Back to search

02092894 Limited

02092894

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

Details

BOSCOMBE ROAD, BEDFORDSHIRE, LU5 4LT
Incorporated 23/01/1987

Compliance

Last accounts

31/12/1989

total exemption full

Accounts

Up to date

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

03410
03410

Officers

Mr Charles James Nicholas Angus

secretary · Since 31/10/1991

BRITISH · ENGLAND

Also on 8 other boards

Mr David John Bowes Brown Cbe

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Also on 6 other boards

Mr David Patrick Brown

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Sir John William Buckley

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Also on 2 other boards

Mr John Edward Corps

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Anthony James Fowler

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Richard John Crosby Halahan

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Dr Michael David Sanderson C Eng

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Rt Hon Lord David Garro Trefgarne Pc

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Director David Walker

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH

Charges1 outstanding

Guarantee and debenture
outstanding

Artix Limited

(Please see doc M395 tc ref M13L for full details). 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 all wheel limited to the chargee on any account whatsoever under the terms of the loan agreement of even date

Created 15/02/1991Registered 01/03/1991

Insolvency History3 cases

administrative receiver

R.H. H Oldfield (practitioner) · Anthony Brittain Thompson (practitioner)

receiver manager

R.H. H Oldfield (practitioner) · Anthony Brittain Thompson (practitioner)

compulsory liquidation09/06/1993