8123 LTD
Overview
| Company Name | 8123 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02697651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 8123 LTD?
- (5118) /
- (5261) /
- (7134) /
Where is 8123 LTD located?
| Registered Office Address | c/o MARRIOTTS RECOVERY LLP Allan House 10 John Princes Street W1G 0AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 8123 LTD?
| Company Name | From | Until |
|---|---|---|
| PROACTIVE HEALTH LIMITED | Mar 17, 1992 | Mar 17, 1992 |
What are the latest accounts for 8123 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for 8123 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2012 | 12 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed proactive health LIMITED\certificate issued on 22/12/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 20 Nash Lane Freeland Witney Oxfordshire OX29 8HS on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from May 31, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Cunningham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Doreen Onslow on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Gibbins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Cunningham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of 8123 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Louise | Secretary | Rue Croft Stanton Harcourt OX8 1RP Witney Oxfordshire | British | 46525640001 | ||||||
| GIBBINS, Trevor | Director | Hained-In-Wood Busgrove Lane RG9 5QB Henley Oxfordshire | United Kingdom | British | 110234440001 | |||||
| ONSLOW, Christopher | Director | Nash Lane Freeland OX29 8HS Witney 20 Oxfordshire | England | British | 73900580004 | |||||
| ONSLOW, Doreen | Director | 20 Nash Lane OX29 8HS Freeland Oxfordshire | England | British | 120768360001 | |||||
| CRAWFORD, Carrie Suzanne | Secretary | 16 Farley Lane OX29 8HB Stonesfield Oxfordshire | British | 91145180002 | ||||||
| FITTON, Hazel Wendy | Secretary | 57 Coromandel OX14 5QB Abingdon Oxfordshire | British | 69281140001 | ||||||
| FORD, Robert George | Secretary | Yew Tree Cottage Orchard Road Buckland SN7 8QS Faringdon Oxfordshire | British | 42107100002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HEYS, Michael Philip | Secretary | 9 The Willows OX8 6HN Witney Oxfordshire | British | 27134810001 | ||||||
| TAYLOR, Vikki | Secretary | Wyville House 28 The Leys OX7 5HH Chipping Norton Oxfordshire | British | 79280160001 | ||||||
| CHAPMAN, Dudley | Director | Blossom Hill OX29 7QZ Yelford Oxon | United Kingdom | British | 3390770001 | |||||
| COOK, Peter Russell | Director | 18 Windrush Quay OX28 1YL Witney Oxfordshire | United Kingdom | British | 116224860001 | |||||
| CUNNINGHAM, Nicholas John | Director | 38 Pine Rise OX28 1EY Witney Oxfordshire | England | British | 80672010002 | |||||
| FORD, Robert George | Director | Yew Tree Cottage Orchard Road Buckland SN7 8QS Faringdon Oxfordshire | British | 42107100002 | ||||||
| HARDING, Caroline Louise | Director | The Stocks Chadlington OX7 3UB Chipping Norton 4 Oxfordshire | United Kingdom | British | 98048710004 | |||||
| HEYS, Michael Philip | Director | 9 The Willows OX8 6HN Witney Oxfordshire | British | 27134810001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does 8123 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2000 Delivered On Apr 26, 2000 | 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 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 Dec 12, 1996 Delivered On Dec 19, 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
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Transactions
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Does 8123 LTD 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