8 Salisbury Square
London
EC4Y 8BB
Year | 2014 |
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Turnover | £53,882,000 |
Net Worth | £13,853,000 |
Cash | £9,869,000 |
Current Liabilities | £36,866,000 |
Latest Accounts | 31 December 1985 (38 years, 3 months ago) |
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Next Accounts Due | 31 July 1987 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 10 June 2017 (overdue) |
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10 January 1985 | Delivered on: 31 January 1985 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: 0PECIFIC equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over including goodwill, book debts and other debts.. Undertaking and all property and assets. Outstanding |
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24 July 1975 | Delivered on: 31 July 1975 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: L/H property as 3RD-6TH floors inclusive of victory house meeting house lane chatham kent. As described in an underlease d/d 8TH october 1974.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
14 July 1947 | Delivered on: 1 August 1947 Persons entitled: National Provincial Bank Limited Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises montagu rd, datchet, bucks. Together with plant mach. Fixtures implements and utensils. Afloating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. An assignment of the goodwill & connection of the business and the benefit of all licences.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
31 May 1940 | Delivered on: 31 May 1940 Classification: A registered charge Outstanding |
25 August 1938 | Delivered on: 25 August 1938 Classification: A registered charge Outstanding |
14 May 1938 | Delivered on: 14 May 1938 Classification: A registered charge Outstanding |
15 June 1933 | Delivered on: 15 June 1933 Classification: A registered charge Outstanding |
23 May 1980 | Delivered on: 28 May 1980 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies which may become due to the chargeor by the prudential assurance company limited under a contract dated 11/3/80 (see doc M226 for further details). Fully Satisfied |
9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Restoration by order of the court (5 pages) |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2011 | Restoration by order of the court (5 pages) |
31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2006 | Receiver ceasing to act (1 page) |
2 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
19 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
19 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
23 October 2003 | Receiver's abstract of receipts and payments (4 pages) |
17 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
12 November 2001 | Receiver's abstract of receipts and payments (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: P.O. Box 730 20 farringdon street london EC4A 4PP (1 page) |
11 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
18 February 2000 | Receiver ceasing to act (1 page) |
20 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
22 December 1998 | Appointment of receiver/manager (2 pages) |
12 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
24 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
24 August 1998 | Receiver ceasing to act (1 page) |
21 August 1998 | Order of court - dissolution void (2 pages) |
13 February 1997 | Dissolved (1 page) |
3 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
27 November 1995 | Dissolution deferment (1 page) |
10 October 1995 | Receiver's abstract of receipts and payments (2 pages) |
29 July 1986 | Return made up to 27/05/86; full list of members (6 pages) |
19 June 1986 | Full accounts made up to 31 December 1985 (25 pages) |
6 January 1983 | Accounts made up to 31 December 1980 (19 pages) |
17 March 1982 | Accounts made up to 31 December 1976 (17 pages) |
24 October 1978 | Annual return made up to 14/01/77 (13 pages) |
8 August 1977 | Accounts made up to 31 December 1976 (19 pages) |
14 May 1931 | Incorporation (24 pages) |