Arun Snailing Lane Greatham GU33 6HQ Liss Hampshire	England	British	1945-4	29634190002
LOCK, Maureen 22 Orchard Mains GU22 0ET Woking Surrey	Oct 21, 2003	May 15, 2008	Director	22 Orchard Mains GU22 0ET Woking Surrey		South African	1949-5	78409990001
TIPLIN, David Robert 54 Newbolt Avenue SM3 8EE Cheam Surrey	Jan 17, 2003	May 15, 2008	Director	54 Newbolt Avenue SM3 8EE Cheam Surrey	England	British	1957-12	82007290001
WAKE, Nicholas The Old Mill Kitts Lane DU10 2PJ Churt Surrey		Oct 25, 2002	Director	The Old Mill Kitts Lane DU10 2PJ Churt Surrey		British	1961-7	42620390003
WELLAND, Paul Stephen 116 Stakes Road Purbrook PO7 5PW Waterlooville Hampshire	Jul 08, 1991	Jan 21, 2003	Director	116 Stakes Road Purbrook PO7 5PW Waterlooville Hampshire		British	1961-12	13174060002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 1991	May 07, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OLDNAME NO. 397 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2008 Delivered On Aug 28, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 2008Registration of a charge (395)
Debenture	Created On Nov 06, 2003 Delivered On Nov 15, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2003Registration of a charge (395) Sep 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2002 Delivered On Nov 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold properties units 2 and 3 petersfield business park, bedford road, petersfield, hampshire. Unit 15 petersfield business park, bedford road, petersfield, hampshire and unit 4 viceroy court, bedford road, petersfield, hampshire.. 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 Grenadier Development Capital Fund 1 Limited Partnership Acting by Its General Partnergrenadier Capital General Partner Limited
	Transactions Nov 08, 2002Registration of a charge (395)
Instrument creating secured loan stock 2005 of the company	Created On Oct 25, 2002 Delivered On Nov 08, 2002	Outstanding	Amount secured By way of continuing security in favour of the stockholder for the payment and discharge of secured loabn stock 2005 constituted by the secured loan stock instrument with a principal amount of £1,000,000 plus interest and costs
	Short particulars By way of a fixed charge all estate or interest in any freehold and leasehold property and any proceeds of sale now and in the future vested in the company. By way of a fixed charge all its right, title, interest and benefit present and future in and to the plant, machinery and fixtures and fittings at the property, the furniture, furnishings, equipment, tools and other chattels, the goodwill and uncalled capital, the book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Grenadier Development Capital Fund 1 Limited Partnership Acting by Its General Partnergrenadier Capital General Partner Limited
	Transactions Nov 08, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 30, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plot e vision park petersfield hants. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Nov 15, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 29, 1996 Delivered On Feb 05, 1996	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 National Westminster Bank PLC
	Transactions Feb 05, 1996Registration of a charge (395) Oct 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLDNAME NO. 397 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Administration started
Apr 07, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London		Apr 07, 2010
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		Apr 07, 2010

Date	Type
Apr 07, 2010	Commencement of winding up
Oct 17, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London	Apr 07, 2010
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Apr 07, 2010	Dec 22, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Dec 22, 2011
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 29, 2018
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 29, 2018

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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