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

Debenture

fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/04/1993Registered 05/05/1993Satisfied 15/10/2003

Insolvency History1 case

members voluntary liquidation14/03/2022

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