00643982 Limited

Company Name	00643982 Limited
Company Status	Liquidation
Company Number	00643982
Category	Private Limited Company
Incorporation Date	8 December 1959(64 years, 5 months ago)
Previous Names	Silvester Litton (Holdings) Limited and Silvester Litton Ltd.

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(37 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(37 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(42 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Current
Appointed	14 June 2002(42 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Michael John Bradley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	7 Chester Avenue Bamford Rochdale Lancs OL11 5LY

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1997)
Role	Financial Director
Correspondence Address	Old School House Oakham Lane Staverton Daventry Northamptonshire NN11 6JQ

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(34 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 2002)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(37 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,783,216

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	29 December 2016 (overdue)

Charges

31 October 2002	Delivered on: 11 November 2002 Satisfied on: 28 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 22 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite 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 under the terms of the finance documents (as therein defined). Particulars: Property k/a roeacre tannery bradshaw street heywood t/no GM440521 together with. 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. See the mortgage charge document for full details. Fully Satisfied
7 February 1990	Delivered on: 13 February 1990 Satisfied on: 20 December 1990 Persons entitled: Hambros Bank Limited(As Agent and Trustee for the Banks) 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: (See doc M230 for full details of the properties). 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
22 January 1987	Delivered on: 28 January 1987 Satisfied on: 16 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & bldgs on the E.side of bradshaw st. Heywood rochdale greater manchester (title no gm 103703) fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1985	Delivered on: 9 November 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M54. 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
19 July 1985	Delivered on: 25 July 1985 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M53. 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

Filing History

6 November 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Restoration by order of the court (4 pages)
3 May 2016	Restoration by order of the court (4 pages)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Restoration by order of the court (4 pages)
24 June 2011	Restoration by order of the court (4 pages)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: level 5, 9 hatton street, london, england, NW8 8PL (1 page)
30 July 2007	Registered office changed on 30/07/07 from: level 5, 9 hatton street, london, england, NW8 8PL (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 July 2007	Ex.res. "In specie" (1 page)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2007	Appointment of a voluntary liquidator (1 page)
26 July 2007	Appointment of a voluntary liquidator (1 page)
26 July 2007	Ex.res. "In specie" (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 July 2007	Ord.res. "Books,records,etc." (1 page)
26 July 2007	Ord.res. "Books,records,etc." (1 page)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Return made up to 15/12/06; full list of members (3 pages)
29 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 December 2006	Location of register of members (1 page)
15 December 2006	Location of register of members (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 15/12/03; full list of members (6 pages)
9 February 2004	Return made up to 15/12/03; full list of members (6 pages)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Return made up to 15/12/02; full list of members (6 pages)
17 January 2003	Return made up to 15/12/02; full list of members (6 pages)
17 January 2003	Location of register of members (1 page)
17 January 2003	Location of register of members (1 page)
10 January 2003	Location of register of members (1 page)
10 January 2003	Location of register of members (1 page)
11 November 2002	Particulars of mortgage/charge (6 pages)
11 November 2002	Particulars of mortgage/charge (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
31 December 2001	Return made up to 15/12/01; full list of members (7 pages)
31 December 2001	Return made up to 15/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
10 January 2001	Return made up to 15/12/00; full list of members (7 pages)
10 January 2001	Return made up to 15/12/00; full list of members (7 pages)
2 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
2 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
22 December 1998	Auditor's resignation (4 pages)
22 December 1998	Auditor's resignation (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ (1 page)
21 October 1998	Full accounts made up to 30 September 1997 (14 pages)
21 October 1998	Full accounts made up to 30 September 1997 (14 pages)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
3 August 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
12 January 1998	Return made up to 15/12/97; no change of members (6 pages)
12 January 1998	Return made up to 15/12/97; no change of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
10 October 1997	Auditor's resignation (2 pages)
10 October 1997	Auditor's resignation (2 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
6 October 1997	Particulars of mortgage/charge (13 pages)
6 October 1997	Particulars of mortgage/charge (13 pages)
30 September 1997	Registered office changed on 30/09/97 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 100 irchester road, rushden, northamptonshire, NN10 9XQ (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Memorandum and Articles of Association (14 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1997	Memorandum and Articles of Association (14 pages)
30 September 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
23 December 1996	Return made up to 15/12/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Full accounts made up to 31 December 1995 (15 pages)
21 December 1995	Return made up to 15/12/95; full list of members (6 pages)
21 December 1995	Return made up to 15/12/95; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (15 pages)
27 July 1995	Full accounts made up to 31 December 1994 (15 pages)
30 March 1994	Company name changed\certificate issued on 30/03/94 (2 pages)
30 March 1994	Company name changed\certificate issued on 30/03/94 (2 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
8 December 1959	Incorporation (16 pages)
8 December 1959	Incorporation (16 pages)

00643982 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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