FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

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Company number 00605890
Status Liquidation
Incorporation Date 6 June 1958
Company Type Private Limited Company
Address 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Certificate of specific penalty ; Ad 08/07/92--------- £ si [email protected]=182166 £ ic 4545/186711 ; Ad 08/07/92--------- £ si [email protected]=182166 £ ic 4545/186711. The most likely internet sites of FORT WARDEN (I.O.W. HOLIDAYS) LIMITED are www.fortwardeniowholidays.co.uk, and www.fort-warden-i-o-w-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Fort Warden I O W Holidays Limited is a Private Limited Company. The company registration number is 00605890. Fort Warden I O W Holidays Limited has been working since 06 June 1958. The present status of the company is Liquidation. The registered address of Fort Warden I O W Holidays Limited is 6 Connaught Place London W2 2ez. . THOMAS, Francis George Northcott is a Secretary of the company. DOCKRELL, Carol Ann is a Director of the company. THOMAS, Francis George Northcott is a Director of the company. The company operates in "Non-trading company".


Current Directors


Director
DOCKRELL, Carol Ann

66 years old

Director

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED Events

27 Jul 1992
Certificate of specific penalty

23 Jul 1992
Ad 08/07/92--------- £ si [email protected]=182166 £ ic 4545/186711

23 Jul 1992
Ad 08/07/92--------- £ si [email protected]=182166 £ ic 4545/186711
23 Jul 1992
Nc inc already adjusted 08/07/92

23 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

...
... and 40 more events
27 Mar 1987
Director resigned;new director appointed

27 Mar 1987
Secretary resigned;new secretary appointed

13 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1986
Accounts for a dormant company made up to 31 December 1985

23 Sep 1986
Return made up to 13/03/86; full list of members

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED Charges

28 November 1988
Floating charge
Delivered: 9 December 1988
Status: Satisfied on 14 November 1990
Persons entitled: Samuel Mortagu & Co-Limitedas Security Agent & Trustee for the Banks.
Description: Undertaking and all property and rights & assets.
30 December 1987
First supplemental trust deed
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Alliance Assurance Company Limited
Description: By way of a first floating charge, all the under taking…
30 December 1987
Fixed and floating charge
Delivered: 11 January 1988
Status: Satisfied on 13 January 1990
Persons entitled: Credit Lyonnais Charter House Bank Limited The Royal Bank of Scotland PLC Midland Bank PLC
Description: Fixed and floating charge over all f/h & l/h property…