| Company Name | 00249173 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00249173 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1930(93 years, 11 months ago) |
Location
| Registered Address | Colwyn Chambers 19 York Street Manchester Gtr Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1989 (35 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1991 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 22 August 2016 (overdue) |
|---|
Charges
| 19 March 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1988 | Delivered 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 1994 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1986 | Delivered 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 2013 | Restoration by order of the court (5 pages) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Restoration by order of the court (4 pages) |
| 22 January 2009 | Final Gazette dissolved following liquidation (1 page) |
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2008 | Return of final meeting of creditors (1 page) |
| 22 October 2008 | Notice of final account prior to dissolution (1 page) |
| 31 May 2006 | Receiver ceasing to act (1 page) |
| 31 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 31 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 23 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 20 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 30 November 2000 | Receiver ceasing to act (2 pages) |
| 20 November 2000 | Appointment of receiver/manager (2 pages) |
| 6 July 2000 | Certificate of specific penalty (1 page) |
| 6 July 2000 | Certificate of specific penalty (1 page) |
| 15 September 1999 | Certificate of specific penalty (1 page) |
| 18 August 1999 | Certificate of specific penalty (1 page) |
| 24 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: c/o clark & co, P.O. box 30, wilmslow, cheshire SK9 5BU (1 page) |
| 26 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 23 October 1996 | Receiver ceasing to act (1 page) |
| 4 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 18 December 1995 | Appointment of a liquidator (2 pages) |
| 30 July 1990 | Order of court to wind up (2 pages) |
| 6 July 1990 | Secretary resigned (1 page) |
| 4 July 1990 | Secretary resigned;director resigned (1 page) |
| 4 May 1990 | Appointment of receiver/manager (1 page) |
| 26 October 1989 | Director resigned;new director appointed (2 pages) |
| 6 September 1989 | Return made up to 08/08/89; full list of members (9 pages) |
| 6 September 1989 | Full accounts made up to 31 March 1989 (17 pages) |
| 27 December 1986 | Full accounts made up to 31 July 1986 (14 pages) |
| 10 November 1951 | Company name changed\certificate issued on 10/11/51 (2 pages) |
| 1 July 1930 | Incorporation (18 pages) |