21ST CENTURY RADIATOR COMPANY LIMITED
NEWCASTLE UPON TYNE GNOSYS LIMITED

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Company number 03361492
Status Liquidation
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address JOHN WILSON, RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, GREAT BRITAIN, NE12 8EG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Deferment of dissolution (voluntary); Return of final meeting in a creditors' voluntary winding up; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of 21ST CENTURY RADIATOR COMPANY LIMITED are www.21stcenturyradiatorcompany.co.uk, and www.21st-century-radiator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Radiator Company Limited is a Private Limited Company. The company registration number is 03361492. 21st Century Radiator Company Limited has been working since 28 April 1997. The present status of the company is Liquidation. The registered address of 21st Century Radiator Company Limited is John Wilson Rmt Accountants Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne Great Britain Ne12 8eg. . GUEST, Mark Robert is a Secretary of the company. GUEST, Mark Robert is a Director of the company. Secretary UTILINI, Christina Natalie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UTILINI, Christina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GUEST, Mark Robert
Appointed Date: 05 January 2004

Director
GUEST, Mark Robert
Appointed Date: 28 April 1997
65 years old

Resigned Directors

Secretary
UTILINI, Christina Natalie
Resigned: 05 January 2004
Appointed Date: 28 April 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Director
UTILINI, Christina
Resigned: 15 March 2010
Appointed Date: 05 January 2004
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

21ST CENTURY RADIATOR COMPANY LIMITED Events

03 Nov 2015
Deferment of dissolution (voluntary)
10 Aug 2015
Return of final meeting in a creditors' voluntary winding up
12 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2014
Statement of affairs with form 4.19
25 Jul 2014
Appointment of a voluntary liquidator
...
... and 56 more events
06 May 1997
Director resigned
06 May 1997
Secretary resigned
06 May 1997
New secretary appointed
06 May 1997
New director appointed
28 Apr 1997
Incorporation

21ST CENTURY RADIATOR COMPANY LIMITED Charges

4 October 2012
All assets debenture
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…