02774680 LIMITED

Overview

Company Name	02774680 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02774680
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1992
Date of Cessation	Jan 21, 2014

Summary

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

What is the purpose of 02774680 LIMITED?

(3410) /

Where is 02774680 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House 33 Wellington LS1 4JP Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 02774680 LIMITED?

Previous Company Names
Company Name	From	Until
LEYLAND DAF VANS LIMITED	Apr 26, 1993	Apr 26, 1993
PRAINSITE LIMITED	Dec 17, 1992	Dec 17, 1992

What are the latest accounts for 02774680 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for 02774680 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 17, 2016
Next Confirmation Statement Due	Dec 31, 2016
Overdue	Yes

What is the status of the latest annual return for 02774680 LIMITED?

Annual Return

Last Annual Return	Dec 17, 2004
Next Confirmation Statement Due	Jan 14, 2006
Last Confirmation Statement Made Up To	Dec 17, 2005
Overdue	Yes

What are the latest filings for 02774680 LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2016	Restoration by order of the court	2 pages	AC92

Jan 21, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2012	Restoration by order of the court	4 pages	AC92

Aug 30, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 17, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2011	Termination of appointment of Paul Downes as a director	1 pages	TM01

Mar 04, 2011	Termination of appointment of John Ellis as a director	2 pages	TM01

Nov 24, 2008	Restoration by order of the court	3 pages	AC92

Dec 17, 2007	legacy	1 pages	LIQ
Sep 17, 2007	Notice of move from Administration to Dissolution	6 pages	2.35B
Sep 17, 2007	Administrator's progress report	6 pages	2.24B
Jul 17, 2007	Administrator's progress report	6 pages	2.24B
Jan 12, 2007	Administrator's progress report	7 pages	2.24B
Dec 22, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jul 17, 2006	Administrator's progress report	6 pages	2.24B
Mar 06, 2006	Result of meeting of creditors	47 pages	2.23B
Mar 03, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Mar 03, 2006	Statement of administrator's proposal	47 pages	2.17B
Feb 20, 2006	Statement of affairs	42 pages	2.16B
Jan 03, 2006	legacy	1 pages	287
Dec 23, 2005	Appointment of an administrator	1 pages	2.12B
Nov 24, 2005	legacy	2 pages	403a
Nov 17, 2005	legacy	1 pages	288b
Oct 07, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of 02774680 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGILVIE, Kenneth David Buchanan Forge Cottage Main Street NG14 7GH Bleasby Nottinghamshire	Sep 12, 2001		Secretary	Forge Cottage Main Street NG14 7GH Bleasby Nottinghamshire		British		77982570001
AMEY, Allan William Glebe House Haugh Of Urr DG7 3LB Castle Douglas Kirkcudbrightshire	Apr 24, 1993		Director	Glebe House Haugh Of Urr DG7 3LB Castle Douglas Kirkcudbrightshire		British	1946-5	34879900002
FELL, Nicholas Hugh Martin Hall Drury Lane WR3 8TD Martin Hussingtree Worcestershire	Apr 01, 2005		Director	Martin Hall Drury Lane WR3 8TD Martin Hussingtree Worcestershire	England	British	1959-12	104468370001
LEWIS, Antony James 25 Lynnon Field CV34 6DH Warwick	Jan 01, 1999		Director	25 Lynnon Field CV34 6DH Warwick		British	1962-5	62050480002
LINES, Alan Edward 2 Chatsworth Avenue Great Notley CM77 7ZB Braintree Essex	Aug 08, 2005		Director	2 Chatsworth Avenue Great Notley CM77 7ZB Braintree Essex		British	1958-5	107142100001
MADDRELL, Geoffrey Keggen 28 Sussex Street SW1V 4RL London	Jun 01, 1995		Director	28 Sussex Street SW1V 4RL London	United Kingdom	British	1936-7	17150180001
OGILVIE, Kenneth David Buchanan Forge Cottage Main Street NG14 7GH Bleasby Nottinghamshire	May 08, 1997		Director	Forge Cottage Main Street NG14 7GH Bleasby Nottinghamshire	England	British	1948-4	77982570001
STANTON, Keith Hurst Cottage Hurst Lane Owslebury SO21 1JQ Winchester Hampshire	Jul 04, 2005		Director	Hurst Cottage Hurst Lane Owslebury SO21 1JQ Winchester Hampshire		British	1960-7	106559470001
BARKER, Jack Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Jan 07, 1993	Apr 20, 1993	Secretary	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British		3218120001
CABLE, Roger Ernest Stevenshill Harnage Cressage SY5 6EG Shrewsbury	Apr 24, 1993	Sep 12, 2001	Secretary	Stevenshill Harnage Cressage SY5 6EG Shrewsbury		British		30782250003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 17, 1992	Jan 07, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
