04040551 LIMITED

Overview

Company Name	04040551 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04040551
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000

Summary

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

Where is 04040551 LIMITED located?

Registered Office Address	Ernst & Young PO BOX 61 Cloth Hall Court LS1 2JN 14 King Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 04040551 LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1489 LIMITED	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for 04040551 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003

What is the status of the latest confirmation statement for 04040551 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 25, 2016
Next Confirmation Statement Due	Aug 08, 2016
Overdue	Yes

What is the status of the latest annual return for 04040551 LIMITED?

Annual Return

Next Confirmation Statement Due	Aug 22, 2001
Last Confirmation Statement Made Up To	Jul 25, 2001
Overdue	Yes

What are the latest filings for 04040551 LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2012

Restoration by order of the court

4 pages

AC92

Aug 03, 2007

legacy

1 pages

LIQ

May 03, 2007

Notice of final account prior to dissolution

1 pages

4.43

Feb 16, 2007

legacy

1 pages

405(2)

Feb 16, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 10, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

May 05, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 25, 2005

legacy

1 pages

287

Jan 10, 2005

legacy

1 pages

405(1)

Jan 10, 2005

legacy

1 pages

405(2)

Apr 29, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Sep 24, 2003

legacy

1 pages

405(2)

May 01, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 19, 2002

Receiver's abstract of receipts and payments

6 pages

3.6

Mar 19, 2002

Appointment of a liquidator

1 pages

4.31

Jan 08, 2002

Order of court to wind up

2 pages

COCOMP

Jun 19, 2001

Statement of Affairs in administrative receivership following report to creditors

14 pages

3.3

Jun 04, 2001

Administrative Receiver's report

8 pages

3.10

Mar 13, 2001

legacy

1 pages

287

Mar 12, 2001

legacy

2 pages

405(1)

Oct 19, 2000

legacy

19 pages

395

Oct 16, 2000

Memorandum and Articles of Association

10 pages

MEM/ARTS

Oct 16, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of allotment of securities	WRES10

Oct 16, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of increasing authorised share capital	WRES04

Oct 16, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of Memorandum of Association	WRES01

View All Filings

Who are the officers of 04040551 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 25, 2000		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
HEYWOOD, Dennis Peter Sandon ST18 0BY Stafford Casey Cottage Staffordshire	Oct 05, 2000		Director	Sandon ST18 0BY Stafford Casey Cottage Staffordshire	United Kingdom	British	1949-3	128440440001
HOLBROOK, Andrew 23 Middles Avenue WR4 0HE Worcester Worcestershire	Oct 05, 2000		Director	23 Middles Avenue WR4 0HE Worcester Worcestershire		British	1966-1	72457080003
SHAW, Christopher John Great Moreton Hall New Road, Moreton CW12 4RY Congleton Cheshire	Oct 05, 2000		Director	Great Moreton Hall New Road, Moreton CW12 4RY Congleton Cheshire	England	British	1940-11	65239740002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 25, 2000	Oct 05, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Does 04040551 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 06, 2000 Delivered On Oct 19, 2000	Outstanding	Amount secured All monies obligations and liabilities 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 Demaglass Limited
	Transactions Oct 19, 2000Registration of a charge (395)
Composite guarantee and debenture between the company and bank of america national association (the "security trustee")	Created On Oct 06, 2000 Delivered On Oct 14, 2000	Outstanding	Amount secured All monies, obligations and liabilities (whether present or future, actual or contingent) on the part of the company to any beneficiary (as defined) to be paid, performed or discharged, whether directly or indirectly, under or pursuant to the terms of any of the finance documents and/or in connection with the credit facility or other financial accomodation from time to time granted or other wise made available pursuant thereto, together with all expenses and any interest charged under the terms of the debenture
	Short particulars The f/h property k/a land and buildings on the east side of sheffield road and thw west side of station road whittington moor newbold chesterfield derbyshire t/n DY87520 land and buildings on the south side of pottery lane whittington moor chesterfield t/n DY116896 and land adoining lockford lane chesterfield t/n DY235299. 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 Bank of America National Association(The "Security Trustee")
	Transactions Oct 14, 2000Registration of a charge (395) Mar 09, 2001Appointment of a receiver or manager (405 (1)) Sep 24, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Jan 07, 2005Notice of ceasing to act as a receiver or manager (405 (2)) Jan 07, 2005Appointment of a receiver or manager (405 (1)) Feb 10, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2

View Detailed Information on Charges

Does 04040551 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2001	Petition date
Dec 17, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London
The Official Receiver Or Sheffield 5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield	practitioner	5th Floor South Block S1 2GU City Plaza Pinfold Street Sheffield

Date	Type
Oct 06, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 23, 2003	Feb 06, 2007
Richard Dixon Fleming 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL	Mar 02, 2001	Sep 19, 2003
Adrian John Wolstenholme Arthur Andersen 1 Victoria Square B1 1BD Birmingham	practitioner	Arthur Andersen 1 Victoria Square B1 1BD Birmingham	Mar 02, 2001	Sep 19, 2003

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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