01938992 Limited

01938992

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O CORK GULLY LLP, LONDON, WC2N 6NJ

Incorporated 14/08/1985

Compliance

Last accounts

30/11/2014

full

Next accounts due

31/08/2016

Overdue

Confirmation statement

Last:

Due 13/03/2017

Overdue

Industry

71111

Architectural activities

Officers

Andrew Michael Beharrell

director · Since 28/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Ms Teresa Anna Borsuk

director · Since 28/02/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Stephen Fisher

director · Since 28/02/1992

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mr Stephen Fisher

secretary · Since 28/02/1994

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

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 01/07/1998Registered 09/07/1998Satisfied 29/10/2014

Mortgage debenture

fully satisfied

National Westminster Bank Limited

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 12/09/1991Registered 19/09/1991Satisfied 22/08/1998

Insolvency History1 case

members voluntary liquidation28/11/2014

Stephen Robert Leslie Cork (practitioner) · Joanne Elizabeth Milner (practitioner) · Stephen Robert Leslie Cork (practitioner)