03200294 LIMITED

Overview

Company Name	03200294 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03200294
Jurisdiction	England/Wales
Date of Creation	May 17, 1996
Date of Cessation	Jun 24, 2014

Summary

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

What is the purpose of 03200294 LIMITED?

(3420) /

Where is 03200294 LIMITED located?

Registered Office Address	1 Waterloo Way Leicester LE1 6LP
Undeliverable Registered Office Address	No

What were the previous names of 03200294 LIMITED?

Previous Company Names
Company Name	From	Until
LAWRENCE AUTOMOTIVE LIMITED	Jul 17, 1996	Jul 17, 1996
28 VSQ LIMITED	May 17, 1996	May 17, 1996

What are the latest accounts for 03200294 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for 03200294 LIMITED?

Annual Return

Last Annual Return	May 17, 2004

What are the latest filings for 03200294 LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2013

Restoration by order of the court

4 pages

AC92

Aug 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Completion of winding up

1 pages

L64.07

Jan 19, 2010

Order of court to wind up

1 pages

COCOMP

Jan 13, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 14, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 16, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 16, 2007

legacy

1 pages

405(2)

Sep 05, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Aug 16, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Sep 09, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Oct 05, 2004

Miscellaneous

Stat of affairs with f 3.10

22 pages

MISC

Oct 05, 2004

Administrative Receiver's report

6 pages

3.10

Jul 22, 2004

legacy

1 pages

287

Jul 19, 2004

legacy

1 pages

405(1)

Jun 18, 2004

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 18, 2004	legacy	363(287)

Dec 23, 2003

Accounts for a medium company made up to Dec 31, 2002

19 pages

Oct 01, 2003

legacy

1 pages

288b

Jul 18, 2003

legacy

2 pages

288a

Jul 18, 2003

legacy

2 pages

288a

Jul 18, 2003

legacy

2 pages

288a

Jun 17, 2003

legacy

8 pages

363s

Feb 10, 2003

Full accounts made up to Dec 31, 2001

19 pages

View All Filings

Who are the officers of 03200294 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUICE, Peter Anthony 7 Slate Close Glenfield LE3 8QQ Leicester Leicestershire	Dec 20, 2002		Secretary	7 Slate Close Glenfield LE3 8QQ Leicester Leicestershire		British		60929640002
BRIDGE, Peter John 9 Fairlight Drive Barnt Green B45 8TB Birmingham	Jul 26, 2001		Director	9 Fairlight Drive Barnt Green B45 8TB Birmingham	United Kingdom	British	1955-1	54098960002
CRAWFORD, Andrew 5 Tithby Road Bingham NG13 8GN Nottingham Nottinghamshire	Jul 26, 2001		Director	5 Tithby Road Bingham NG13 8GN Nottingham Nottinghamshire		British	1960-8	87398990001
CULLEN, Sean Anthony 18 Woodpecker Close Bingham NG13 8QL Nottingham Nottinghamshire	Jul 10, 2003		Director	18 Woodpecker Close Bingham NG13 8QL Nottingham Nottinghamshire		British	1971-1	104909670001
GUICE, Peter Anthony 7 Slate Close Glenfield LE3 8QQ Leicester Leicestershire	Jul 10, 2003		Director	7 Slate Close Glenfield LE3 8QQ Leicester Leicestershire	England	British	1962-8	60929640002
SMITH, Robert Michael Goldingale Station Road CV35 8HF Claverdon Warwickshire	Apr 18, 2002		Director	Goldingale Station Road CV35 8HF Claverdon Warwickshire	United Kingdom	British	1957-2	82265810001
TURNER, Clive Arnold 3 Brookwood Drive B45 8GG Barnt Green West Midlands	Jul 26, 2001		Director	3 Brookwood Drive B45 8GG Barnt Green West Midlands	England	British	1943-4	101570480001
MATTHEWS, John Antony Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire	Aug 28, 1996	Dec 20, 2002	Secretary	Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire		British		100850140001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	May 17, 1996	Aug 28, 1996	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001
HUTCHISON, Robert Paul 6 Shoal Creek Collingtree Park NN4 0YT Northampton	Jul 15, 1996	Sep 05, 2001	Director	6 Shoal Creek Collingtree Park NN4 0YT Northampton		British	1955-10	48603510002
KELLY, Peter 56 Malvern Road West Bridgford NG2 7BD Nottingham	Jul 10, 2003	Sep 17, 2003	Director	56 Malvern Road West Bridgford NG2 7BD Nottingham		British	1958-2	91116430001
MASH, Julian Paul Vivian 23 Norland Square W11 4PU London	Jul 22, 1999	Mar 31, 2000	Director	23 Norland Square W11 4PU London		British	1961-7	29275230002
MATTHEWS, Charles Lewis Old Red Lion Millers Lane Hornton OX15 6BS Banbury Oxfordshire	Jul 22, 1999	Mar 31, 2000	Director	Old Red Lion Millers Lane Hornton OX15 6BS Banbury Oxfordshire	United Kingdom	British	1953-12	162976900001
MATTHEWS, John Antony Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire	Jul 15, 1996	Dec 20, 2002	Director	Courtyard House The Sands East End LE14 4PA Long Clawson Leicestershire		British	1966-8	100850140001
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	May 17, 1996	Jul 15, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	May 17, 1996	Jul 15, 1996	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

View Detailed Information on Officers and People with Significant Control

Does 03200294 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 1999 Delivered On Aug 03, 1999	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 Lloyds Tsb Development Capital Limited
	Transactions Aug 03, 1999Registration of a charge (395) Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1999 Delivered On Jul 29, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 1999Registration of a charge (395) Jul 16, 2004Appointment of a receiver or manager (405 (1)) Nov 14, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Jul 15, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as 28 vsq 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 1996Registration of a charge (395) Jul 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies due or to become due from the company (formerly known as 28 vsq limited) to the chargee pursuant to a deed of guarantee and indemnity of even 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 3I Plcfor Itself and as Trustee for the Investors (Asdefined in an Investment Agreement of Even Date)
	Transactions Jul 18, 1996Registration of a charge (395) Sep 03, 1999Statement of satisfaction of a charge in full or part (403a) Jul 16, 2004Appointment of a receiver or manager (405 (1))

View Detailed Information on Charges

Does 03200294 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Jul 12, 2004	Nov 13, 2007
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jul 12, 2004	Nov 13, 2007

Date	Type
Dec 08, 2009	Commencement of winding up
Aug 04, 2010	Dissolved on
Apr 20, 2010	Conclusion of winding up
Oct 09, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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