00732757 Limited

00732757

active - proposal to strike off

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

THE ZENITH BUILDING, MANCHESTER, M2 1AB

Incorporated 16/08/1962

Compliance

Last accounts

31/12/2005

group

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 20/11/2016

Overdue

Industry

03340

05185

Officers

Paul Michael Preston Telford

secretary · Since 01/03/2002

BRITISH · Age 70

Abogado Nominees Limited

secretary · Since 18/12/2006

BRITISH

Also on 862 other boards

Philippe Kalmbach

director · Since 12/10/2007

SENIOR VP AND GENERAL MANAGER

FRENCH · Age 56

Charges3 outstanding

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 18/10/2006Registered 24/10/2006Satisfied 24/03/2009

charge

satisfied

THE CORPORATE SERVICES GROUP PLC

Created 25/06/2003Registered 03/07/2003Satisfied 21/05/2008

charge

outstanding

BANK OF AMERICA N.A.

Created 01/08/2002Registered 20/08/2002

charge

outstanding

BANK OF AMERICA N.A.

Created 01/08/2002Registered 20/08/2002

charge

satisfied

BANK OF AMERICA N.A.

Created 29/07/2002Registered 16/08/2002Satisfied 16/02/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2002Registered 27/03/2002

charge

satisfied

DEUTSCHE BANK A.G., AMSTERDAM

Created 31/10/2001Registered 02/11/2001Satisfied 04/05/2002

charge

satisfied

DEUTSCHE BANK A.G.

Created 11/09/2001Registered 01/10/2001Satisfied 04/05/2002

charge

satisfied

DEUTSCHE BANK A.G.

Created 11/09/2001Registered 01/10/2001Satisfied 04/05/2002

charge

satisfied

DEUTSCHE BANK A.G., AMSTERDAM (THE "AGENT")

Created 09/08/2001Registered 30/08/2001Satisfied 04/05/2002

charge

satisfied

DEUTSCHE BANK AG,AMSTERDAM

Created 03/08/1999Registered 11/08/1999Satisfied 15/05/2002

charge

satisfied

DEUTSCHE BANK AG,AMSTERDAM

Created 03/08/1999Registered 11/08/1999Satisfied 04/05/2002

charge

satisfied

DEUTSCHE BANK AG,AMSTERDAM

Created 03/08/1999Registered 11/08/1999Satisfied 04/05/2002

charge

satisfied

JOHN EDWARD WOODS AND JUDITH LYNDA WOODS

Created 12/12/1997Registered 16/12/1997Satisfied 17/07/2001

charge

satisfied

JOHN EDWARD WOODS AND JUDITH LYNDA WOODS

Created 12/12/1996Registered 13/12/1996Satisfied 17/07/2001

charge

satisfied

JUDITH LYNDA WOODS · JOHN EDWARD WOODS

Created 23/11/1995Registered 07/12/1995Satisfied 17/07/2001

charge

satisfied

ALGEMERE BANK NEDERLAND (IRELAND) LIMITED.

Created 08/12/1982Registered 21/12/1982

Insolvency History2 cases

in administration

Alastair Paul Beveridge (practitioner) · Neil Hunter Cooper (practitioner) · Stuart Charles Edward Mackellar (practitioner)

creditors voluntary liquidation15/10/2009

Alastair Paul Beveridge (practitioner) · Neil Hunter Cooper (practitioner) · Stuart Charles Edward Mackellar (practitioner)