02910907 LIMITED
Overview
| Company Name | 02910907 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02910907 |
| 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 02910907 LIMITED?
- (6311) /
Where is 02910907 LIMITED located?
| Registered Office Address | 80 Hinckley Road LE3 0RD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 02910907 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for 02910907 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2009 | 5 pages | 4.68 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 02910907 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Madhuri | Secretary | 33 Hereford House North Row W1K 7DE London | British | 104078780001 | ||||||
| MEHTA, Om Parkash, Captain | Director | 33 Hereford House North Row W1K 7DE London | British | 104083050001 | ||||||
| PLESTED, Andrew Keith | Secretary | Bentley Lodge Egham Hill TW20 0BD Egham Surrey | British | 41416550002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ALLAWAY, Malcolm Hurst | Director | Summerlands Crawley Hill GU15 2DA Camberley Surrey | England | British | 1883290001 | |||||
| PLESTED, Andrew Keith | Director | Bentley Lodge Egham Hill TW20 0BD Egham Surrey | United Kingdom | British | 41416550002 | |||||
| PLESTED, Debra Jeanette | Director | Bentley Lodge Egham Hill TW20 0BD Egham Surrey | British | 43919800001 | ||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does 02910907 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit deed | Created On Dec 24, 1998 Delivered On Jan 08, 1999 | Outstanding | Amount secured In favour of the chargee the obligations of the company under a lease dated 24TH december 1998 | |
Short particulars The sum of £101,050. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 10, 1998 Delivered On May 27, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or lakeside warehousing international limited 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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| Debenture | Created On Jul 03, 1996 Delivered On Jul 08, 1996 | 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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| Deed of charge over credit balances | Created On Mar 28, 1996 Delivered On Apr 02, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank re lakeside warehousing limited business premium account no 10125369. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 02910907 LIMITED 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