01439213 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 01439213
Status Liquidation
Incorporation Date 23 July 1979
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD 32, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 2851 - Treatment and coat metals, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of 01439213 LIMITED are www.01439213.co.uk, and www.01439213.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. 01439213 Limited is a Private Limited Company. The company registration number is 01439213. 01439213 Limited has been working since 23 July 1979. The present status of the company is Liquidation. The registered address of 01439213 Limited is Duff Phelps Ltd The Shard 32 London Se1 9sg. . HADENBURY LTD is a Secretary of the company. BESTBRAY LIMITED is a Director of the company. CORROBAN LIMITED is a Director of the company. HADENBURY LTD is a Director of the company. Secretary HARRYMAN, Anthony David has been resigned. Secretary PAULIN, William Lawrie has been resigned. Director GROVE, David Leslie has been resigned. Director HAGGETT, David Stephen has been resigned. Director HAMMOND, Clive William has been resigned. Director HARRISON, Stuart Vince has been resigned. Director HOUSEMAN, John Howard has been resigned. Director PAULIN, William Lawrie has been resigned. Director ROSS, Francis Wright has been resigned. The company operates in "Treatment and coat metals".


Current Directors

Secretary
HADENBURY LTD
Appointed Date: 03 July 2003
Director
BESTBRAY LIMITED
Appointed Date: 13 July 2004
Director
CORROBAN LIMITED
Appointed Date: 26 September 2003
Director
HADENBURY LTD
Appointed Date: 03 July 2003

Resigned Directors

Secretary
HARRYMAN, Anthony David
Resigned: 10 April 2002
Secretary
PAULIN, William Lawrie
Resigned: 03 July 2003
Appointed Date: 10 April 2002
Director
GROVE, David Leslie
Resigned: 10 April 2002
77 years old
Director
HAGGETT, David Stephen
Resigned: 03 December 2000
87 years old
Director
HAMMOND, Clive William
Resigned: 10 April 2002
90 years old
Director
HARRISON, Stuart Vince
Resigned: 29 August 2002
Appointed Date: 10 April 2002
62 years old
Director
HOUSEMAN, John Howard
Resigned: 31 March 2003
Appointed Date: 01 January 1997
76 years old
Director
PAULIN, William Lawrie
Resigned: 03 July 2003
Appointed Date: 10 April 2002
64 years old
Director
ROSS, Francis Wright
Resigned: 13 July 2004
Appointed Date: 30 March 2004
66 years old

01439213 LIMITED Events

17 Jul 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 17 July 2013
24 Jan 2011
Restoration by order of the court
01 Aug 2008
Final Gazette dissolved following liquidation
01 Aug 2008
Final Gazette dissolved via compulsory strike-off
05 Mar 2008
Completion of winding up
...
... and 115 more events
17 Sep 1986
Particulars of mortgage/charge
31 Jul 1986
Accounts for a medium company made up to 30 September 1985
31 Jul 1986
Return made up to 24/07/86; full list of members
20 May 1980
Company name changed\certificate issued on 20/05/80
23 Jul 1979
Certificate of incorporation

01439213 LIMITED Charges

26 May 2004
Fixed charge over book debts
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
26 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hammond heath treatment works heat road wednesday west…
10 April 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
10 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied on 12 June 2003
Persons entitled: Sak Callander Finance Limited
Description: Legal mortgage over the freehold property known as land…
10 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied on 12 June 2003
Persons entitled: Sak Callander Finance Limited
Description: Legal mortgage over the freehold property known as land and…
10 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied on 12 June 2003
Persons entitled: Sak Callander Finance Limited
Description: The freehold land known as land lying to the north east…
10 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: (I) land to north east side of heath rd,darlaston; (ii)…
10 April 2002
Debenture
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge over all estate or interest in any…
21 August 2000
Mortgage
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 x 1985 T37 ipsen sealed quench furnace,ser/no 37065; 1 x…
5 September 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied on 13 April 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south and southwest side of heath…
5 September 1986
Supplemental legal charge
Delivered: 17 September 1986
Status: Satisfied on 16 February 1995
Persons entitled: Investors in Industry.
Description: F/Hold property k/a number 3 factory, heath road…
30 September 1982
Chattel mortgage
Delivered: 8 October 1982
Status: Satisfied on 12 August 1999
Persons entitled: Ffi (UK Finance) PLC
Description: Fixed charge by way of assignment of the following…
30 September 1982
Legal charge
Delivered: 8 October 1982
Status: Satisfied on 12 August 1999
Persons entitled: Ffi (UK Finance) PLC
Description: Fixed charge on the book debts & other debts due or owing…
10 June 1981
Mortgage
Delivered: 22 June 1981
Status: Satisfied on 16 February 1995
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Legal mortgage over land and buildings at heath road…
10 June 1981
Legal charge
Delivered: 18 June 1981
Status: Satisfied on 13 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at heath road, sarlaston west…
25 April 1980
Debenture
Delivered: 14 May 1980
Status: Satisfied on 13 April 2002
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
25 April 1980
Debenture
Delivered: 30 April 1980
Status: Satisfied on 16 February 1995
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: Floating charge on the undertaking and all property and…

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