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01119794 Limited

01119794

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

CHILTERN HOUSE, WATFORD, WD18 0BY
Incorporated 25/06/1973

Compliance

Last accounts

total exemption full

Next accounts due

31/08/2001

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

02811
02811
02852
02852

Officers

Mr Peter William Callaghan

director · Since 15/11/1999

BUSINESSMAN

BRITISH · ENGLAND

Also on 25 other boards

John Hugh Cameron Brebner

director · Since 14/03/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 89 other boards

John Hugh Cameron Brebner

secretary · Since 20/07/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 89 other boards

Metaltech International Plc

director · Since 27/09/2001

CORPORATE BODY

BRITISH

Charges1 outstanding

Single debenture
outstanding

Lloyds 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the principal deed dated 8/3/85

Created 19/12/1986Registered 06/01/1987

Insolvency History1 case

creditors voluntary liquidation25/01/2002

Paul M Davis (practitioner) · William Jason Hugh Elles (practitioner)