03566373 LTD

Overview

Company Name	03566373 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03566373
Jurisdiction	England/Wales
Date of Creation	May 19, 1998
Date of Cessation	Dec 05, 2020

Summary

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

What is the purpose of 03566373 LTD?

(7412) /

Where is 03566373 LTD located?

Registered Office Address	Freshford House Redcliffe Way BS1 6NL Bristol
Undeliverable Registered Office Address	No

What were the previous names of 03566373 LTD?

Previous Company Names
Company Name	From	Until
PASSTOR LIMITED	May 19, 1998	May 19, 1998

What are the latest accounts for 03566373 LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for 03566373 LTD?

Filings
Date	Description	Document	Type
Dec 05, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2020	Notice of final account prior to dissolution	21 pages	WU15

Mar 12, 2020	Progress report in a winding up by the court	19 pages	WU07

Mar 05, 2019	Progress report in a winding up by the court	20 pages	WU07

Mar 13, 2018	Progress report in a winding up by the court	22 pages	WU07

Oct 13, 2017	Registered office address changed from One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on Oct 13, 2017	2 pages	AD01

Mar 16, 2017	Insolvency filing INSOLVENCY:Progress report ends 12/01/2017	16 pages	LIQ MISC

Sep 29, 2016	Satisfaction of charge 9 in part	4 pages	MR04

Sep 29, 2016	Satisfaction of charge 3 in part	4 pages	MR04

Feb 03, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to One Redcliff Street Bristol BS1 6NP on Feb 03, 2016	2 pages	AD01

Jan 28, 2016	Appointment of a liquidator	1 pages	4.31

Jan 15, 2016	legacy	3 pages	AC93

Dec 18, 2015	Order of court to wind up	2 pages	COCOMP

Dec 18, 2015	Certificate of change of name Company name changed target consulting\certificate issued on 18/12/15	pages	CERTNM
Aug 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 14, 2014	Administrator's progress report to Apr 25, 2014	13 pages	2.24B

May 14, 2014	Notice of move from Administration to Dissolution	12 pages	2.35B

May 09, 2014	Administrator's progress report to Apr 05, 2014	12 pages	2.24B

Oct 25, 2013	Administrator's progress report to Oct 05, 2013	10 pages	2.24B

May 24, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 24, 2013	Administrator's progress report to Apr 05, 2013	11 pages	2.24B

