Company Name00249173 Limited
Company StatusLiquidation
Company Number00249173
CategoryPrivate Limited Company
Incorporation Date1 July 1930(91 years, 3 months ago)

Location

Registered AddressColwyn Chambers
19 York Street
Manchester
Gtr Manchester
M2 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 1989 (32 years, 5 months ago)
Next Accounts Due31 January 1991 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due22 August 2016 (overdue)

Charges

19 March 1990Delivered on: 20 March 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/A property situate at station place westbury t/no:- wt - 82075 with all buildings and fixtures by way of a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 March 1990Delivered on: 20 March 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a north lodge cottage the common windemere, cumbria together buildings and fixtures by way of a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 March 1990Delivered on: 20 March 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 6, the malthouse, newton ferrers, south ham, devon t/no:- 217450 with all buildings and fixtures, by way of a goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 December 1989Delivered on: 15 January 1990
Persons entitled: Lloyds Bank PLC

Classification: Standard security registered in scotland
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 18 woodside place glasgow t/no gla 61338.
Outstanding
17 November 1989Delivered on: 21 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being regent house lenton street sandiacre derbyshire together with all buildings and fixtures thereon, by way of a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
17 March 1988Delivered on: 30 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to be come due from the company and/or rush & tompkins group PLC to the chargee on any account whatsoever.
Particulars: F/H property on the east side of glenhaven avenue elstree, herts title no h d 197589.
Outstanding
17 March 1988Delivered on: 30 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or rush & tompkins group PLC to the chargee on any account whatsoever.
Particulars: Land & building on the north & south sides of richardshaw drive pudsey west yorks title no wyk 373774.
Outstanding
17 March 1988Delivered on: 30 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or rush & tompkins group PLC to the chargee on any account whatsoever.
Particulars: "Woodlands" 106 yarm lane stockton on tees cleveland title no ce 62938.
Outstanding
2 February 1994Delivered on: 10 February 1994
Persons entitled: Lloyds Bank PLC,

Classification: Deposit agreement.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest in the deposit, the deposit being held with the bank in the name of rush and tompkins limited in administrative receivership guarantee liability denominated in sterling designated business call account and now numbered 1623058 and any account(s) (in whatever currency denominated) for the time being . please see doc for further details,.
Outstanding
26 April 1990Delivered on: 2 May 1990
Persons entitled:
Lloyds Bank PLC
(As Agent for Itself and the Banks)

Classification: Deed of accession
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms a composite guarantee and debenture dated 19/3/90 and this deed.
Particulars: (See form M395, ref m 228 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 March 1990Delivered on: 30 March 1990
Persons entitled: Rush & Tompkins Group Public Limited Company

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: Floating charge over. Undertaking and all property and assets.
Outstanding
19 March 1990Delivered on: 30 March 1990
Persons entitled:
Lloyds Bank PLC
(As Agent for Itself and the Banks)
Lloyds Bank PLC
(As Agent for Itself and the Banks)

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 March 1990Delivered on: 22 March 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hunsdon lodge 89 fore street, heavitree exeter devon & all buildings & fixtures assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
11 August 1986Delivered on: 15 August 1986
Satisfied on: 11 March 1987
Persons entitled: Kleinwort Benson Limited (For Itself and as Agent and Trustee for a Syndicate of Banks

Classification: Assignment by way of mortgage
Secured details: All moneys due or to become due from the company and/or office and commercial investments limited to kleinwort benson limited for itself and as agent and trustee for the banks under the deed of guarantee as defined of even date.
Particulars: All the company's rights, title and interest in a building contract relating to the redevelopment of the property k/as 7-12 aldemgate street, london EC1 and sub-contracts specified in the schedule to the above-mentioned assignment.
Fully Satisfied

