02910907 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name02910907 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02910907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 02910907 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for 02910907 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 22, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 22, 2009

    5 pages4.68

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of 02910907 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Madhuri
    33 Hereford House
    North Row
    W1K 7DE London
    Secretary
    33 Hereford House
    North Row
    W1K 7DE London
    British104078780001
    MEHTA, Om Parkash, Captain
    33 Hereford House
    North Row
    W1K 7DE London
    Director
    33 Hereford House
    North Row
    W1K 7DE London
    British104083050001
    PLESTED, Andrew Keith
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    Secretary
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    British41416550002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    ALLAWAY, Malcolm Hurst
    Summerlands Crawley Hill
    GU15 2DA Camberley
    Surrey
    Director
    Summerlands Crawley Hill
    GU15 2DA Camberley
    Surrey
    EnglandBritish1883290001
    PLESTED, Andrew Keith
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    Director
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    United KingdomBritish41416550002
    PLESTED, Debra Jeanette
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    Director
    Bentley Lodge Egham Hill
    TW20 0BD Egham
    Surrey
    British43919800001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Does 02910907 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Haslemere Estates PLC
    Transactions
    • Jan 08, 1999Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • May 27, 1998Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 08, 1996Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 02, 1996Registration of a charge (395)

    Does 02910907 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2008Commencement of winding up
    Mar 19, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    Springfields
    80 Hinckley Road
    Leicester
    Le3 Ord
    practitioner
    Springfields
    80 Hinckley Road
    Leicester
    Le3 Ord

    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