SURCAN (UK) LIMITED
Overview
| Company Name | SURCAN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04146200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURCAN (UK) LIMITED?
- (3720) /
Where is SURCAN (UK) LIMITED located?
| Registered Office Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURCAN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASS RECOVERY ENGINEERING LIMITED | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for SURCAN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for SURCAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed glass recovery engineering limit ed\certificate issued on 13/08/01 | 2 pages | CERTNM | ||||||||||
Who are the officers of SURCAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLG REGISTRARS LIMITED | Secretary | Mortimer Street W1T 3BL London 27 | 70319840002 | |||||||
| SURGENOR, Raymond Ian | Director | 16 Industrial Drive Somerville Victoria 3912 Australia | Australian | 77426320001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MARTIN, Graham Peter | Director | 27 Mortimer Street W1T 3BL London | United Kingdom | British | 74138150001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SURCAN (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2004 Delivered On Jul 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 7 upper ash grove south elmsall t/no WYK146438 all f/h and l/h property, fixtures plant vehicles and machinery, copyrights, uncalled capital and goodwill, securities, all chattels, receivables, insurances floating charge all property assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 16, 2004 Delivered On Jul 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that property k/a 7 upper ash grove south elmsall t/no WYK146438 all rental income by way of first floating charge all the assets. | ||||
Persons Entitled
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Transactions
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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