00872046 LIMITED
MARLOW HMV LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HJ
Company number 00872046
Status Liquidation
Incorporation Date 22 February 1966
Company Type Private Limited Company
Address WINDSOR HOUSE, SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Restoration by order of the court; Company name changed hmv\certificate issued on 30/06/15; Final Gazette dissolved following liquidation. The most likely internet sites of 00872046 LIMITED are www.00872046.co.uk, and www.00872046.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. 00872046 Limited is a Private Limited Company. The company registration number is 00872046. 00872046 Limited has been working since 22 February 1966. The present status of the company is Liquidation. The registered address of 00872046 Limited is Windsor House Spittal Street Marlow Buckinghamshire United Kingdom Sl7 3hj. . Secretary BRIGHT, Neil Irvine has been resigned. Secretary CAMPBELL, Laurence James has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary LYMATH, Michael Gerald has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary SMITH, George Marsden has been resigned. Secretary TOMBLIN, Denise Lynne has been resigned. Director BELL, Duncan Charles has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director FOX, Simon Richard has been resigned. Director GILES, Alan James has been resigned. Director HOWELL, Peter Graham has been resigned. Director KENYON, Ian Peter has been resigned. Director LYMATH, Michael Gerald has been resigned. Director MARRINER, Elaine has been resigned. Director MCALLISTER, Stuart has been resigned. Director MOORE, Trevor Philip has been resigned. Director TOMBLIN, Denise Lynne has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 01 February 1999
Appointed Date: 01 August 1996
Secretary
CAMPBELL, Laurence James
Resigned: 01 August 1996
Appointed Date: 04 May 1993
Secretary
HOWELL, Peter Graham
Resigned: 01 July 2003
Appointed Date: 04 June 2001
Secretary
LYMATH, Michael Gerald
Resigned: 29 September 2003
Appointed Date: 01 July 2003
Secretary
MARRINER, Elaine
Resigned: 24 January 2013
Appointed Date: 29 September 2003
Secretary
RITCHIE, Ian
Resigned: 04 May 1993
Secretary
SMITH, George Marsden
Resigned: 31 March 2000
Appointed Date: 01 February 1999
Secretary
TOMBLIN, Denise Lynne
Resigned: 04 June 2001
Appointed Date: 31 March 2000
Director
BELL, Duncan Charles
Resigned: 04 June 2001
76 years old
Director
BRIGHT, Neil Irvine
Resigned: 17 December 2010
Appointed Date: 18 June 1999
62 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 28 September 2006
64 years old
Director
GILES, Alan James
Resigned: 28 September 2006
Appointed Date: 15 July 2002
71 years old
Director
HOWELL, Peter Graham
Resigned: 01 July 2003
Appointed Date: 04 June 2001
72 years old
Director
KENYON, Ian Peter
Resigned: 31 January 2013
Appointed Date: 03 September 2012
64 years old
Director
LYMATH, Michael Gerald
Resigned: 24 October 2003
Appointed Date: 01 July 2003
70 years old
Director
MARRINER, Elaine
Resigned: 24 January 2013
Appointed Date: 24 October 2003
64 years old
Director
MCALLISTER, Stuart
Resigned: 26 March 1999
78 years old
Director
MOORE, Trevor Philip
Resigned: 08 February 2013
Appointed Date: 03 September 2012
56 years old
Director
TOMBLIN, Denise Lynne
Resigned: 15 July 2002
Appointed Date: 04 June 2001
62 years old

00872046 LIMITED Events

30 Jun 2015
Restoration by order of the court
30 Jun 2015
Company name changed hmv\certificate issued on 30/06/15
13 Aug 2014
Final Gazette dissolved following liquidation
13 May 2014
Completion of winding up
16 Sep 2013
Order of court to wind up
...
... and 143 more events
28 Apr 1987
Director resigned
23 Jan 1987
Return made up to 04/11/86; full list of members
22 Dec 1986
Accounts for a dormant company made up to 31 March 1986
09 Aug 1986
Director resigned;new director appointed
23 Jul 1986
Secretary resigned;new secretary appointed

00872046 LIMITED Charges

22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 11 May 2004
Persons entitled: The Chase Manhattan Bank,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998)
Delivered: 15 May 1998
Status: Satisfied on 11 May 2004
Persons entitled: Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
Description: Fixed and floating charges over all undertaking property…
28 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 11 May 2004
Persons entitled: Swiss Bank Corporation(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 11 May 2004
Persons entitled: Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
Description: Fixed and floating charges over the undertaking and all…

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