03928776 LIMITED

Overview

Company Name	03928776 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03928776
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2000
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of 03928776 LIMITED?

(2513) /

Where is 03928776 LIMITED located?

Registered Office Address	C/O Kroll Limited Aspect Court 4 Temple Row B2 5HG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of 03928776 LIMITED?

Previous Company Names
Company Name	From	Until
RFBCO 108 LIMITED	Feb 18, 2000	Feb 18, 2000

What are the latest accounts for 03928776 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for 03928776 LIMITED?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2014	Restoration by order of the court	5 pages	AC92

Mar 07, 2014	Certificate of change of name Company name changed united polymers\certificate issued on 07/03/14		CERTNM
Apr 10, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 27, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2011	Termination of appointment of Richard Morello as a director	1 pages	TM01

Aug 06, 2007	Court order Order of court - dissolution void	5 pages	OC-DV
Jan 24, 2006	legacy	1 pages	LIQ
Oct 24, 2005	Notice of move from Administration to Dissolution	14 pages	2.35B
May 23, 2005	Administrator's progress report	12 pages	2.24B
Dec 16, 2004	Statement of administrator's proposal	31 pages	2.17B
Nov 25, 2004	Statement of affairs	13 pages	2.16B
Nov 25, 2004	Appointment of an administrator	1 pages	2.12B
Oct 29, 2004	legacy	1 pages	287
Oct 20, 2004	legacy	3 pages	403a
Sep 09, 2004	legacy	1 pages	288b
Jul 15, 2004	legacy	1 pages	288b
Jul 15, 2004	legacy	1 pages	288b
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	2 pages	288a
Jul 13, 2004	legacy	1 pages	287
Jun 07, 2004	legacy	2 pages	288a
Apr 13, 2004	Group of companies' accounts made up to Mar 31, 2003	30 pages	AA

View All Filings

Who are the officers of 03928776 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 30, 2004		Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
CUNNELL, Michael Derek Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire	Jul 08, 2003		Director	Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire	United Kingdom	British	1947-11	67264080001
GRIFFITH, Jonathan Carey 11 Lanelay Terrace Maesycoed CF37 1ER Pontypridd Rhondda Cynon Taff	May 20, 2004		Director	11 Lanelay Terrace Maesycoed CF37 1ER Pontypridd Rhondda Cynon Taff		British	1956-3	98900010001
SCARBROUGH, Frederick Stuart 27 Elborough Gardens Hutton BS24 8PL Weston Super Mare Somerset	May 20, 2004		Director	27 Elborough Gardens Hutton BS24 8PL Weston Super Mare Somerset		British	1957-3	98899970001
CALEY, Andrew Maitland 41 Chester Avenue HU17 8UQ Beverley East Yorkshire	Mar 08, 2000	Mar 23, 2000	Secretary	41 Chester Avenue HU17 8UQ Beverley East Yorkshire		British		49060800001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Mar 24, 2000	Jun 10, 2004	Secretary	High House Old Warwick Road CV35 7AA Rowington Warwickshire		British		221486370001
ROLLITS COMPANY SECRETARIES LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Feb 18, 2000	Mar 08, 2000	Secretary	Wilberforce Court High Street HU1 1NE Hull North Humberside				69634250002
LISTER, Terence Rodney 41 South Road PE10 9JD Bourne Lincolnshire	Mar 23, 2000	Aug 26, 2004	Director	41 South Road PE10 9JD Bourne Lincolnshire		British	1944-3	27785070001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Mar 23, 2000	Jun 10, 2004	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Mar 24, 2000	Jun 10, 2004	Director	High House Old Warwick Road CV35 7AA Rowington Warwickshire	England	British	1957-2	221486370001
MORELLO, Richard John Hilltop House Hill Lane Hathersage S32 1AY Sheffield Yorkshire	Mar 08, 2000	Jan 31, 2006	Director	Hilltop House Hill Lane Hathersage S32 1AY Sheffield Yorkshire	United Kingdom	British	1955-1	47607570001
ROLLITS COMPANY FORMATIONS LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Feb 18, 2000	Mar 08, 2000	Director	Wilberforce Court High Street HU1 1NE Hull North Humberside				68367360001

View Detailed Information on Officers and People with Significant Control

Does 03928776 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 01, 2003 Delivered On Oct 08, 2003	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 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 J H Fenner & Co Limited
	Transactions Oct 08, 2003Registration of a charge (395)
Debenture	Created On Oct 01, 2003 Delivered On Oct 03, 2003	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 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 Gil Management Limited
	Transactions Oct 03, 2003Registration of a charge (395)
Guarantee & debenture	Created On Oct 01, 2003 Delivered On Oct 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or bmbf 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 as Agent and Trustee for the Bank and Barclays Mercantile Business Financelimited (Bmbf)
	Transactions Oct 03, 2003Registration of a charge (395)
Chattel mortgage	Created On Oct 01, 2003 Delivered On Oct 03, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or bmbf on any account whatsoever
	Short particulars The chattel assets as described in the schedule to the chattel mortgage.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Bank and Barclays Mercantile Business Financelimited (Bmbf)
	Transactions Oct 03, 2003Registration of a charge (395)
All assets debenture	Created On Oct 29, 2001 Delivered On Nov 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined)
	Short particulars (Including trade fixtures). 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 10, 2001Registration of a charge (395)
Mortgage	Created On Dec 01, 2000 Delivered On Dec 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this mortgage
	Short particulars The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof.. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 06, 2000Registration of a charge (395)
Debenture	Created On Nov 01, 2000 Delivered On Nov 06, 2000	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 all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective.
	Persons Entitled Euro Sales Finance PLC
	Transactions Nov 06, 2000Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2000 Delivered On Apr 11, 2000	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 2000Registration of a charge (395)
Debenture	Created On Mar 24, 2000 Delivered On Mar 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 24TH march 2000
	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 Jh Fenner & Co. Limited
	Transactions Mar 28, 2000Registration of a charge (395)

View Detailed Information on Charges

Does 03928776 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2004	Administration started
Oct 24, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Kroll Ltd 4 Temple Row B2 5HG Birmingham	practitioner	Kroll Ltd 4 Temple Row B2 5HG Birmingham
Adrian John Wolstenholme Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham	practitioner	Kroll Limited Aspect Court B2 5HG 4 Temple Row Birmingham

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