ACQUISITION 395447313 LIMITED
KINGSTON UPON THAMES ROTOPLAS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ
Company number 00632962
Status Liquidation
Incorporation Date 17 July 1959
Company Type Private Limited Company
Address 60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of ACQUISITION 395447313 LIMITED are www.acquisition395447313.co.uk, and www.acquisition-395447313.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Acquisition 395447313 Limited is a Private Limited Company. The company registration number is 00632962. Acquisition 395447313 Limited has been working since 17 July 1959. The present status of the company is Liquidation. The registered address of Acquisition 395447313 Limited is 60 62 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . FOX, Nataliia is a Director of the company. Secretary ROBSON, Rene Gladys has been resigned. Director ELLIS, David Robert has been resigned. Director ROBSON, Arthur Alfred has been resigned. Director ROBSON, Michael John has been resigned. Director SMITH, Matthew Anthony has been resigned. Director SMITH, Nathan Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FOX, Nataliia
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
ROBSON, Rene Gladys
Resigned: 12 January 2010

Director
ELLIS, David Robert
Resigned: 09 July 2015
92 years old

Director
ROBSON, Arthur Alfred
Resigned: 28 February 1995
107 years old

Director
ROBSON, Michael John
Resigned: 09 July 2015
77 years old

Director
SMITH, Matthew Anthony
Resigned: 15 September 2016
Appointed Date: 09 July 2015
36 years old

Director
SMITH, Nathan Andrew
Resigned: 15 September 2016
Appointed Date: 09 July 2015
30 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 15 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION 395447313 LIMITED Events

09 Apr 2017
Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017
06 Apr 2017
Appointment of a liquidator
28 Mar 2017
Order of court to wind up
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
...
... and 90 more events
08 Oct 1986
Return made up to 30/04/86; full list of members

29 Sep 1986
Annual return made up to 30/04/86
19 Apr 1986
Accounts for a small company made up to 31 July 1985

10 Mar 1983
Accounts made up to 31 July 1982
17 Jul 1959
Incorporation

ACQUISITION 395447313 LIMITED Charges

27 August 2007
Guarantee & debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1979
Legal charge
Delivered: 5 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property 2A sugden road, SW11 london road of…
12 June 1969
Instrument of charge.
Delivered: 1 July 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A storment road, battersea S.W.11 title no 59091.
28 May 1969
Deed
Delivered: 4 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A, sugden road, battersea london. S.W.11.
14 December 1962
Legal charge
Delivered: 21 December 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2A, sugden road, battersea london. S.W.11.