Filing History

1 February 2013Restoration by order of the court (5 pages)
1 February 2013Restoration by order of the court (5 pages)
11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
3 April 2009Restoration by order of the court (4 pages)
3 April 2009Restoration by order of the court (4 pages)
22 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2009Final Gazette dissolved following liquidation (1 page)
22 January 2009Final Gazette dissolved following liquidation (1 page)
22 October 2008Return of final meeting of creditors (1 page)
22 October 2008Notice of final account prior to dissolution (1 page)
22 October 2008Notice of final account prior to dissolution (1 page)
31 May 2006Receiver's abstract of receipts and payments (2 pages)
31 May 2006Receiver's abstract of receipts and payments (2 pages)
31 May 2006Receiver ceasing to act (1 page)
31 May 2006Receiver's abstract of receipts and payments (2 pages)
31 May 2006Receiver's abstract of receipts and payments (2 pages)
31 May 2006Receiver ceasing to act (1 page)
23 May 2005Receiver's abstract of receipts and payments (2 pages)
23 May 2005Receiver's abstract of receipts and payments (2 pages)
16 June 2004Receiver's abstract of receipts and payments (2 pages)
16 June 2004Receiver's abstract of receipts and payments (2 pages)
23 June 2003Receiver's abstract of receipts and payments (3 pages)
23 June 2003Receiver's abstract of receipts and payments (3 pages)
4 July 2002Receiver's abstract of receipts and payments (3 pages)
4 July 2002Receiver's abstract of receipts and payments (3 pages)
20 June 2001Receiver's abstract of receipts and payments (3 pages)
20 June 2001Receiver's abstract of receipts and payments (2 pages)
20 June 2001Receiver's abstract of receipts and payments (3 pages)
20 June 2001Receiver's abstract of receipts and payments (2 pages)
30 November 2000Receiver ceasing to act (2 pages)
30 November 2000Receiver ceasing to act (2 pages)
20 November 2000Appointment of receiver/manager (2 pages)
20 November 2000Appointment of receiver/manager (2 pages)
6 July 2000Certificate of specific penalty (1 page)
6 July 2000Certificate of specific penalty (1 page)
6 July 2000Certificate of specific penalty (1 page)
6 July 2000Certificate of specific penalty (1 page)
15 September 1999Certificate of specific penalty (1 page)
15 September 1999Certificate of specific penalty (1 page)
18 August 1999Certificate of specific penalty (1 page)
18 August 1999Certificate of specific penalty (1 page)
24 June 1999Receiver's abstract of receipts and payments (2 pages)
24 June 1999Receiver's abstract of receipts and payments (2 pages)
22 July 1998Registered office changed on 22/07/98 from: c/o clark & co, P.O. box 30, wilmslow, cheshire SK9 5BU (1 page)
22 July 1998Registered office changed on 22/07/98 from: c/o clark & co, P.O. box 30, wilmslow, cheshire SK9 5BU (1 page)
26 June 1998Receiver's abstract of receipts and payments (2 pages)
26 June 1998Receiver's abstract of receipts and payments (2 pages)
30 May 1997Receiver's abstract of receipts and payments (2 pages)
30 May 1997Receiver's abstract of receipts and payments (2 pages)
23 October 1996Receiver ceasing to act (1 page)
23 October 1996Receiver ceasing to act (1 page)
4 September 1996Receiver's abstract of receipts and payments (2 pages)
4 September 1996Receiver's abstract of receipts and payments (2 pages)
22 January 1996Receiver's abstract of receipts and payments (2 pages)
22 January 1996Receiver's abstract of receipts and payments (2 pages)
18 December 1995Appointment of a liquidator (2 pages)
18 December 1995Appointment of a liquidator (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (185 pages)
30 July 1990Order of court to wind up (2 pages)
30 July 1990Order of court to wind up (2 pages)
6 July 1990Secretary resigned (1 page)
6 July 1990Secretary resigned (1 page)
4 July 1990Secretary resigned;director resigned (1 page)
4 July 1990Secretary resigned;director resigned (1 page)
4 May 1990Appointment of receiver/manager (1 page)
4 May 1990Appointment of receiver/manager (1 page)
26 October 1989Director resigned;new director appointed (2 pages)
26 October 1989Director resigned;new director appointed (2 pages)
6 September 1989Full accounts made up to 31 March 1989 (17 pages)
6 September 1989Return made up to 08/08/89; full list of members (9 pages)
6 September 1989Full accounts made up to 31 March 1989 (17 pages)
6 September 1989Return made up to 08/08/89; full list of members (9 pages)
27 December 1986Full accounts made up to 31 July 1986 (14 pages)
27 December 1986Full accounts made up to 31 July 1986 (14 pages)
22 September 1977Accounts made up to 31 December 2076 (10 pages)
4 April 1977Accounts made up to 31 December 2075 (7 pages)
10 November 1951Company name changed\certificate issued on 10/11/51 (2 pages)
10 November 1951Company name changed\certificate issued on 10/11/51 (2 pages)
1 July 1930Incorporation (18 pages)
1 July 1930Incorporation (18 pages)