ROBERTS, Ian David 15 Sandhill Court LS17 6AH Leeds West Yorkshire	Apr 20, 1993	Apr 24, 1993	Secretary	15 Sandhill Court LS17 6AH Leeds West Yorkshire		British		51592030001
ARROWSMITH, James Vaughan 1 Doctors Hill Tanworth In Arden B94 5BS Solihull West Midlands	Mar 12, 2004	Sep 30, 2005	Director	1 Doctors Hill Tanworth In Arden B94 5BS Solihull West Midlands	England	British	1968-3	96477140001
BARKER, Jack Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Jan 07, 1993	Apr 20, 1993	Director	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British	1932-2	3218120001
BONNER, Trevor Courtnay Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands	Oct 01, 1998	Jan 19, 2004	Director	Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands	United Kingdom	British	1943-8	11064070002
BRADLEY, John Century Cottage Somersal Heath DE6 5PE Ashbourne	Dec 31, 1997	Dec 16, 1998	Director	Century Cottage Somersal Heath DE6 5PE Ashbourne	United Kingdom	British	1952-10	110194710001
CABLE, Roger Ernest Stevenshill Harnage Cressage SY5 6EG Shrewsbury	Apr 24, 1993	Jan 19, 2004	Director	Stevenshill Harnage Cressage SY5 6EG Shrewsbury		British	1946-2	30782250003
CHO, Young Kab 87 Gluska St Lublin FOREIGN Poland 20-380 Poland	Jan 27, 1999	Dec 31, 2000	Director	87 Gluska St Lublin FOREIGN Poland 20-380 Poland		Republic Of Korea	1949-3	62547130001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Jan 20, 2004	Sep 01, 2006	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 17, 1992	Jan 07, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 17, 1992	Jan 07, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
ELLIS, John The Dell 64 Kneeton Road NG13 8PJ East Bridgford Nottinghamshire	Aug 31, 2004	Dec 16, 2005	Director	The Dell 64 Kneeton Road NG13 8PJ East Bridgford Nottinghamshire	England	British	1959-4	197053420001
GARDNER, David Paul Dormy Cottage Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Jul 22, 1996	Nov 12, 1999	Director	Dormy Cottage Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1954-6	48902750001
GRIFFITHS, Clive Alan The Crossing House 117 Tiddington Road CV37 7AA Stratford Upon Avon Warwickshire	May 06, 1997	Mar 31, 2003	Director	The Crossing House 117 Tiddington Road CV37 7AA Stratford Upon Avon Warwickshire	United Kingdom	British	1948-12	92348820001
GRIMES, Michael Leonard Julian 27 Mountfields Clarendon Road LS2 9PQ Leeds West Yorkshire	Apr 20, 1993	Apr 24, 1993	Director	27 Mountfields Clarendon Road LS2 9PQ Leeds West Yorkshire		British	1965-4	33571640001
JEFFERIES, Malcolm William The Old School Ratley OX15 6DS Banbury Oxfordshire	Apr 24, 1993	Aug 01, 1994	Director	The Old School Ratley OX15 6DS Banbury Oxfordshire		British	1949-12	30110070001
JOHNSON, Robin Stuart Craig Paylors Cottage Church View LS22 5JD Hunsingore Wetherey	Jan 07, 1993	Apr 20, 1993	Director	Paylors Cottage Church View LS22 5JD Hunsingore Wetherey		British	1963-2	46365320003
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Jan 19, 2004	Oct 31, 2005	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
MOLONEY, Maria Victoria, Dr 51 Newforge Lane Malone Road BT9 5NW Belfast N Ireland	Feb 01, 1996	Jan 31, 2001	Director	51 Newforge Lane Malone Road BT9 5NW Belfast N Ireland	Northern Ireland	British	1951-4	46630440001
PARKS, James High Cross House 72 Kelsey Lane Balsall Common CV7 7GL Coventry	Apr 24, 1993	Dec 31, 1997	Director	High Cross House 72 Kelsey Lane Balsall Common CV7 7GL Coventry		British	1946-1	34434990002
RAE, John Stonehaven 15a Coxwell Road SN7 7EB Faringdon Oxfordshire	Apr 24, 1993	Jun 30, 1998	Director	Stonehaven 15a Coxwell Road SN7 7EB Faringdon Oxfordshire		British	1954-3	34434980002
RICHARDSON, Ian Ashley The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire	Apr 20, 1993	Apr 24, 1993	Director	The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire		British	1959-4	66535330001
ROBERTS, Ian David 15 Sandhill Court LS17 6AH Leeds West Yorkshire	Jan 07, 1993	Apr 24, 1993	Director	15 Sandhill Court LS17 6AH Leeds West Yorkshire		British	1964-4	51592030001
SERGEANT, Anthony Arthur William 9 Holt Castle Barns WR6 6NJ Holt Worcestershire	Apr 24, 1993	Dec 31, 1997	Director	9 Holt Castle Barns WR6 6NJ Holt Worcestershire	United Kingdom	British	1939-5	98900040001
YARDLEY, Gordon John Gable End Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands	May 06, 1993	Jun 01, 1995	Director	Gable End Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands		British	1931-8	28580100001

