Company number 00152305
Status Liquidation
Incorporation Date 19 December 1918
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions
LRESSP ‐
Special resolution to wind up
; Resolutions
LRESSP ‐
Special resolution to wind up on 2009-03-20
; Court order insolvency:order to restore in continue in M.V.l. The most likely internet sites of 00152305 LIMITED are www.00152305.co.uk, and www.00152305.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and one months. 00152305 Limited is a Private Limited Company.
The company registration number is 00152305. 00152305 Limited has been working since 19 December 1918.
The present status of the company is Liquidation. The registered address of 00152305 Limited is Ernst Young Llp 1 More London Place London Se1 2af. . WALTERS, Nicholas John Cordeaux is a Secretary of the company. THOMPSON, Alan Sydney is a Director of the company. WALTERS, Nicholas John Cordeaux is a Director of the company. Secretary HEWITT, John Donald Kerr has been resigned. Secretary MAYNARD, Alan David has been resigned. Secretary TAYLOR, Martyn has been resigned. Director BAENA, Richard has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director BEASLEY, Jeremy Griffin has been resigned. Director HAUXWELL, Timothy Norbury has been resigned. Director HERRON, Anthony Gavin has been resigned. Director HOLMES, Shaun David has been resigned. Director JACQUET, Michel Antoine has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director MAYNARD, Alan David has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director ORR, Alex has been resigned. Director RAYNER, Thomas has been resigned. Director REEDER, Philip has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director SHAKESHEFF, Ronald Morris has been resigned. Director TAYLOR, Martyn has been resigned. Director VERNON, Denis Stewart has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Resigned Directors
Director
BAENA, Richard
Resigned: 26 June 2001
Appointed Date: 23 January 1996
81 years old
Director
ORR, Alex
Resigned: 31 March 1995
92 years old
Director
RAYNER, Thomas
Resigned: 17 August 2001
Appointed Date: 09 June 1999
68 years old
Director
REEDER, Philip
Resigned: 31 August 1999
Appointed Date: 27 October 1994
71 years old
Director
TAYLOR, Martyn
Resigned: 08 June 2005
Appointed Date: 19 September 1996
65 years old
00152305 LIMITED Events
08 Apr 2013
Resolutions
-
LRESSP ‐
Special resolution to wind up
08 Apr 2013
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2009-03-20
08 Apr 2013
Court order insolvency:order to restore in continue in M.V.l
08 Apr 2013
Restoration by order of the court
10 Jun 2010
Final Gazette dissolved following liquidation
...
... and 240 more events
21 Jun 1989
Full accounts made up to 31 December 1988
21 Jun 1989
Return made up to 09/05/89; full list of members
19 June 2003
Deposit agreement to secure own liabilities
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 June 2001
Stock pledge agreement
Delivered: 11 July 2001
Status: Satisfied
on 17 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Arranger Clearing Bank and Agent for Itselfand the Ratable Benefit of the Agent the Security Trustee the Banks the Clearing Bank and the Hedging Banks
Description: All right title and interest in and to the pledged shares…
28 June 2001
Guarantee & debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
27 June 1996
Deposit agreement
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
1 February 1996
Deposit agreement to secure own liabilities
Delivered: 13 February 1996
Status: Satisfied
on 13 July 2001
Persons entitled: Lloyds Bank PLC,as Security Trustee
Description: All rights to repayment of all amounts. See the mortgage…
19 April 1993
Deed of sub-charge
Delivered: 26 April 1993
Status: Satisfied
on 13 July 2001
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Banks)
Description: All the principal sum owing to the company by channel…
19 April 1993
Deed of sub-mortgage
Delivered: 26 April 1993
Status: Satisfied
on 13 July 2001
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Banks)
Description: The defferred consideration owing to the company by channel…
19 April 1993
Deed of sub-mortgage
Delivered: 26 April 1993
Status: Satisfied
on 14 March 2001
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Banks)
Description: The deferred consideration owing to the company by channel…
6 April 1993
Assignment
Delivered: 19 April 1993
Status: Satisfied
on 14 March 2001
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Banks (As Defined)
Description: The right to recieve deferred consideration of £400000…
22 July 1992
Composite guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied
on 14 March 2001
Persons entitled: Lloyds Bank PLC(As Agent of and Trustee for the Banks So Defined)
Description: See 395 for full details. Fixed and floating charges over…