04103318 Limited
04103318
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2005
full
Next accounts due
30/04/2008
Confirmation statement
Last:
Due 21/11/2016
Industry
Officers
director · Since 28/03/2006
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 10 other boards
Former
corporate nominee director · Resigned 22/12/2000
corporate nominee secretary · Resigned 22/12/2000
secretary · Resigned 21/02/2002
director · Resigned 09/04/2002
director · Resigned 16/06/2003
secretary · Resigned 16/06/2003
director · Resigned 17/09/2003
secretary · Resigned 26/05/2004
director · Resigned 13/07/2004
director · Resigned 08/03/2006
director · Resigned 26/05/2006
director · Resigned 02/07/2007
secretary · Resigned 21/05/2021
Charges5 outstanding
The Royal Bank of Scotland Commercial Services 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 under the terms of the aforementioned instrument creating or evidencing the charge
Bridgepoint Capital (Nominees) Limited,as Security Agent for Itself and Thenoteholders and the Bridgepoint Guarantors
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 and/or the noteholders (as defined) under the terms of the loan notes (as defined) and any legal and other costs charges and expenses incurred by the chargee in relation to this debenture
Royal Bank Invoice Finance Limited
By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise
The Royal Bank of Scotland PLC
Standard life policy number X7116859 and all money payable under the policy in respect of john court.
All monies due or to become due from the company to the chargee on any account whatsoever
The Royal Bank of Scotland 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
Insolvency History1 case
Fraser James Gray (practitioner) · Joanne Marie Wright (practitioner)
Change History
Active
Private Limited Company
KROLL LIMITED
BIRMINGHAM
Filing History87 filings
termination secretary company with name termination date
restoration order of court
certificate change of name company
gazette dissolved compulsory
gazette notice compulsory
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver abstract of receipts and payments with brought down date
legacy
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liquidation receiver abstract of receipts and payments with brought down date
miscellaneous
liquidation receiver administrative receivers report
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accounts with accounts type full
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accounts with accounts type full
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memorandum articles
resolution
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memorandum articles
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accounts with accounts type full
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resolution
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accounts with accounts type full
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accounts with accounts type full
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certificate change of name company
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resolution
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incorporation company