Back to search

00086849 Limited

00086849

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

C/O INTERPATH LIMITED, LONDON, EC4M 7RB
Incorporated 14/12/1905

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 30/06/2022

Due 14/07/2023

Overdue

Industry

74990
Non-trading company

Officers

Mrs Petra Papinniemi-Ainger

secretary · Since 06/06/2016

Mr James Frank Hancock

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Monalito Bugarcic

director · Since 07/09/2020

DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 24 other boards

Persons with Significant Control

Firth Rixson Limited

75–100% shares

26a, Atlas Way, Sheffield, S4 7QQ

Reg: 00230737 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 11/12/2012Satisfied 20/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 20/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 07/09/2006Registered 20/09/2006Satisfied 11/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 21/02/2003Registered 27/02/2003Satisfied 05/10/2004
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 24/05/1984
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1983Registered 05/08/1983Satisfied 13/05/1987
charge
satisfied

C.H.G. HAY · S. C. GIBBS · T.WORTLEY · E. PEARSE

Created 13/03/1917Registered 22/03/1917Satisfied 04/12/2002

Insolvency History1 case

members voluntary liquidation03/08/2022

Howard Smith (practitioner) · Nicholas James Timpson (practitioner)