ESCAPE CURRENCY LTD
Overview
| Company Name | ESCAPE CURRENCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04724923 |
| 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 ESCAPE CURRENCY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ESCAPE CURRENCY LTD located?
| Registered Office Address | 45 Buckingham Street Aylesbury HP20 2NQ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCAPE CURRENCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for ESCAPE CURRENCY LTD?
| Annual Return |
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What are the latest filings for ESCAPE CURRENCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Aud res section 519 | 1 pages | MISC | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Michael Cowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Cowen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 17 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from May 31, 2010 to Oct 31, 2010 | 2 pages | AA01 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2009
| 2 pages | SH01 | ||||||||||
Termination of appointment of Paul Lucas as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ESCAPE CURRENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, Denise Glynn | Director | Blenheim Farm Dinton HP17 8UG Aylesbury Buckinghamshire | England | British | 46645610001 | |||||
| COWEN, Michael Timothy | Secretary | Blenheim Farm Dinton HP17 8UG Aylesbury Bucks | English | 2294000001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| COWEN, Michael Timothy | Director | Blenheim Farm Dinton HP17 8UG Aylesbury Bucks | United Kingdom | English | 2294000001 | |||||
| LUCAS, Paul Edward | Director | 18 Saint Marys Square HP20 2JJ Aylesbury Buckinghamshire | United Kingdom | British | 80918450001 | |||||
| ROBINSON, Mark Christopher Wesley | Director | 31 Green Hill Gate HP13 5QG High Wycombe Buckinghamshire | British | 90262100001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does ESCAPE CURRENCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On May 08, 2006 Delivered On May 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £30,000 credited to account designation 50616153 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2006 Delivered On May 11, 2006 | 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
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Transactions
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| Charge on deposit | Created On May 26, 2004 Delivered On May 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all monies charged and all entitlements to interest the right to repayment and other rights and benefits in connection with the deposit. | ||||
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