02797534 LIMITED

Overview

Company Name	02797534 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02797534
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1993
Date of Cessation	Jan 10, 2015

Summary

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

What is the purpose of 02797534 LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 02797534 LIMITED located?

Registered Office Address	1st Floor Prince Regent House Quayside ME4 4QZ Chatham Maritime Kent
Undeliverable Registered Office Address	No

What are the latest accounts for 02797534 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2013
Next Accounts Due On	Mar 31, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for 02797534 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2017
Next Confirmation Statement Due	Mar 23, 2017
Overdue	Yes

What is the status of the latest annual return for 02797534 LIMITED?

Annual Return

Last Annual Return	Mar 09, 2012
Overdue	Yes

What are the latest filings for 02797534 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2015

Registered office address changed from 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on Dec 11, 2015

2 pages

AD01

Dec 02, 2015

Receiver's abstract of receipts and payments to Oct 12, 2015

2 pages

3.6

Dec 02, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 02, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 01, 2015

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on Dec 01, 2015

2 pages

AD01

Sep 01, 2015

Receiver's abstract of receipts and payments to Apr 25, 2015

2 pages

3.6

Jul 08, 2015

Restoration by order of the court

5 pages

AC92

Jul 08, 2015

Certificate of change of name

Company name changed the beauty works\certificate issued on 08/07/15

pages

CERTNM

Jan 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2014

Completion of winding up

1 pages

L64.07

May 09, 2014

Receiver's abstract of receipts and payments to Apr 25, 2014

2 pages

3.6

Aug 06, 2013

Administrative Receiver's report

23 pages

3.10

Aug 02, 2013

Appointment of receiver or manager

6 pages

RM01

Jul 18, 2013

Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 18, 2013

2 pages

AD01

Jun 12, 2013

Order of court to wind up

2 pages

COCOMP

May 22, 2013

Satisfaction of charge 4 in full

4 pages

MR04

May 14, 2013

Registered office address changed from * Trinity House 3 Bullace Lane Dartford Kent DA1 1BB* on May 14, 2013

2 pages

AD01

May 08, 2013

Appointment of receiver or manager

5 pages

RM01

Jan 06, 2013

Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

3 pages

AA01

Oct 05, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Mar 12, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2012	Statement of capital on Mar 12, 2012 Capital: GBP 2,220	SH01

Oct 22, 2011

legacy

5 pages

MG01

Sep 29, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Mar 11, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

5 pages

AR01

Aug 12, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

View All Filings

Who are the officers of 02797534 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Nicolette Leslie Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent	Mar 01, 2009		Secretary	Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent		British		58830400001
BAILLIE, Sheena Clare PO BOX 107 Banket Zimbabwe	Jan 26, 1994		Director	PO BOX 107 Banket Zimbabwe		Zimbabwean	1940-1	43241940001
PEARSON, Nicolette Leslie Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent	Mar 09, 1993		Director	Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent	England	British	1966-10	58830400001
CONWAY, Robert 18 Barnwell House St Giles Road SE5 7RP London	Mar 09, 1993	Mar 09, 1993	Nominee Secretary	18 Barnwell House St Giles Road SE5 7RP London		British		900002090001
PEARSON, Nicolette Leslie Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent	Apr 24, 1995	Jan 31, 2005	Secretary	Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent		British		58830400001
PEARSON, Nicolette Leslie Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent	May 14, 1993	Jan 26, 1994	Secretary	Tudor Cottage Brakefield Road Southfleet DA13 9PY Gravesend Kent		British		58830400001
WILKINSON, Jennifer 3 Cobblers Green New Canaan 06840 Connecticut Usa	Jan 26, 1994	Apr 24, 1995	Secretary	3 Cobblers Green New Canaan 06840 Connecticut Usa		American		39186050001
COMPANY SECRETARIAL SERVICES UK LTD Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent United Kingdom	Jan 31, 2005	Mar 01, 2009	Secretary	Beaufort Court, Sir Thomas Longley Road Medway City Estate ME2 4FX Rochester 4b Christchurch House Kent United Kingdom				102969110006
COWAN, Graham Michael Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	Mar 09, 1993	Mar 09, 1993	Nominee Director	Gloucester Road EN5 1RT New Barnet 16 Hertfordshire	United Kingdom	British	1943-6	900002410001
FROST, Martyn Robert 28 Kingham Road OX7 6NE Churchill Chapel View Oxfordshire United Kingdom	Jul 01, 2009	May 19, 2010	Director	28 Kingham Road OX7 6NE Churchill Chapel View Oxfordshire United Kingdom	England	British	1950-9	129937250001
PEARSON, Grant 68 Ross Way Eltham SE9 6RL London	May 17, 1995	May 10, 2002	Director	68 Ross Way Eltham SE9 6RL London		Zimbabwean	1962-8	9539980001
PEARSON, Grant 68 Ross Way Eltham SE9 6RL London	Mar 09, 1993	May 14, 1993	Director	68 Ross Way Eltham SE9 6RL London		Zimbabwean	1962-8	9539980001
WILKIE, Jonathan Neaves 5 Burcote KT13 0HG Weybridge Surrey	May 14, 1993	Aug 23, 1993	Director	5 Burcote KT13 0HG Weybridge Surrey		British	1940-8	12878340001
WILKINSON, Jennifer 3 Cobblers Green New Canaan 06840 Connecticut Usa	Jan 26, 1994	May 13, 1995	Director	3 Cobblers Green New Canaan 06840 Connecticut Usa		American	1963-1	39186050001

View Detailed Information on Officers and People with Significant Control

Does 02797534 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge for secured loan	Created On Oct 19, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over trade marks: trade mark 2556457.
	Persons Entitled The Trustees of Beauty Works Pension Scheme
	Transactions Oct 22, 2011Registration of a charge (MG01)
Debenture	Created On Nov 30, 2009 Delivered On Dec 03, 2009	Satisfied	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 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 Rbs Invoice Finance Limited
	Transactions Dec 03, 2009Registration of a charge (MG01) May 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2001 Delivered On Sep 10, 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 Sep 10, 2001Registration of a charge (395) 1May 01, 2013Appointment of a receiver or manager (RM01) 1Nov 25, 2015Notice of ceasing to act as a receiver or manager (RM02) 1Nov 25, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Aug 03, 1998 Delivered On Aug 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 13/14 greenwich business park,norman rd,london borough of greenwich.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1998Registration of a charge (395)
Debenture	Created On May 10, 1993 Delivered On May 19, 1993	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.
	Persons Entitled Jonathan Neaves Wilkie
	Transactions May 19, 1993Registration of a charge (395) Apr 02, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 02797534 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	receiver manager	43-45 Portman Square W1H 6LY London	Apr 26, 2013	Oct 12, 2015
Paul David Williams 43-45 Portman Square W1H 6LY London	receiver manager	43-45 Portman Square W1H 6LY London	Apr 26, 2013	Oct 12, 2015

Date	Type
Oct 02, 2014	Conclusion of winding up
Mar 14, 2013	Petition date
Apr 29, 2013	Commencement of winding up
Jan 10, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chatham Maritime 1st Floor Prince Regent House ME4 4QZ Quayside Chatham Maritime Kent	practitioner	1st Floor Prince Regent House ME4 4QZ Quayside Chatham Maritime Kent

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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