SET (LADY T) LIMITED
EXETER SEAFIELD EMIEL TRAWLERS (ANGEL) LIMITED EMIEL TRAWLERS (ANGEL) LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 02996779
Status Liquidation
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 15 October 2015; Declaration of solvency. The most likely internet sites of SET (LADY T) LIMITED are www.setladyt.co.uk, and www.set-lady-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Set Lady T Limited is a Private Limited Company. The company registration number is 02996779. Set Lady T Limited has been working since 01 December 1994. The present status of the company is Liquidation. The registered address of Set Lady T Limited is Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . PERKES, Graham Anthony is a Director of the company. Secretary PERKES, Graham Anthony has been resigned. Secretary PERKES, Marcelle Suzan has been resigned. Secretary SHARP, Michael Gavin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Mark Valentine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Director
PERKES, Graham Anthony
Appointed Date: 14 December 1994
68 years old

Resigned Directors

Secretary
PERKES, Graham Anthony
Resigned: 08 January 2001
Appointed Date: 14 December 1994
Secretary
PERKES, Marcelle Suzan
Resigned: 02 October 2003
Appointed Date: 08 January 2001
Secretary
SHARP, Michael Gavin
Resigned: 18 March 2009
Appointed Date: 02 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994
Director
ELLIS, Mark Valentine
Resigned: 08 January 2001
Appointed Date: 14 December 1994
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994

SET (LADY T) LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
15 Oct 2015
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS on 15 October 2015
09 Oct 2015
Declaration of solvency
09 Oct 2015
Appointment of a voluntary liquidator
09 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
...
... and 82 more events
29 Jan 1995
Secretary resigned;new director appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1995
Company name changed gardenfigure LIMITED\certificate issued on 10/01/95
09 Jan 1995
Company name changed\certificate issued on 09/01/95
01 Dec 1994
Incorporation

SET (LADY T) LIMITED Charges

9 July 2008
Deed of covenant
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All the mortgagors rights title and interest present and…
9 July 2008
Statutory ship's mortgage to secure an account current
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in move cheryl of lad ram registered in the…
23 April 2005
Legal charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rap northfields lane brixham. By way of fixed charge…
4 June 2001
Deed of covenant supplemental to mortgage deed
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All mortgagor's rights,title and interest present and…
4 June 2001
Mortgage deed to secure an account current
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares (sixty four/sixty four shares) in M.F.V. "sea…
12 January 2001
Deed of covenant supplemental to mortgage deed
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All mortgagor's rights,title and interest present and…
12 January 2001
Mortgage over fixed quota allocation units relating to licence number 10239
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fixed quota allocation units allocated by fisheries…
12 January 2001
Mortgage deed to secure an account current
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V. "mareverma" rss number A19036.
13 January 2000
Mortgage to secure account current
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in mfv lady t emiel (to be renamed angel…
13 January 2000
Deed of covenant supplemental to a mortgage deed
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in mfv lady t emiel (to be…
17 August 1999
Mortgage over fishing licence no 717/11/3/11595
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fishing licence entitlement number 717/11/3/11595 issued on…
25 March 1996
Deed of covenant
Delivered: 28 March 1996
Status: Satisfied on 17 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: M.F.V. angel emiel and the licence and the earnings the…
25 March 1996
Mortgage deed
Delivered: 28 March 1996
Status: Satisfied on 17 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V. angel emiel rss no. B10739 pln…
29 December 1995
Debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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