03096287 LIMITED

Overview

Company Name	03096287 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03096287
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1995
Date of Cessation	Oct 27, 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 03096287 LIMITED?

(4531) /
(4534) /

Where is 03096287 LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What were the previous names of 03096287 LIMITED?

Previous Company Names
Company Name	From	Until
SYNCRO LIMITED	Jan 12, 2001	Jan 12, 2001
CWS ENGINEERING SERVICES LIMITED	Aug 23, 1995	Aug 23, 1995

What are the latest accounts for 03096287 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 08, 2005

What is the status of the latest annual return for 03096287 LIMITED?

Annual Return

Last Annual Return	Jul 31, 2006

What are the latest filings for 03096287 LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 14, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 06, 2014	Restoration by order of the court	4 pages	AC92

Aug 06, 2014	Certificate of change of name Company name changed syncro\certificate issued on 06/08/14		CERTNM
Apr 27, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 27, 2014	Notice of move from Administration to Dissolution	19 pages	2.35B

Aug 29, 2013	Administrator's progress report to Jul 23, 2013	22 pages	2.24B

Feb 22, 2013	Administrator's progress report to Jan 23, 2013	21 pages	2.24B

Aug 30, 2012	Administrator's progress report to Jul 23, 2012	21 pages	2.24B

Feb 24, 2012	Administrator's progress report to Jan 23, 2012	20 pages	2.24B

Dec 20, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 12, 2011	Notice of resignation of an administrator	1 pages	2.38B

Dec 12, 2011	Notice of resignation of an administrator	1 pages	2.38B

Sep 14, 2011	Termination of appointment of David Dawson as a director	2 pages	TM01

Aug 26, 2011	Administrator's progress report to Jul 23, 2011	21 pages	2.24B

Feb 28, 2011	Administrator's progress report to Jan 23, 2011	20 pages	2.24B

Aug 18, 2010	Administrator's progress report to Jul 23, 2010	20 pages	2.24B

Feb 12, 2010	Administrator's progress report to Jan 23, 2010	20 pages	2.24B

Feb 11, 2010	Notice of extension of period of Administration	1 pages	2.31B

Feb 02, 2010	Termination of appointment of Keith Knight as a secretary	2 pages	TM02

Aug 17, 2009	Administrator's progress report to Jul 23, 2009	20 pages	2.24B

Feb 27, 2009	Administrator's progress report to Jan 23, 2009	21 pages	2.24B

Feb 26, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 15, 2008	Administrator's progress report to Jul 23, 2008	20 pages	2.24B

