03658945 Limited
03658945
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
total exemption full
Next accounts due
31/10/2002
Confirmation statement
Last:
Due 12/11/2016
Industry
Officers
secretary · Since 18/02/1999
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 9 other boards
director · Since 18/02/1999
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 9 other boards
director · Since 31/01/2000
CONSULTANT
BRITISH · ENGLAND
Also on 6 other boards
Former
nominee secretary · Resigned 02/11/1998
nominee director · Resigned 02/11/1998
nominee director · Resigned 02/11/1998
director · Resigned 01/02/1999
secretary · Resigned 18/02/1999
director · Resigned 11/06/1999
director · Resigned 07/07/1999
Charges9 outstanding
Industrial Mezzanine Fund, L.P.
F/H land and buildings on the north east side of atlas court st helens mersyside t/no: MS137220.
All monies due or to become due from the company to the chargee in relation to the debenture
Merseyside Special Investment Mezzanine Fund Limited
F/H land and buildings on the north east side side of atles court st helens merseyside t/no: MS137200.
All monies due or to become due from the company to the chargee in relation to the debenture
Barclays Bank PLC
Land & buildings on the north east side of atlas court st helens - MS137220.
All monies due or to become due from the company to the chargee on any account whatsoever
Merseyside Special Investment Mezzanine Fund 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.
All monies due or to become due from the company to the chargee
Industrial Mezzanine Fund, L.P.
.. 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 indebtedness due, owing or incurred to the chargee by the company
Industrial Mezzanine Fund, L.P.
The polices of life assurance listed in the sheet attached to the 395 and all monies which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details.
All indebtedness due, owing or incurred to the chargee by the company
Barclays Bank PLC
All the f/h and l/h property k/a st helens glass corporation street st helens WA9 1LE t/n's MS265637 and MS275782.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
All intellectual property rights service mark trade mark and applications for registration of the same for full details 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
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. 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
Insolvency History1 case
David Emanuel Merton Mond (practitioner) · Lawrence Ian Freedman (practitioner)
Change History
Active
Private Limited Company
CORPORATION STREET
MERSEYSIDE
Filing History77 filings
restoration order of court
gazette dissolved compulsory
gazette notice compulsory
dissolved compulsory strike off suspended
gazette notice compulsory
restoration order of court
gazette dissolved compulsory
gazette notice compulsory
gazette notice compulsory
liquidation receiver abstract of receipts and payments
legacy
liquidation receiver abstract of receipts and payments
liquidation receiver abstract of receipts and payments
liquidation receiver abstract of receipts and payments
liquidation receiver abstract of receipts and payments
liquidation receiver abstract of receipts and payments
liquidation receiver abstract of receipts and payments
miscellaneous
liquidation receiver administrative receivers report
liquidation receiver statement of affairs
legacy
certificate change of name company
accounts with accounts type full
legacy
resolution
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miscellaneous
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resolution
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certificate change of name company
legacy
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resolution
resolution
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memorandum articles
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resolution
incorporation company