Company Name00234085 Limited
Company StatusDissolved
Company Number00234085
CategoryPrivate Limited Company
Incorporation Date15 October 1928(92 years, 12 months ago)
Dissolution Date16 September 2014 (7 years ago)

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1986 (35 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

31 May 1984Delivered on: 6 June 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land adjacent to brighton road, newhaven, east sussex &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 February 1983Delivered on: 15 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land north of south coast road, peacehaven & lewes east sussex title no: esx 54911 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
15 February 1982Delivered on: 19 February 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property 16/18 eaton gardens hove east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 August 1981Delivered on: 9 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold & l/hold property fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts.
Outstanding
5 February 1952Delivered on: 5 February 1952
Persons entitled: Westminster Bank LTD

Classification: Debenture
Secured details: All moneys due etc not exceeding £60,000.
Particulars: Undertaking all property amd assets present and future including uncalled capital and goodwill together with plant machinery fixtures implements and utensils (various properties for details see doc 53).
Outstanding
23 April 1952Delivered on: 23 April 1952
Persons entitled:
Mrs R.P.S. Harris
W.E. Price
C.N. Bakerbeing Trustees of a Settlement

Classification: Debenture
Secured details: £100,000.
Particulars: Various properties & undertaking and all property and assets present & future including uncalled capitla & goodwill (for further details see doc 57).
Satisfied

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2011Restoration by order of the court (3 pages)
24 June 2011Restoration by order of the court (3 pages)