co
Corporate
Observer
Homepage
Data
Great Britain
Company
19/20 LIMITED

19/20 LIMITED

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

    • Overview

    Company Name19/20 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03693949
    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 19/20 LIMITED?

    • (5530) /

    Where is 19/20 LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of 19/20 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1620) LIMITEDJan 11, 1999Jan 11, 1999

    What are the latest accounts for 19/20 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for 19/20 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 May 25, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 25, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 2 st Johns Square London EC1M 4DE on Nov 05, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Jan 31, 2008

    		12 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    		12 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    		12 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    		14 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    		12 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    		12 pagesAA

    legacy

    		4 pages395

    legacy

    		7 pages363s

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of 19/20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Shaun Andrew
    23 Twisden Road
    NW5 1DL London
    		Secretary
    23 Twisden Road
    NW5 1DL London
    		British35980450003
    O NEILL, Robbie Daniel
    20 Clarens Street
    Catford
    SE6 4ES London
    		Director
    20 Clarens Street
    Catford
    SE6 4ES London
    		British56169400001
    WILSON, Shaun Andrew
    23 Twisden Road
    NW5 1DL London
    		Director
    23 Twisden Road
    NW5 1DL London
    		British35980450003
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    PLESTIS, Christos
    24 Esplanade Gardens
    SS0 8JP Westcliff On Sea
    Essex
    		Director
    24 Esplanade Gardens
    SS0 8JP Westcliff On Sea
    Essex
    		British5880480001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Does 19/20 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 16, 2005
    Delivered On Nov 24, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 19 and 20 great sutton stret london borough of islington t/n NGL783198.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 24, 2005Registration of a charge (395)
    Debenture
    Created On Jun 20, 2003
    Delivered On Jun 27, 2003
    		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
    • Barclays Bank PLC
    Transactions
    • Jun 27, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 25, 2001
    Delivered On Oct 27, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H ground floor and basement of 19/20 great sutton street clerkenwell london EC1V 0DR t/no.NGL783198 and buildings fixtures and fittings assignment of goodwill and benefit of licences. Fixed charge over all goods and movable fittings floating charge over undertaking property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 27, 2001Registration of a charge (395)
    Legal mortgage
    Created On Feb 03, 2000
    Delivered On Feb 11, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as ground floor & basement 19 and 20 great sutton street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Jan 18, 2000
    Delivered On Feb 04, 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
    • Feb 04, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does 19/20 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2009Commencement of winding up
    Feb 01, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    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.
    • license: CC0