Company number 04332705
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 04332705 LIMITED are www.04332705.co.uk, and www.04332705.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 04332705 Limited is a Private Limited Company.
The company registration number is 04332705. 04332705 Limited has been working since 03 December 2001.
The present status of the company is Active. The registered address of 04332705 Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . DAVIES, Craig Lance is a Secretary of the company. DAVIES, Craig Lance is a Director of the company. LITTLE, Simon Mark is a Director of the company. Secretary ALL IN MANAGEMENT SERVICES LIMITED has been resigned. Secretary DAVIES, Craig Lance has been resigned. Secretary EDDINS, Paul Francis has been resigned. The company operates in "Bars".
Current Directors
Resigned Directors
Secretary
ALL IN MANAGEMENT SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 15 December 2001
04332705 LIMITED Events
04 Jun 2014
Restoration by order of the court
02 Oct 2012
Final Gazette dissolved via compulsory strike-off
19 Jun 2012
First Gazette notice for compulsory strike-off
26 Apr 2012
Receiver's abstract of receipts and payments to 19 April 2012
18 Jan 2012
Receiver's abstract of receipts and payments to 19 October 2011
...
... and 49 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Registered office changed on 18/12/02 from: claremont west end foxham wiltshire SN15 4NF
24 Apr 2002
Particulars of mortgage/charge
20 Apr 2002
Particulars of mortgage/charge
03 Dec 2001
Incorporation
16 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 37 regents circus swindon t/no WT67899.
14 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its interest in the f/h property k/a 37 regent circus…
16 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24-26 fleet street london. Fixed charge all buildings and…
3 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 15/16 the old brewery quarter cardiff,. Fixed charge…
3 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Mh Cardiff Gp Limited
Description: Rent deposit relating to units 15/16 old brewery quarter…
4 April 2003
Legal charge of licensed premises
Delivered: 10 April 2003
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 24/25 fleet street swindon SN1…
15 April 2002
Rent deposit deed
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Tunley Properties Limited
Description: The sum of £20,562.50 plus accrued interest held in a…
8 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied
on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…