| Company Name | Ethicmatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00257508 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1931(92 years, 10 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Names | 4 |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 June |
Charges
| 8 February 1990 | Delivered on: 19 February 1990 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 7 December 1987 | Delivered on: 23 December 1987 Satisfied on: 27 October 1990 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/H property k/a sampson works, oldbury and land on the west side of rood end road title nos: wr 19723, wm 34402 and wr 22887. Fully Satisfied |
| 9 May 1985 | Delivered on: 30 May 1985 Satisfied on: 27 October 1990 Persons entitled: Pel Staff Pension Scheme Trustees Limited Classification: Debenture Secured details: Sterling pounds 50,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 9/5/85. Particulars: Factory premises at rood end road, oldbury, warley west midlands (including trade fixtures). 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 |
| 9 May 1985 | Delivered on: 30 May 1985 Satisfied on: 27 October 1990 Persons entitled: Pel General Pension and Life Assurance Trustees Limited Classification: Debenture Secured details: Sterling pounds 50,000 and all other moneys due or to become due from the company to the chargee pursuant to a loan agreement dated 9/5/85. Particulars: Factory premises at rood end road, oldbury, warley west midlands (including trade fixtures). 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 |
| 9 May 1984 | Delivered on: 17 May 1984 Satisfied on: 6 April 1990 Persons entitled: Hillsdown Holdings Limited Classification: Debenture Secured details: Sterling pounds 1,000,000 and further advances due from the company to the chargee under the terms of the charge. Particulars: L/Hold property k/as sampson works rood end oldbury all future f/hold and l/hold properties fixed charge on all book and other debts. Floating charge on the undertaking and assets of the company. Fully Satisfied |
| 4 November 1982 | Delivered on: 9 November 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those above) uncalled capital. Fully Satisfied |
| 27 November 1981 | Delivered on: 3 December 1981 Satisfied on: 6 April 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rood end road, oldbury warley west midlands title nos wr 19723 wm 34402 and wr 22887. Fully Satisfied |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Restoration by order of the court (5 pages) |
| 18 December 1997 | Dissolved (1 page) |
| 18 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1995 | Liquidators statement of receipts and payments (10 pages) |
| 24 December 1990 | Appointment of a voluntary liquidator (1 page) |
| 2 July 1990 | Return made up to 30/06/89; full list of members (4 pages) |
| 2 July 1990 | Full group accounts made up to 30 June 1989 (17 pages) |