2808818 LIMITED

Overview

Company Name	2808818 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02808818
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1993
Date of Cessation	Jun 12, 2012

Summary

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

What is the purpose of 2808818 LIMITED?

(9305) /

Where is 2808818 LIMITED located?

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of 2808818 LIMITED?

Previous Company Names
Company Name	From	Until
SERVAC LIMITED	Apr 23, 1993	Apr 23, 1993
MUTANDERIS (172) LIMITED	Apr 13, 1993	Apr 13, 1993

What are the latest accounts for 2808818 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for 2808818 LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2010

Restoration by order of the court

5 pages

AC92

Mar 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 11, 2009

5 pages

4.68

Dec 18, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 10, 2009

5 pages

4.68

Jun 19, 2009

Liquidators' statement of receipts and payments to Jun 10, 2009

5 pages

4.68

Jun 16, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jun 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 11, 2008	LRESEX

Jun 16, 2008

Appointment of a voluntary liquidator

1 pages

600

May 28, 2008

legacy

1 pages

287

May 16, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 16, 2008	legacy	363(288)

Mar 18, 2008

legacy

1 pages

403a

Jan 16, 2008

Total exemption small company accounts made up to Sep 30, 2006

7 pages

May 11, 2007

Total exemption small company accounts made up to Sep 30, 2005

7 pages

May 03, 2007

legacy

7 pages

363s

Oct 10, 2006

legacy

2 pages

288a

Sep 28, 2006

legacy

2 pages

288a

Sep 28, 2006

legacy

1 pages

288b

Sep 28, 2006

legacy

1 pages

288b

Sep 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 06, 2006

legacy

8 pages

363s

Aug 08, 2005

Total exemption small company accounts made up to Sep 30, 2004

7 pages

Apr 18, 2005

legacy

6 pages

363a

View All Filings

Who are the officers of 2808818 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HADNETT, Linda Mary Box 159 Avd Constitucion 3 29120 Alhaurin Elgande-Malaga Spain	Jun 09, 2006		Secretary	Box 159 Avd Constitucion 3 29120 Alhaurin Elgande-Malaga Spain	British		34789550002
HADNETT, Steven Martin 3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	Jun 09, 2006		Director	3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	British	1969-8	63761250001
HADNETT, Linda Mary 22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	May 25, 1993	Jul 08, 1998	Secretary	22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	British		34789550001
HADNETT, Steven Martin 3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	Jul 08, 1998	Jun 09, 2006	Secretary	3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	British		63761250001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Apr 13, 1993	May 25, 1993	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London			900005790001
DANCE, Howard Frank 18 Marlborough Street SP10 1DG Andover Hampshire	Aug 31, 1995	Jun 18, 1998	Director	18 Marlborough Street SP10 1DG Andover Hampshire	British	1944-2	51001250001
HADNETT, Edward Martin 22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	May 25, 1993	Jan 24, 1996	Director	22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	British	1946-11	34789540001
HADNETT, Linda Mary 22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	Jan 24, 1996	Jun 09, 2006	Director	22 Sefton Avenue PO21 3BN Bognor Regis West Sussex	British	1948-7	34789550001
HADNETT, Steven Martin 3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	Aug 31, 1995	Apr 13, 2000	Director	3 Orchard Cottages Lavant PO18 0BQ Chichester West Sussex	British	1969-8	63761250001
BART SECRETARIES LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Apr 13, 1993	May 25, 1993	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London			900005780001

View Detailed Information on Officers and People with Significant Control

Does 2808818 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2005 Delivered On Apr 16, 2005	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 Apr 16, 2005Registration of a charge (395)
Debenture	Created On Nov 26, 2001 Delivered On Dec 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of fixed equitable charge all estates or interests in any freehold or leasehold property, by way of fixed charge all stocks shares or other securities, by way of fixed legal charges its goodwill all book debts and other debts and by way of floating charge its undertakings and all its other property cash assets and rights whatsoever and wheresoever situate present and future.
	Persons Entitled Linda Mary Hadnett
	Transactions Dec 04, 2001Registration of a charge (395)
Debenture	Created On Nov 03, 1998 Delivered On Nov 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under any factoring or discounting arrangement to be entered into now or at a future date
	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 Rdm Factors Limited
	Transactions Nov 07, 1998Registration of a charge (395)
Mortgage debenture	Created On Oct 04, 1995 Delivered On Oct 11, 1995	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 Oct 11, 1995Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 2808818 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2008	Commencement of winding up
Mar 18, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds Portland Business & Financial 1640 Parkway PO15 7AH Solent Business Park Whitely, Fareham Hants	practitioner	Portland Business & Financial 1640 Parkway PO15 7AH Solent Business Park Whitely, Fareham Hants	Jun 11, 2008
James Richard Tickell Portland 1640 Parkway PO15 7AH Solent Business Part, Whiteley Fareham Hampshire	practitioner	Portland 1640 Parkway PO15 7AH Solent Business Part, Whiteley Fareham Hampshire	Jun 11, 2008

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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