00230111 Limited

00230111

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

0 outstanding charges

Insolvency history

Health Score

N/A

Details

BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 30/04/1928

Compliance

Last accounts

31/03/2010

full

Next accounts due

31/12/2011

Overdue

Confirmation statement

Last:

Due 04/07/2017

Overdue

Industry

06110

Officers

Mr Barry Edward Kerr Gilmour

director · Since 13/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Russell Kenneth Campbell

secretary · Since 16/03/1998

BRITISH · UNITED KINGDOM · Age 73

Also on 65 other boards

Mr Russell Kenneth Campbell

director · Since 07/10/2002

COMPANY SECRTARY

BRITISH · UNITED KINGDOM · Age 73

Also on 65 other boards

Mr William Allan Plant

director · Since 05/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 35 other boards

Charges0 outstanding

Statutory mortgage

fully satisfied

The Governor and Company of the Bank of Scotland

Sixty-four sixty fourths (64/64THS) shares of and in M.V.storrington registered in the name of the company under isle of man flag at the port of douglas under official number 399033.

All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997

Created 15/09/1997Registered 30/09/1997Satisfied 04/01/2012

Insolvency History1 case

creditors voluntary liquidation03/08/2012

Allan David Kelly (practitioner) · Gordon Smythe Goldie (practitioner)