00475198 Limited

00475198

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

BARN CLOSE, BERKSHIRE, RG18 0UX

Incorporated 19/11/1949

Compliance

Last accounts

31/03/2020

dormant

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 13/10/2021

Due 27/10/2022

Overdue

Industry

99999

Dormant company

Officers

Mrs. Catherine Elinor Fleming

secretary · Since 30/08/2012

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 30/08/2012

SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 58 other boards

Mr Stephen Paul Sadler

director · Since 15/08/2013

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Persons with Significant Control

Hartridge Investments Limited

75–100% shares

75–100% votes

Appoint directors

Barn Close, Burnt Hill, Thatcham, RG18 0UX

Reg: 01852002 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

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

Created 30/07/2003Registered 01/08/2003Satisfied 16/07/2013

Insolvency History1 case

members voluntary liquidation14/03/2022

Steven Sherry (practitioner) · Laura May Waters (practitioner)