00763852 Limited

00763852

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

PANNELL HOUSE 6 QUEEN STREET, LS1 2TW

Incorporated 11/06/1963

Compliance

Last accounts

31/12/2003

full

Next accounts due

30/04/2006

Overdue

Confirmation statement

Up to date

Industry

02741

Officers

Stephen Wilfin

secretary · Since 21/03/2003

DIRECTOR

BRITISH · Age 83

Also on 11 other boards

Graham Homer

director · Since 21/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 6 other boards

David Stephen Oulton

director · Since 21/03/2003

DIRECTORS

BRITISH · Age 72

Also on 2 other boards

Mr Anthony James Porteous

director · Since 21/03/2003

DIRECTOR

BRITISH · Age 84

Also on 15 other boards

Stephen Wilfin

director · Since 21/03/2003

DIRECTOR

BRITISH · Age 83

Also on 11 other boards

Charges1 outstanding

Debenture

outstanding

Hsbc 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 21/03/2003Registered 25/03/2003

Insolvency History2 cases

in administration

William Duncan (practitioner) · Ian Christopher Schofield (practitioner)

creditors voluntary liquidation17/07/2006

Ian Christopher Schofield (practitioner) · William Duncan (practitioner)