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02954267 Limited

02954267

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

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 01/08/1994

Compliance

Last accounts

31/01/2008

total exemption small

Next accounts due

30/11/2009

Overdue

Confirmation statement

Last:

Due 15/08/2016

Overdue

Industry

09305
09305

Officers

Romek Jan Kriwald

secretary · Since 01/08/1994

COMMERCIAL DIRECTOR

BRITISH · Age 64

Also on 6 other boards

Mr Andrew Michael Keats

director · Since 01/08/1994

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Romek Jan Kriwald

director · Since 01/08/1994

COMMERCIAL DIRECTOR

BRITISH · Age 64

Also on 6 other boards

Charges2 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 25/01/2007Registered 02/02/2007Satisfied 19/03/2009
Debenture
outstanding

Worldpay Limited

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. See the mortgage charge document for full details.

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

Created 07/03/2006Registered 22/03/2006
Tenancy agreement
outstanding

Breckland District Council

The company's interest in the deposited sum;. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 10/02/2004Registered 24/02/2004

Insolvency History2 cases

in administration

T Papanicola (practitioner)

creditors voluntary liquidation06/04/2010

T Papanicola (practitioner) · Stephen Hunt (practitioner) · Kevin John Hellard (practitioner) · Frederick Charles Satow (practitioner) · Costas Morfakis (practitioner)