00074318 Limited

Company Name	00074318 Limited
Directors	John Patrick Love and Marc Jeremy Thomas
Company Status	Liquidation
Company Number	00074318
Category	Private Limited Company
Incorporation Date	11 July 1902(121 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Patrick Love
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(93 years, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	12 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Marc Jeremy Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(95 years, 12 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	PO Box 30130 Smb Grand Cayman Foreign Cayman Islands

Secretary Name	Michael Alan Balfour
Nationality	British
Status	Current
Appointed	01 March 2001(98 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	Penryn High Street, Flimwell Wadhurst East Sussex TN5 7PB

Director Name	Michael Leslie David
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	36 Brookfield Avenue Barry South Glamorgan CF63 1EP Wales

Director Name	Mr James John Gorvin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales

Director Name	Lionel David Dotchon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	34 Millbrook Road Dinas Powys South Glamorgan CF64 4DA Wales

Director Name	Christopher Homfray Bailey
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Bedford House Chiswick Mall Chiswick London Middlesex W4 2PJ

Secretary Name	Mr James John Gorvin
Nationality	British
Status	Resigned
Appointed	14 December 1990(88 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	1 Telford Close Rogerstone Newport Gwent NP1 0DL Wales

Director Name	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 1992(90 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1997)
Role	Chairman & Chief Executive
Correspondence Address	Heathfield Park Heathfield East Sussex TN21 8RL

Director Name	Mr John Patrick Love
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1993)
Role	Company Director
Correspondence Address	1 Redwoods Way Church Crookham Fleet Hampshire GU13 0UL

Director Name	Jonathan David D`Urban Palmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	30 July 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	PO Box 31884 Smb Grand Cayman Cayman Islands Foreign

Director Name	Robert Benjamin Glyndwr Scammel
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(90 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 1993)
Role	Ship Repairer
Correspondence Address	8 Lynton Close Rumney Cardiff South Galmorgan CF3 9BU Wales

Director Name	Thomas Charles Bishop
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(90 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 1993)
Role	Retired
Correspondence Address	4 Maes Y Bryn Radyr Cardiff South Glamorgan CF15 8BB Wales

Director Name	The Viscount William Tenby
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(90 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Triggs Crondall Road Crondall Camberley Surrey GU10 5RU

Director Name	Kenneth James Griffin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(90 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 1995)
Role	Consultant
Correspondence Address	214 Cyncoed Road Cyncoed Cardiff CF2 6RS Wales

Director Name	Sir Robin Robert John Maxwell-Hyslop
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(90 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 1995)
Role	Retired
Correspondence Address	4 Tiverton Road Silverton Exeter EX5 4JQ

Director Name	Mr Boris Alexander Nachamkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 December 1995)
Role	Financial Consultant
Correspondence Address	10 Astell Street London SW3 3RU

Secretary Name	John Bertram Woodhead
Nationality	British
Status	Resigned
Appointed	24 September 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	12 Bavant Road Preston Brighton East Sussex BN1 6RD

Director Name	Stephen Bruce Gilbert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(93 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Insurance Executive
Correspondence Address	88 Ravensbourne Avenue Shortlands Bromley Kent BR2 0AX

Director Name	Bruce John Middleton Pugsley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(93 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Clarendon Gardens Tunbridge Wells Kent TN2 5LA

Director Name	Miles Douglas Holland Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(93 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Personnel Director
Correspondence Address	14 Somerset Road Brentford Middlesex TW8 8BX

Director Name	Adrian Frank Watcham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(94 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1997)
Role	Group Services Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Secretary Name	Lawrence David Black
Nationality	British
Status	Resigned
Appointed	20 February 1997(94 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Company Director
Correspondence Address	4 Birch Grove Banchory Kincardineshire AB31 5RG Scotland

Secretary Name	Lisbeth Petterson
Nationality	Norwegian
Status	Resigned
Appointed	16 March 1998(95 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	18 South Square Hampstead Garden Suburb London NW11 7AL

Secretary Name	Adrian Frank Watcham
Nationality	British
Status	Resigned
Appointed	23 October 2000(98 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Location

Registered Address	Knoll Buchler Phillips Limited 84 Grosvenor Street London W1K 3LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,302,000
Gross Profit	£2,160,000
Net Worth	£5,033,000
Cash	£1,293,000
Current Liabilities	£11,369,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	15 December 2016 (overdue)

Charges

7 September 1998	Delivered on: 9 September 1998 Persons entitled: Burford Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease or this deed. Particulars: Rent deposit Â£16,445. Outstanding
24 July 1988	Delivered on: 12 August 1988 Satisfied on: 22 November 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
3 November 1978	Delivered on: 27 November 1978 Satisfied on: 25 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed fixed plant and machinery (see doc M230). Fully Satisfied
10 September 1975	Delivered on: 22 September 1975 Satisfied on: 25 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 208 for details). Fully Satisfied

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Restoration by order of the court (6 pages)
9 October 2002	Dissolved (1 page)
9 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2002	Registered office changed on 12/04/02 from: 5TH floor russell chambers the piazza london WC2E 8AA (1 page)
5 April 2002	Appointment of a voluntary liquidator (1 page)
5 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2002	Declaration of solvency (3 pages)
27 December 2001	Return made up to 01/12/01; full list of members (6 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
19 September 2001	Company name changed ugland capital LIMITED\certificate issued on 18/09/01 (3 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (33 pages)
9 March 2000	Registered office changed on 09/03/00 from: royal victoria house 2ND floor the pantiles royal tunbridge wells kent TN2 5TD (1 page)
7 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1999	Full group accounts made up to 31 December 1998 (31 pages)
27 July 1999	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 01/12/98; full list of members (6 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 01/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (28 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (2 pages)
15 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (31 pages)
19 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
21 December 1995	Return made up to 01/12/95; full list of members (8 pages)
20 December 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
20 December 1995	Re-registration of Memorandum and Articles (34 pages)
20 December 1995	Application for reregistration from PLC to private (1 page)
8 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 November 1995	Interim accounts made up to 30 September 1995 (6 pages)
13 November 1995	Scheme of arrangement - amalgamation (16 pages)
13 November 1995	Certificate of reduction of issued capital (1 page)
13 November 1995	Reduction of iss capital and minute (oc) (16 pages)
16 October 1995	Memorandum and Articles of Association (146 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (50 pages)
8 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 December 1994	Return made up to 01/12/94; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 November 1993	Memorandum and Articles of Association (83 pages)
16 November 1993	Company name changed bristol channel ship repairers p ublic LIMITED company\certificate issued on 16/11/93 (6 pages)
11 July 1902	Certificate of incorporation (1 page)

00074318 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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