Nov 28, 2012	Notice of extension of period of Administration	1 pages	2.31B

Nov 26, 2012	Administrator's progress report to Oct 29, 2012	12 pages	2.24B

Nov 07, 2012	Administrator's progress report to Oct 29, 2012	11 pages	2.24B

Jun 28, 2012	Administrator's progress report to May 24, 2012	22 pages	2.24B

View All Filings

Who are the officers of 03566373 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Amanda Louise Redcliffe Way BS1 6NL Bristol Freshford House	Mar 01, 2009		Secretary	Redcliffe Way BS1 6NL Bristol Freshford House		British		85770530001
BENNETT, Amanda Louise Redcliffe Way BS1 6NL Bristol Freshford House	Nov 01, 2002		Director	Redcliffe Way BS1 6NL Bristol Freshford House	England	British	1964-8	85770530001
HARMAN, Mark David Redcliffe Way BS1 6NL Bristol Freshford House	Jun 11, 1998		Director	Redcliffe Way BS1 6NL Bristol Freshford House	England	British	1964-6	137945300001
LENTHALL, Gavin Antony Redcliffe Way BS1 6NL Bristol Freshford House	Feb 21, 2001		Director	Redcliffe Way BS1 6NL Bristol Freshford House	United Kingdom	British	1972-2	47377290001
SANDIFORD, Andrew Philip Redcliffe Way BS1 6NL Bristol Freshford House	Feb 01, 2006		Director	Redcliffe Way BS1 6NL Bristol Freshford House	England	British	1971-11	122009600001
SEELEY, Keith Redcliffe Way BS1 6NL Bristol Freshford House	Aug 01, 2002		Director	Redcliffe Way BS1 6NL Bristol Freshford House	United Kingdom	British	1949-10	84367450004
COOK, Sarah 10 Drynham Road BA14 0PE Trowbridge Wiltshire	Oct 01, 2007	Mar 01, 2009	Secretary	10 Drynham Road BA14 0PE Trowbridge Wiltshire		British		84682100001
HARMAN, Mark David 4 Rode Hill Rode BA11 6PT Frome Windrush Somerset	Jan 20, 2000	Feb 21, 2001	Secretary	4 Rode Hill Rode BA11 6PT Frome Windrush Somerset		British		59169960001
LENTHALL, Gavin Antony Flat 1 54 Hampton Park BS6 6LJ Bristol Avon	Feb 21, 2001	Oct 01, 2007	Secretary	Flat 1 54 Hampton Park BS6 6LJ Bristol Avon		British		47377290001
WALSH, Robert Daniel Vine Cottage 76 Carlingcott BA2 8AP Peasedown St John Bath	Jun 11, 1998	Jan 20, 2000	Secretary	Vine Cottage 76 Carlingcott BA2 8AP Peasedown St John Bath		British		60752980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1998	Jun 11, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, Anthony 37 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	Sep 12, 2006	Nov 09, 2006	Director	37 Randall Road Chandlers Ford SO53 5AJ Eastleigh Hampshire	United Kingdom	British	1949-1	142063890001
GARDNER, John 7 Meathop Grange Meathop LA11 6RB Grange Over Sands Cumbria	Apr 20, 2006	Apr 20, 2006	Director	7 Meathop Grange Meathop LA11 6RB Grange Over Sands Cumbria	England	British	1957-10	103822010001
GRIFFITHS, Martin William 15 Downs Park East Westbury Park BS6 7QF Bristol	Nov 15, 1999	Feb 21, 2001	Director	15 Downs Park East Westbury Park BS6 7QF Bristol		British	1960-12	52265300003
HELLEN, Joanna Elisabeth Alexandra 7 Surrey Road Bishopston BS7 9DJ Bristol	Jan 01, 2003	Oct 15, 2004	Director	7 Surrey Road Bishopston BS7 9DJ Bristol		British	1969-7	86789450001
PALMER, Adrian Russell 19 Royal Crescent BA1 2LT Bath	Oct 15, 2004	Sep 12, 2006	Director	19 Royal Crescent BA1 2LT Bath		British	1966-5	101374620002
ROLFE, Jonathan Sholto Roseland Close Solsbury Court BA1 7AD Bath 4 Somerset	Apr 20, 2006	Nov 09, 2006	Director	Roseland Close Solsbury Court BA1 7AD Bath 4 Somerset	United Kingdom	British	1977-9	141653930001
SKEDD, Alison Jane Cote House Upper Wraxall SN14 7AG Chippenham Wilts	Nov 01, 2002	Jan 31, 2003	Director	Cote House Upper Wraxall SN14 7AG Chippenham Wilts	England	British	1963-3	113208220001
SWIFT, Anthony Hugh Horsecombe Grange Horsecombe Vale BA2 5QR Bath	Jun 11, 1998	Feb 21, 2001	Director	Horsecombe Grange Horsecombe Vale BA2 5QR Bath	England	British	1959-5	36361530003
WOODCOCK, Thomas 7 Holcombe Lane Bathampton BA2 6UL Bath	Feb 21, 2001	Mar 23, 2007	Director	7 Holcombe Lane Bathampton BA2 6UL Bath		British	1968-4	74559910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 1998	Jun 11, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does 03566373 LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 04, 2011 Delivered On Jul 22, 2011	Partially satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2011Registration of a charge (MG01) Dec 03, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 07, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 13, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 29, 2016Satisfaction of a charge in part (MR04)
Rent deposit deed	Created On Apr 04, 2011 Delivered On Apr 07, 2011	Outstanding	Amount secured £25,000.00 due or to become due from the company to the chargee
	Short particulars Rent deposit only.
	Persons Entitled Itochu Europe PLC
	Transactions Apr 07, 2011Registration of a charge (MG01)
Debenture	Created On Dec 31, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured £626,000 and all other monies due or to become due
	Short particulars All f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,all goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Hugh Reginald Patrick Thompson,Ian Melvyn Barrie,Richard Player Grain and Martin David Reidshave
	Transactions Jan 07, 2006Registration of a charge (395) Feb 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2005 Delivered On Apr 09, 2005	Satisfied	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 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 Richard John Rand, Julian Paul Pearce, Robert Nicholas Pittman and Pauline Mary Copestake
	Transactions Apr 09, 2005Registration of a charge (395) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 01, 2002 Delivered On Nov 07, 2002	Partially satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395) Dec 03, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 07, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 13, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 29, 2016Satisfaction of a charge in part (MR04)
Charge over deposits	Created On Feb 21, 2001 Delivered On Mar 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited in any deposit account.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 01, 2001Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 21, 2001 Delivered On Feb 23, 2001	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 Aib Group (UK) P.L.C.
	Transactions Feb 23, 2001Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 03566373 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Administration started
May 02, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

Date	Type
Jun 15, 2020	Conclusion of winding up
Jul 31, 2015	Petition date
Nov 03, 2015	Commencement of winding up
Dec 05, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Ashley Rowe One Redcliff Street BS1 6NP Bristol	practitioner	One Redcliff Street BS1 6NP Bristol
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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