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02774680 Limited

02774680

active
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

PRICEWATERHOUSECOOPERS LLP, STREET LEEDS, LS1 4JP
Incorporated 17/12/1992

Compliance

Last accounts

31/12/2004

full

Next accounts due

31/10/2006

Overdue

Confirmation statement

Last:

Due 31/12/2016

Overdue

Industry

03410
03410

Officers

Mr Allan William Amey

director · Since 24/04/1993

MANAGING DIRECTOR & CHIEF EXEC

BRITISH

Also on 2 other boards

Mr Geoffrey Keggen Maddrell

director · Since 01/06/1995

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Kenneth David Buchanan Ogilvie

director · Since 08/05/1997

BUSINESS DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND

Also on 25 other boards

Antony James Lewis

director · Since 01/01/1999

SALES AND MARKETING DIRECTOR

BRITISH

Mr Kenneth David Buchanan Ogilvie

secretary · Since 12/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Nicholas Hugh Fell

director · Since 01/04/2005

ENGINEERING DIRECTOR

BRITISH · ENGLAND

Keith Stanton

director · Since 04/07/2005

PURCHASING DIRECTOR

BRITISH

Alan Edward Lines

director · Since 08/08/2005

EXECUTIVE MANUFACTURING

BRITISH

Also on 1 other board

Charges1 outstanding

Debenture
outstanding

3I Investments 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 3I investments PLC as security trustee (or any successor to 3I investments PLC as security trustee) or to any of the following: 3I group PLC; eac fund iii limited partnership; eac fund iii gmbh & co; or cavendish nominees limited as nominee for barings english grthis is 7LANDS) LP

Created 20/01/2004Registered 23/01/2004

Insolvency History1 case

in administration

Anthony Victor Lomas (practitioner) · Robert Jonathan Hunt (practitioner) · Mark David Charles Hopkins (practitioner)