04986286 LIMITED

Overview

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

Registered Office Address	29/30 Fitzroy Square London W1T 6LQ
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2017
Next Confirmation Statement Due	Feb 14, 2017
Overdue	Yes

Annual Return

Last Annual Return	Jan 31, 2006
Next Confirmation Statement Due	Feb 28, 2007
Last Confirmation Statement Made Up To	Jan 31, 2007
Overdue	Yes

Filings
Date	Description	Document	Type
May 17, 2012	legacy	3 pages	LQ01

Aug 15, 2011	Restoration by order of the court	4 pages	AC92

Sep 12, 2006	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2006	legacy	1 pages	287
May 30, 2006	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2006	legacy	1 pages	652a
Mar 17, 2006	legacy	2 pages	363a
Feb 06, 2006	legacy	1 pages	225
Dec 06, 2005	legacy	1 pages	288a
May 25, 2005	legacy	1 pages	288b
Feb 02, 2005	legacy	2 pages	363s
Feb 05, 2004	legacy	3 pages	395
Feb 05, 2004	legacy	3 pages	395
Jan 07, 2004	legacy	1 pages	287
Jan 07, 2004	legacy	2 pages	88(2)R
Jan 07, 2004	legacy	2 pages	288a
Jan 07, 2004	legacy	2 pages	288a
Dec 15, 2003	legacy	1 pages	288b
Dec 15, 2003	legacy	1 pages	288b
Dec 05, 2003	Incorporation	6 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Samantha 39 Foxglove Way SM6 7JU Wallington Surrey	Nov 15, 2005		Secretary	39 Foxglove Way SM6 7JU Wallington Surrey		British		Secretary	105322240001
RALPH, Grahame Derek Fairlands Waterhouse Lane KT20 6HU Kingswood Surrey	Dec 10, 2003		Director	Fairlands Waterhouse Lane KT20 6HU Kingswood Surrey	United Kingdom	British	1948-9	Property Developer	157561630001
HODGSON, Alec John Salamat Deepdene Avenue Road RH4 1ST Dorking Surrey	Dec 10, 2003	May 16, 2005	Secretary	Salamat Deepdene Avenue Road RH4 1ST Dorking Surrey		British		Property Developer	104932480002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 05, 2003	Dec 10, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 05, 2003	Dec 10, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 03, 2004 Delivered On Feb 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flats 8 and 10 80 park lane croydon surrey together with all fixtures and fittings and chattels personal whatsoever together with also with the goodwill of any trades or business now or hereafter carried on by the company at the property; first fixed charge on all money received or to be received by or on behalf of the company in respect of any dealing or disposition with the property. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Feb 05, 2004Registration of a charge (395) 1May 16, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Feb 03, 2004 Delivered On Feb 05, 2004	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 charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery.
	Persons Entitled Irish Nationwide Building Society
	Transactions Feb 05, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Gamble Btw Shiells Clarence House 4-10 May Street BT1 4NJ Belfast	receiver manager	Btw Shiells Clarence House 4-10 May Street BT1 4NJ Belfast	Apr 30, 2012
Patrick Brennan Clarence House 4-10 May Street BT1 4NJ Belfast	receiver manager	Clarence House 4-10 May Street BT1 4NJ Belfast	Apr 30, 2012

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