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02993086 Limited

02993086

active
ltd
england wales
Companies House
6 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

C/O Kroll, 10 Fleet Place, London, EC4M 7RB
Incorporated 22/11/1994

Previously known as

Fcp (Uk) Limited · until 10/04/2000
Fcp Robinson Cartons Limited · until 01/01/1998
Maximum Appliance Limited · until 25/01/1995

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 06/12/2016

Overdue

Industry

02121
02121

Officers

Matti Tikkakoski

director · Since 23/05/2003

SR VICE PRESIDENT

FINNISH · Age 73

Matti Tikkakoski

director · Since 23/05/2003

Finnish · Age 73

Former

Rutland Directors Limited

corporate nominee director · Resigned 26/01/1995

Rutland Secretaries Limited

corporate nominee secretary · Resigned 26/01/1995

John Douglas Bence

secretary · Resigned 27/01/2000

John Douglas Bence

director · Resigned 27/01/2000

Jonathan Ross Wood

director · Resigned 24/05/2002

Jonathan Ross Wood

secretary · Resigned 24/05/2002

Tim Roder

director · Resigned 05/06/2002

John Mcpherson Lawson

secretary · Resigned 08/07/2002

David Thomas Lawson

secretary · Resigned 14/01/2003

Per Arne Lundeen

director · Resigned 23/05/2003

Alexander Thompson

director · Resigned 31/08/2003

Mathew Quick

secretary · Resigned 24/12/2003

Charges6 outstanding

Chattel mortgage
outstanding

Ing Lease (UK) Limited

1 x 'komori' lithrone l-650C 965MM. X 1.280MM. Six colour + coater offset lthographic printing press with 'mabeg' full pile suction feeder, 'oxy-dry' air suction brush, six ink agitator units, automatic blanket wash, provision for interdeck ultra-iolet curing between all units with trunking to remote cooling unit. For further details of chattels charged please refer to form 395.. 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 27/09/2001Registered 02/10/2001
Chattel mortgage
outstanding

Davenham Trust PLC

All the company's right title benefit and interest in and to hire purchase agreement 1157. 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 24/08/2001Registered 01/09/2001
Fixed and floating charge over all assets (as defined)
outstanding

Nmb-Heller 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 04/06/1998Registered 17/06/1998
Chattel mortgage
outstanding

Ing Lease (UK) Limited

1 x komori lithrone l-650C 965MM x 1280MM six colour & coater offset lithographic printing press serial no.123. 1 x komori lithrone l-644C 820MM x 1130MM six colour & coater offset lithographic printing press serial no.120. 1 x komori pss plate scanner (sited in pre-press). 1 x komori lithrone l-644 820MM x 1130MM six colour offset lithographic printing press serial no.107.. 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 06/08/1997Registered 16/08/1997
Mortgage debenture
fully satisfied

National Westminster Bank PLC

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 17/07/1997Registered 23/07/1997Satisfied 05/02/1999
Payment account charge
outstanding

Sun Alliance Trust Company (Jersey) Limited

All rights and interest in the monies in account number 43665950 with national westminster bank PLC and all rights and benefits thereof. Floating charge over the undertaking, assets and rights.

All monies due or to become due from the company to the chargee under the terms of the lease dated 4TH april 1997

Created 04/04/1997Registered 22/04/1997
Initial rent deposit deed
outstanding

Sun Alliance Trust Company (Jersey) Limited

All the rights to and interest in the deposit account in the name of the landlord opened at the bank of scotland PLC being the sum of £644,062.50.

All monies due or to become due from the company to the chargee under the initial rent deposit deed

Created 04/04/1997Registered 22/04/1997

Insolvency History2 cases

in administration

Andrew John Pepper (practitioner) · Andrew David Conquest (practitioner) · David John Whitehouse (practitioner)

creditors voluntary liquidation24/08/2004

Andrew John Pepper (practitioner) · Andrew David Conquest (practitioner) · David John Whitehouse (practitioner) · Neil Hunter Cooper (practitioner) · Neil Hunter Cooper (practitioner)

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Kroll
2026-07-27

C/O KROLL

post townLondon
2026-07-27

LONDON

officer appointedTIKKAKOSKI, Matti
2026-07-27