APPLIANCES-U-WANT LIMITED
Overview
| Company Name | APPLIANCES-U-WANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309812 |
| 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 APPLIANCES-U-WANT LIMITED?
- (5245) /
Where is APPLIANCES-U-WANT LIMITED located?
| Registered Office Address | Somerfield House 59 London Road ME16 8JH Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIANCES-U-WANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANICA LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for APPLIANCES-U-WANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for APPLIANCES-U-WANT 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 | ||
Appointment of Mr Stephen Harvey Joseph as a director | 3 pages | AP01 | ||
Termination of appointment of Don Woodward as a director | 2 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 10 pages | MG01 | ||
Appointment of Don Gordon Woodward as a director | 3 pages | AP01 | ||
Termination of appointment of David Gregory as a director | 2 pages | TM01 | ||
Registered office address changed from 5 Breams Buildings London EC4A 1DY on Nov 06, 2009 | 2 pages | AD01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Jun 30, 2008 | 9 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Certificate of change of name Company name changed tanica LIMITED\certificate issued on 16/08/07 | 2 pages | CERTNM | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of APPLIANCES-U-WANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| JOSEPH, Stephen Harvey | Director | Bircholt Road ME15 9YF Maidstone Theobald House Kent | United Kingdom | British | 4166520006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GREGORY, David William | Director | 15 Cliveden Close ME16 0PQ Maidstone Kent | England | British | 64587900002 | |||||
| WOODWARD, Don Gordon | Director | Oddley Lane HP27 9NQ Saunderton Bryher Buckinghamshire | United Kingdom | British | 151484870001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does APPLIANCES-U-WANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2009 Delivered On Jan 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 2007 Delivered On Aug 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
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