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02650075 Limited

02650075

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

Details

PEARL ASSURANCE HOUSE, 319, LONDON, N12 8LY
Incorporated 30/09/1991

Compliance

Last accounts

31/01/2014

full

Next accounts due

31/10/2015

Overdue

Confirmation statement

Last:

Due 14/05/2017

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr John Boyle Obe

director · Since 26/04/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 17 other boards

Mr Stephen Andrew Cropper

director · Since 02/03/1994

PRINTER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Nicholas Gwynne

director · Since 04/01/2000

PRINTER

BRITISH · ENGLAND · Age 67

Mr Mark Lee Tulley

director · Since 04/01/2000

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Owen Jones

secretary · Since 24/10/2011

Mr Owen Rhys Jones

director · Since 23/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Charges1 outstanding

Composite guarantee and debentures
outstanding

Centric Spv 1 Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/01/2011Registered 29/01/2011

Insolvency History1 case

creditors voluntary liquidation16/04/2015

David J Buchler (practitioner) · David Rubin (practitioner) · Jonathan James Beard (practitioner) · John Walters (practitioner)