LAW 773 LIMITED

Overview

Company Name	LAW 773 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03252715
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996
Date of Cessation	Aug 17, 2011

Summary

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

What is the purpose of LAW 773 LIMITED?

(6110) /

Where is LAW 773 LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of LAW 773 LIMITED?

Previous Company Names
Company Name	From	Until
HOVERSPEED OOSTENDE LIMITED	Jun 21, 2001	Jun 21, 2001
HOVERSPEED HOLYMAN LIMITED	Mar 04, 1998	Mar 04, 1998
HOLYMAN SALLY LIMITED	Nov 08, 1996	Nov 08, 1996
LAW 773 LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for LAW 773 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for LAW 773 LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 21, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

6 pages

4.68

Aug 24, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Mar 11, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 17, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 26, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Aug 15, 2008

Liquidators' statement of receipts and payments to Jul 30, 2008

6 pages

4.68

Feb 14, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 21, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 10, 2006

legacy

1 pages

287

Feb 07, 2006

Statement of affairs

5 pages

4.20

Feb 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 07, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2005

legacy

1 pages

244

Apr 05, 2005

Memorandum and Articles of Association

7 pages

Feb 17, 2005

Certificate of change of name

Company name changed hoverspeed oostende LIMITED\certificate issued on 17/02/05

2 pages

CERTNM

Dec 22, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 22, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 22, 2004

legacy

1 pages

123

Dec 08, 2004

legacy

4 pages

88(3)

Dec 08, 2004

legacy

2 pages

88(2)R

Oct 26, 2004

Full accounts made up to Dec 31, 2003

15 pages

Oct 01, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of LAW 773 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CLARK, Paul Andrew Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	Aug 30, 2002		Secretary	Villa Marina 12 Sea Front Road PE25 3BQ Skegness Lincolnshire	British		81036490001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Mar 02, 1998		Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	British	1944-2	1856390001
EDE, Geoffrey Leslie 8 Lees Court Sheldwich Lees ME13 0NQ Faversham Kent	Mar 02, 1998		Director	8 Lees Court Sheldwich Lees ME13 0NQ Faversham Kent	British	1946-1	120084520001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Feb 01, 1997	Apr 02, 1998	Secretary	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	British		27115650001
FENTON, Michael Dudley 6 Wallgrave Road SW5 0RL London	Jan 02, 1997	Feb 01, 1997	Secretary	6 Wallgrave Road SW5 0RL London	British		44898280001
WALKER, Peter Colin Home Farm House Easole Street Nonington CT15 4HG Dover Kent	Apr 02, 1998	Aug 30, 2002	Secretary	Home Farm House Easole Street Nonington CT15 4HG Dover Kent	English		59076670002
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 20, 1996	Jan 02, 1997	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			900008160001
AUSTEN, Richard 1a Tiley Street Cammeray Sydney New South Wales Australia	Sep 30, 1997	Mar 02, 1998	Director	1a Tiley Street Cammeray Sydney New South Wales Australia	Australian	1929-1	27267020001
BRYANT, James Edward 19 Barrie Street 2071 East Killara New South Wales Australia	Aug 20, 1998	Mar 30, 2000	Director	19 Barrie Street 2071 East Killara New South Wales Australia	Australian	1951-3	60356370002
BUTCHER, David Christopher 33 Burraga Avenue Terrey Hills Nsw 2084 Australia	Jan 02, 1997	Aug 20, 1998	Director	33 Burraga Avenue Terrey Hills Nsw 2084 Australia	British	1943-10	23222630001
DENNY, Clive Andrew 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	Feb 28, 1998	Aug 20, 1998	Director	82 Leam Terrace CV31 1DE Leamington Spa Warwickshire	British	1952-6	27115650001
FENTON, Michael Dudley 6 Wallgrave Road SW5 0RL London	Jan 02, 1997	Mar 02, 1998	Director	6 Wallgrave Road SW5 0RL London	British	1950-5	44898280001
MOSES, William Trevor Cumulus 56 Bramley Avenue ME13 8LP Faversham Kent	Jan 02, 1997	Mar 02, 1998	Director	Cumulus 56 Bramley Avenue ME13 8LP Faversham Kent	British	1951-3	8301870001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Jun 01, 2001	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent	British	1938-11	1630610002
OSTERBERG, Henrik Hornvagen 12 FIN02400 Kyrkslatt Finland	Jan 02, 1997	Mar 02, 1998	Director	Hornvagen 12 FIN02400 Kyrkslatt Finland	Finnish	1952-4	52337830001
RATTRAY, John Reuben 20 Alder Avenue 2066 Lane Cove Nsw Australia	Aug 20, 1998	Jul 01, 1999	Director	20 Alder Avenue 2066 Lane Cove Nsw Australia	Australian	1944-5	40419170001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 20, 1996	Jan 02, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 20, 1996	Jan 02, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			900008160001

View Detailed Information on Officers and People with Significant Control

Does LAW 773 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 21, 2000 Delivered On Aug 02, 2000	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 2000Registration of a charge (395)
Debenture	Created On Mar 02, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due from the company (formerly k/a holyman sally limited) to the chargee on any account whatsoever
	Short particulars Fixed charge all book debts and other debts due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Hoverspeed (1981) Limited
	Transactions Mar 11, 1998Registration of a charge (395) Jul 08, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due from the company (formerly k/a holyman sally limited) to the chargee on any account whatsoever
	Short particulars Fixed charge all book dents and other debts due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Holyman (United Kingdom) Limited
	Transactions Mar 11, 1998Registration of a charge (395) Apr 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAW 773 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2011	Dissolved on
Jan 31, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Downs Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Jan 31, 2006
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jan 31, 2006

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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