Jun 26, 2008	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of 03096287 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Kevin Francis Herbert 39 Nelson Street OX2 6BD Oxford	Jan 30, 2007		Director	39 Nelson Street OX2 6BD Oxford		British	1959-2	118123020002
EVE, Timothy Clive 17 Eden Vale Worsley M28 1YR Manchester	Jul 01, 2006	Jan 30, 2007	Secretary	17 Eden Vale Worsley M28 1YR Manchester		British		97404580001
KNIGHT, Keith Andrew 8 Hodgkin Close CW5 7GJ Nantwich Cheshire	Feb 06, 2007	Jan 25, 2010	Secretary	8 Hodgkin Close CW5 7GJ Nantwich Cheshire		British		74051300002
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Aug 23, 1995	Mar 16, 1998	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
RUOCCO, Paul George Ashleigh 56 The Avenue M33 4QA Sale Cheshire	Feb 22, 2006	Jul 01, 2006	Secretary	Ashleigh 56 The Avenue M33 4QA Sale Cheshire		British		61638480004
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Mar 16, 1998	Mar 18, 1999	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
WOOD, Caroline Jane 26 Kings Grove Wardle Road OL12 9HR Rochdale Lancashire	Mar 18, 1999	Feb 22, 2006	Secretary	26 Kings Grove Wardle Road OL12 9HR Rochdale Lancashire		British		45801060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1995	Aug 23, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROWMAN, Douglas Alan Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire	Feb 22, 2006	Jan 30, 2007	Director	Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire		British	1965-3	66728580002
BEARDWOOD, Joseph 57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey	Jan 31, 2000	Jan 24, 2002	Director	57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey		British	1962-9	48786700001
BENSON, Brian Geoffrey 15 Lorraine Road WA15 7NA Timperley Cheshire	Jun 05, 2006	Jan 29, 2007	Director	15 Lorraine Road WA15 7NA Timperley Cheshire		British	1962-10	123059870001
BLACKETT, Thomas 10 Fraser Close The Sandpipers Worle BS22 9PZ Weston Super Mare Avon	Jan 16, 1996	Jan 11, 1999	Director	10 Fraser Close The Sandpipers Worle BS22 9PZ Weston Super Mare Avon		British	1949-1	46130960001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Sep 01, 2003	Feb 22, 2006	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire		British	1967-11	119893930001
DAWSON, David The Steps Commonside Boundary ST10 2NU Cheadle Staffs	May 21, 2007	Jun 24, 2011	Director	The Steps Commonside Boundary ST10 2NU Cheadle Staffs	United Kingdom	British	1950-5	115703120001
EVE, Timothy Clive 17 Eden Vale Worsley M28 1YR Manchester	Mar 07, 2006	Jan 30, 2007	Director	17 Eden Vale Worsley M28 1YR Manchester	England	British	1971-5	97404580001
GILMAN, Melvyn Harvey 10 Valley Road SK8 1HY Cheadle Cheshire	Jun 01, 1998	Dec 13, 2002	Director	10 Valley Road SK8 1HY Cheadle Cheshire		British	1953-9	39628040002
HARRIS, Graham Francis 22 The Quadrant Droylsden M43 6PY Manchester Lancashire	Jan 16, 1996	Jul 15, 1997	Director	22 The Quadrant Droylsden M43 6PY Manchester Lancashire		British	1942-5	56089280001
HEDLEY, Robert Norman 8 Swainby Close Whitebridge Park NE3 5JE Newcastle Upon Tyne	Jan 16, 1996	Jul 25, 2003	Director	8 Swainby Close Whitebridge Park NE3 5JE Newcastle Upon Tyne		British	1948-3	46130680001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 15, 2005	Feb 22, 2006	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1956-3	163759450001
HOWARD, David Hunter 25 St Anns Drive Giffnock G46 6JS Glasgow	Jan 16, 1996	Dec 19, 2000	Director	25 St Anns Drive Giffnock G46 6JS Glasgow		British	1943-11	46130400001
HOWARTH, Thomas James 112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire	Aug 23, 1995	Aug 26, 1997	Director	112 Woodplumpton Road Woodplumpton PR4 0LJ Preston Lancashire		British	1941-5	27577930001
KENNEDY, Raymond John 254 The Fairway M40 3NH New Moston Lancashire	Jan 16, 1996	Jul 15, 1997	Director	254 The Fairway M40 3NH New Moston Lancashire	England	British	1951-11	106826170001
MACLEAN, David Gordon Huntroyde Hall East Whins Lane BB12 7QL Simonstone Lancashire	Jan 30, 2007	May 21, 2007	Director	Huntroyde Hall East Whins Lane BB12 7QL Simonstone Lancashire	England	British	1963-12	116808700001
NEILD, Peter David 27 Longwood Close Romiley SK6 4LR Stockport Cheshire	Jan 31, 2003	Oct 15, 2004	Director	27 Longwood Close Romiley SK6 4LR Stockport Cheshire		British	1949-2	5032890001
PRESCOTT, William Alan Woodlea 11 Wellington Road Atherton M49 9HE Manchester	Jan 16, 1996	Jan 31, 2000	Director	Woodlea 11 Wellington Road Atherton M49 9HE Manchester		British	1943-5	8101580001
PROSSER, Alan 12 Peveril Close Whitefield M45 6NR Manchester	Jan 11, 1996	Aug 11, 1997	Director	12 Peveril Close Whitefield M45 6NR Manchester		British	1949-7	36939120002
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Jan 24, 2002	Jul 15, 2005	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	107621540001
ROSE, Jeremy Charles 3 Waverley Grove B91 1NP Solihull West Midlands	Mar 22, 2001	Nov 14, 2003	Director	3 Waverley Grove B91 1NP Solihull West Midlands		British	1943-2	27907500001
RUOCCO, Paul George Ashleigh 56 The Avenue M33 4QA Sale Cheshire	Feb 22, 2006	Jan 30, 2007	Director	Ashleigh 56 The Avenue M33 4QA Sale Cheshire	England	British	1955-9	61638480004
SAVIN, William John Patrick 28 Priory Road SK9 5PR Wilmslow Cheshire	Mar 07, 2005	Feb 22, 2006	Director	28 Priory Road SK9 5PR Wilmslow Cheshire	England	British	1963-11	104333960001
SMITH, Kevin 8 Ballantyne Way Ashwood Farm Lowton WA3 2LS Warrington	Jan 05, 1998	Oct 15, 1999	Director	8 Ballantyne Way Ashwood Farm Lowton WA3 2LS Warrington		British	1955-2	58469400001
TELFORD, Christopher 7 Willowmead Way Norden OL12 7PX Rochdale Lancashire	Sep 01, 2003	Mar 18, 2005	Director	7 Willowmead Way Norden OL12 7PX Rochdale Lancashire		British	1964-1	92607920001
WALKER, Stanley 14 Longfield Sandringham Park Lowton WA3 2PP Warrington Cheshire	Jan 16, 1996	Aug 20, 1996	Director	14 Longfield Sandringham Park Lowton WA3 2PP Warrington Cheshire		British	1947-3	46130650001
WEBB, Trevor Thomas 1 Tudor Drive SK16 4UU Prestbury Cheshire	Jun 30, 1997	Jan 31, 2003	Director	1 Tudor Drive SK16 4UU Prestbury Cheshire		British	1947-3	53737940002
WELLENS, David Hugh Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	Aug 23, 1995	Jan 10, 2002	Director	Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	England	British	1943-9	33860330002

View Detailed Information on Officers and People with Significant Control

Does 03096287 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2007 Delivered On Jul 19, 2007	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. See the mortgage charge document for full details.
	Persons Entitled David Dawson
	Transactions Jul 19, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 22, 2006 Delivered On Feb 25, 2006	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 charge all machinery, equipment, furniture, furnishings, fittings and fixtures all debts the goodwill and uncalled capital by way of first floating charge the company's undertaking and all its property, assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Co-Operative Group (Cws) Limited
	Transactions Feb 25, 2006Registration of a charge (395)
Debenture	Created On Feb 22, 2006 Delivered On Feb 24, 2006	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 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 Bibby Financial Services Limited
	Transactions Feb 24, 2006Registration of a charge (395)

View Detailed Information on Charges

Does 03096287 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2007	Administration started
Jan 23, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	Dec 07, 2011
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Dec 07, 2011

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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