Company Name00945196 Limited
Company StatusLiquidation
Company Number00945196
CategoryPrivate Limited Company
Incorporation Date2 January 1969(52 years, 7 months ago)

Location

Registered AddressBooth White N.E.M.House
3-5 Rickmansworth Road
Watford
Hertfordshire
WD1 7HG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1989 (31 years, 7 months ago)
Next Accounts Due31 October 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due26 September 2016 (overdue)

Charges

31 May 1984Delivered on: 20 June 1984
Persons entitled: Midland Bank 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 hereditanents and premises being:- 389 & 391 high street, carters green, west bronwich, west midlands title no. Nm 183201.
Outstanding
31 May 1984Delivered on: 20 June 1984
Persons entitled: Midland Bank 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 lands hereditaments and premises being 230 london road, earley, reading berkshire. Title no. Bk 192946.
Outstanding
15 September 1982Delivered on: 21 September 1982
Satisfied on: 20 January 1988
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating chargee on undertaking and all property and assets present and future including book debts & uncalled capital.
Fully Satisfied
21 August 1980Delivered on: 29 August 1980
Satisfied on: 20 January 1988
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

19 April 2013Insolvency:miscellaneous (3 pages)
19 April 2013Insolvency:miscellaneous (3 pages)
17 April 2013Restoration by order of the court (4 pages)
17 April 2013Restoration by order of the court (4 pages)
18 October 1986Full accounts made up to 30 September 1985 (14 pages)
18 October 1986Full accounts made up to 30 September 1985 (14 pages)