00252132 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2DT

Company number 00252132
Status Liquidation
Incorporation Date 20 November 1930
Company Type Private Limited Company
Address CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of 00252132 LIMITED are www.00252132.co.uk, and www.00252132.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00252132 Limited is a Private Limited Company. The company registration number is 00252132. 00252132 Limited has been working since 20 November 1930. The present status of the company is Liquidation. The registered address of 00252132 Limited is Cornwall Court 19 Cornwall Street Birmingham B3 2dt. . LEDWARD, Simon Jocelyn is a Secretary of the company. FRASER, James Alexander is a Director of the company. HARRELL, Paul is a Director of the company. LEDWARD, Simon Jocelyn is a Director of the company. Director CLAPSON, Brian Edward has been resigned. Director DEMPSTER, Eric Thomas has been resigned. Director HARPER, John Sidney has been resigned. Director HESPIN, Charles Henry has been resigned. Director HURST, Michael John has been resigned. Director LOUGHLIN, Frank has been resigned. Director OPENSHAW, David Kay has been resigned. Director POTTOW, Roderick Frederick has been resigned. Director POWELL, David Guy has been resigned. Director RADFORD, Gerald Duncan has been resigned. Director WAND, Peter Gregory has been resigned. Director WHITE, Ronald Eric Sheridan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDWARD, Simon Jocelyn
Director
FRASER, James Alexander
Appointed Date: 01 January 1996
77 years old
Director
HARRELL, Paul
Appointed Date: 01 January 1996
75 years old
Director
LEDWARD, Simon Jocelyn

75 years old

Resigned Directors

Director
CLAPSON, Brian Edward
Resigned: 30 September 1993
90 years old
Director
DEMPSTER, Eric Thomas
Resigned: 22 June 1993
82 years old
Director
HARPER, John Sidney
Resigned: 30 December 1993
80 years old
Director
HESPIN, Charles Henry
Resigned: 06 November 1992
90 years old
Director
HURST, Michael John
Resigned: 31 May 1998
82 years old
Director
LOUGHLIN, Frank
Resigned: 31 October 1997
Appointed Date: 22 June 1993
78 years old
Director
OPENSHAW, David Kay
Resigned: 31 July 1997
Appointed Date: 01 December 1992
79 years old
Director
POTTOW, Roderick Frederick
Resigned: 30 December 1993
Appointed Date: 30 September 1993
85 years old
Director
POWELL, David Guy
Resigned: 30 November 1999
85 years old
Director
RADFORD, Gerald Duncan
Resigned: 31 December 1995
91 years old
Director
WAND, Peter Gregory
Resigned: 31 December 1995
94 years old
Director
WHITE, Ronald Eric Sheridan
Resigned: 31 January 1996
94 years old

00252132 LIMITED Events

29 Oct 2012
Restoration by order of the court
14 Aug 2009
Final Gazette dissolved following liquidation
14 May 2009
Return of final meeting in a members' voluntary winding up
07 May 2009
Liquidators' statement of receipts and payments to 16 April 2009
11 Nov 2008
Liquidators' statement of receipts and payments to 16 October 2008
...
... and 148 more events
09 May 1987
Declaration of satisfaction of mortgage/charge
31 Mar 1987
New director appointed
16 Mar 1987
Return made up to 14/02/87; full list of members
12 Feb 1987
Full accounts made up to 30 September 1986
01 Jan 1969
Company name changed\certificate issued on 01/01/69

00252132 LIMITED Charges

9 April 1992
Rental deposit
Delivered: 14 April 1992
Status: Outstanding
Persons entitled: Rothwell House Investments Limited
Description: £37,000 held in acc.no. 61293028 see form 395 ref. M7L for…
24 October 1986
Standard security
Delivered: 21 January 1987
Status: Satisfied on 17 August 1999
Persons entitled: Midland Bank PLC
Description: Various properties as defined in the form 395.
23 January 1986
Deed of release and substitution
Delivered: 28 January 1986
Status: Satisfied
Persons entitled: Prudential Assurance Company Limited
Description: L/Hold tyne depot and land k/a factory number 1 argee works…
12 June 1985
Deed of release & substitution
Delivered: 22 June 1985
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Land at junction of chapel st & princess st, wigan greater…
1 February 1985
Deed release & substitution
Delivered: 15 February 1985
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: L/H tyre distrubution depot & land at 345 reading road…
15 January 1985
Standard security presented for registration in scotland 15/1/85
Delivered: 21 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 137A broughty ferry road dundee.
8 January 1985
Standard security presented for registration in scotland 8/1/85
Delivered: 21 January 1985
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Kinnairdie service station dingwall, ross & cromarty.
8 January 1985
Standard security presented for registration in scotland 8/1/85
Delivered: 21 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Various properties and details relating thereto see doc…
15 August 1984
Deed of assurance
Delivered: 17 August 1984
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: L/Hold marlborough villa, 493 lea bridge road, low leycon…
30 April 1984
Mortgage presented for registration & at the deeds registry northern ireland on the 2ND may 1984.
Delivered: 4 May 1984
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Lands hereditaments & premises 10 387, connell street…
23 March 1984
Legal mortgage
Delivered: 7 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property & premises situate at spalding road…
13 February 1984
Deed of assurance
Delivered: 28 February 1984
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Land on the east side of the road leading from spalding to…
13 January 1984
Mortgage presented for registration at the deeds registry on 30TH jan. 1984
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lands and premises known as 387, connell street limavady…
28 November 1983
Deed of assurance
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold 557 rotherham road, barnsley smithers south…
28 November 1983
Charge
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings known as carlton garage, 557…
2 August 1983
Standard security presented at the registrar of sasines on 2.8.83.
Delivered: 12 August 1983
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Particulars as indicated on the form 47 and annexture…
8 March 1983
Fifth supplemental trust deed
Delivered: 24 March 1983
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited.
Description: Legal mortgage over properties named on schedule to doc…
7 March 1983
24TH march 1983 presented for registration at the registrar of sasines on 25TH april 1983
Delivered: 11 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC as Trustee.
Description: 1) the dominion directum and dominion utile of a piece of…
14 February 1983
Standard security presented for registration at the register of sasaines
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: A standard security over the properties named in the…
18 January 1983
Facility letter
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Any monies standing to the credit of any of the accounts…
18 January 1983
Deed of variation
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: See Continuation Sheet on Doc M169
Description: Credit balance held by any of the mortgages.
18 January 1983
Fixed charge on book debts
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts (see doc…
18 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Hidland Bank Plcas Trustee
Description: Properties named on doc. M171.
18 January 1983
Floating charge
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Midland Bank Plcas Trustees
Description: Floating charge on the. Undertaking and all property and…
30 December 1968
Bond & disposition in security registered at register of sasines on 11TH feb 1969
Delivered: 24 February 1969
Status: Satisfied on 17 August 1999
Persons entitled: The Provost Magistrates and Councillors of the Bugh of Hawick
Description: 225 sq yds with depot thereon at lochpark industrial…
25 March 1948
Legal charge
Delivered: 6 April 1948
Status: Satisfied on 17 August 1999
Persons entitled: Luk Limited and Midland Building Society
Description: 1632 sq yds of land in high st., Cliff bank, stoke on trent…

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