View Detailed Information on Officers and People with Significant Control

Does 02774680 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 16, 2005 Delivered On Sep 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the security trustee 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 3I Investments PLC as Security Trustee on Behalf of the Investors (The Security Trustee)
	Transactions Sep 28, 2005Registration of a charge (395)
Debenture	Created On Jul 07, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being on the north west side of the common lane, ward end, birmingham t/no WM803456; f/h property being land forming part of common lane, birmingham t/no WM590733; f/h property being land on the north west side of drews lane, ward end, birmingham t/no WM573847, for details of further properties charged please refer to form 395. 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 3I Investments PLC (The Security Trustee)
	Transactions Jul 16, 2005Registration of a charge (395)
Trustee debenture	Created On Apr 08, 2005 Delivered On Apr 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee ot any of the investor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being on the north west side of common lane ward end birmingham t/no WM803456,f/h property being land forming part of common lane birmingham t/no WM590733,f/h property being land on the north west of drews lane ward end birmingham t/no WM573847 (for details of further properties charged please refer to form 395). 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 3I Investment PLC ("Security Trustee")
	Transactions Apr 16, 2005Registration of a charge (395) Nov 24, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Feb 12, 2004 Delivered On Feb 18, 2004	Outstanding	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 All the right title benefit and interest in the account whatsoever present and future and in any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Feb 18, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 06, 2004 Delivered On Feb 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re ldv limited business premium account account number 50879215. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2004Registration of a charge (395)
Assignment	Created On Jan 20, 2004 Delivered On Jan 30, 2004	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 All monies standing to the credit in account number 0477558 and all rights to such account including the right to receive interest and any other sum or sums deposited. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Jan 30, 2004Registration of a charge (395)
Debenture	Created On Jan 20, 2004 Delivered On Jan 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to 3I investments PLC as security trustee (or any successor to 3I investments PLC as security trustee) or to any of the following: 3I group PLC; eac fund iii limited partnership; eac fund iii gmbh & co; or cavendish nominees limited as nominee for barings english grthis is 7LANDS) LP
	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 3I Investments PLC
	Transactions Jan 23, 2004Registration of a charge (395)
Legal charge	Created On Sep 05, 2003 Delivered On Sep 24, 2003	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 The l/h property k/a land and buildings k/a the ldv site drews lane washwood heath birmingham B8 2QG and the goodwill of any business.
	Persons Entitled Birmingham City Council
	Transactions Sep 24, 2003Registration of a charge (395)
Rent deposit deed	Created On Sep 05, 2003 Delivered On Sep 24, 2003	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 By way of first fixed equitable charge the balance from time to time standing to the credit of an interest bearing deposit account opened with the royal bank of scotland PLC (or such other clearing bank as the landlord shall from time to time elect) in the name of axa sun life PLC but designated with the name of the company and the address of the premises.
	Persons Entitled Axa Sun Life PLC
	Transactions Sep 24, 2003Registration of a charge (395)
Legal charge	Created On Apr 09, 2003 Delivered On Apr 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of drews lane birmingham west midlands t/n WM645315.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2003Registration of a charge (395)
Legal charge	Created On Oct 04, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the north wesr side of drews lane, ward end, birmingham t/no. WM573847.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2002Registration of a charge (395) Dec 31, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land lying north west of drews lane, ward end, birmingham t/no. WM638441.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2002Registration of a charge (395) Dec 31, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land 600 millimetres below the surface of part of the west car park, common lane, ward end, birmingham t/no. WM574452.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2002Registration of a charge (395) Dec 31, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 2002 Delivered On Oct 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land forming part of common lane, birmingham t/no. WM590733.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2002Registration of a charge (395) Dec 31, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2001 Delivered On Dec 20, 2001	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 Barclays Bank PLC
