Company number 02355749
Status Liquidation
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Insolvency:liquidators annual progress report to 25/06/2016; INSOLVENCY:Progress report ends 25/06/2015; INSOLVENCY:re progress report 26/06/2013-25/06/2014. The most likely internet sites of 02355749 LIMITED are www.02355749.co.uk, and www.02355749.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 02355749 Limited is a Private Limited Company.
The company registration number is 02355749. 02355749 Limited has been working since 06 March 1989.
The present status of the company is Liquidation. The registered address of 02355749 Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . PRINCE, Debbie Lorraine is a Secretary of the company. PRINCE, Debbie Lorraine is a Director of the company. PRINCE, Philip Davies is a Director of the company. Secretary MEE, Linda has been resigned. Secretary PRINCE, Philip Davies has been resigned. Secretary RUDD, Keith Norman has been resigned. Director ATTER, Debbie Lorraine has been resigned. Director MEE, James William Byrom has been resigned. Director MEE, Linda has been resigned. Director PARR, Helen Davies has been resigned. Director PRINCE, Philip Davies has been resigned. Director RUDD, David has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Director
RUDD, David
Resigned: 01 March 1999
Appointed Date: 24 April 1998
68 years old
02355749 LIMITED Events
21 Jul 2016
Insolvency:liquidators annual progress report to 25/06/2016
24 Jul 2015
INSOLVENCY:Progress report ends 25/06/2015
24 Jul 2014
INSOLVENCY:re progress report 26/06/2013-25/06/2014
08 Oct 2013
Order of court to wind up
05 Sep 2013
Order of court to wind up
...
... and 83 more events
23 Apr 1991
Return made up to 31/12/90; full list of members
20 Jul 1990
Particulars of mortgage/charge
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Incorporation
28 May 2004
Legal mortgage
Delivered: 9 June 2004
Status: Satisfied
on 10 July 2008
Persons entitled: Yorkshire Bank PLC
Description: 121/125 rockingham street & 38 rockingham lane sheffield &…
29 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied
on 10 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied
on 16 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H smithfield rockingham street sheffield south yorkshire…
23 October 2002
Legal mortgage
Delivered: 6 November 2002
Status: Satisfied
on 21 June 2003
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as smithfield rockingham…
14 May 1992
Mortgage
Delivered: 4 June 1992
Status: Satisfied
on 27 June 1998
Persons entitled: Hugh Ridley Sykes
Description: Nos 202 to 208 (even) west st,sheffield and land adjoining…
5 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Satisfied
on 27 June 1998
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 69 crescent road sheffield and the…
19 June 1989
Mortgage
Delivered: 3 September 1993
Status: Satisfied
on 27 June 1998
Persons entitled: Britannia Building Society
Description: 2 mappin street sheffield and nos.202-208 West…