	Transactions Dec 20, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 07, 2001 Delivered On Dec 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a letter dated 23 april 1998 from the dti to the company or under the mortgage of even date therein
	Short particulars The freehold land known as land 600M below the surface of part of the west car park, common lane, ward end, birmingham t/no: WM574452, all that freehold property being land lying to the north west of drews lane, ward end, birmingham t/no: WM638441 all that freehold property being land forming part of common lane birmingham t/no: WM590733 all that freehold property being land on the north west of drews lane, birmingham t/no: WM573847 together with all buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and machinery) and/or the proceeds of sale thereof.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Dec 17, 2001Registration of a charge (395)
Mortgage debenture	Created On Dec 07, 2001 Delivered On Dec 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The leasehold and freehold land and premises of the company registered under title numbers WM574452,WM638441,WM590733 and WM573847 together with all buildings fixtures anf fixed plant and machinery from time to time thereon,.. 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 United Dominions Trust Limited
	Transactions Dec 13, 2001Registration of a charge (395)
Charge of deposit	Created On Oct 05, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account with the bank and any deposit or account of any other currency. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 2001Registration of a charge (395) Jan 04, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 2001 Delivered On Jun 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee as specified in a grant agreement of even date (as defined therein)
	Short particulars Bromford house drews lane birmingham.
	Persons Entitled Birmingham City Council
	Transactions Jun 09, 2001Registration of a charge (395) Dec 31, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to each of the operative documents
	Short particulars F/H and l/h land to the north of drews lane birmingham t/no WM574452 WM638441 WM590733 WM645315 and WM573847. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Barclays Mercantile Business Finance Limited (Secured Party)
	Transactions Jul 13, 2000Registration of a charge (395) Apr 23, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to each of the operative documents
	Short particulars F/H and l/h land to the north of drews lane birmingham t/no WM574452 WM638441 WM590733 WM645315 and WM573847 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Sovereign Financial Services (Manchester) Limited (Secured Party)
	Transactions Jul 13, 2000Registration of a charge (395) Apr 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 2000 Delivered On Jul 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in respect of the terms of the grant offer letter
	Short particulars Bromford house drews lane birmingham B8 2QG and all plant machinery or equipment owned by the company.
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Jul 11, 2000Registration of a charge (395) Jan 04, 2002Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On May 30, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to each of the operative documents to which the company and the chargee are a party and all monies due from the company in relation to the debenture
	Short particulars Floating charge all balances standing to the credit of any current deposit or other account, all book and other debts and all stock-in-trade.
	Persons Entitled Sovereign Financial Services (Manchester) Limited
	Transactions Jun 07, 2000Registration of a charge (395) Apr 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to each of the operative documents to which the company and the chargee are a party and all monies due from the company in relation to the debenture
	Short particulars Floating charge all balances standing to the credit of any current deposit or other account, all book and other debts and all stock-in-trade.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 07, 2000Registration of a charge (395) Apr 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1999 Delivered On Dec 21, 1999	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 United Dominions Trust Limited
	Transactions Dec 21, 1999Registration of a charge (395)

View Detailed Information on Charges

Does 02774680 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2005	Administration started
Sep 17, 2007	Administration ended

In administration

Name	Role	Address
Anthony Victor Lomas Cornwall Court 19 Cornwall Street B3 3DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 3DT Birmingham
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Mark David Charles Hopkins Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham

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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