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00087690 LIMITED

Learn more about 00087690 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

00087690 LIMITED on the map

Company type: Private Limited Company
Company number: 00087690
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.02.21
last member list: 2004.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Previous names:

Accounts:

account ref date: 30.06
next due date: 2005.06.22
overdue: OVERDUE
last made update: 2004.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2005.12.27
overdue: OVERDUE
last made update: 2004.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT - Outstanding on 2005.03.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.03.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED UNWINS, CERTIFICATE ISSUED ON 18/06/14
Form type: CERTNM
Date: 2014.06.18
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.04.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2008
Form type: 2.24B
Date: 2008.10.16
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2008.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2008
Form type: 2.24B
Date: 2008.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008
Form type: 2.24B
Date: 2008.07.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.30
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.17
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.06.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.01
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.12.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.11
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.03.03
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 2006.01.03
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT DA1 5AJ
Form type: 287
Date: 2005.03.29
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04
Form type: 225
Date: 2005.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23

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Company directors and board members:

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED (current)
Secretary, 2005.03.04
ONE GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
PHILLIP GEOFFREY COOK (current)
Director, BUSINESS CONSULTANT, 2005.03.04
8 EVESHAM HOUSE HEREFORD ROAD , LONDON
W2 4PD
NATALIE IRENE KENNEDY (current)
Director, BUSINESS CONSULTANT, 2005.03.04
SANFORD HOUSE SKEET HILL LANE CHELSFIELD , ORPINGTON
BR6 7RX, KENT
FIONA LESLEY BRADLEY (resigned)
Secretary, 1998.02.01 - 2002.10.07
12 CARTON ROAD HIGHAM , ROCHESTER
ME3 7EB, KENT
VENETIA CAROLINE CARPENTER (resigned)
Secretary, 2002.10.07 - 2003.05.09
WANSHURST GREEN FARM MARDEN , TONBRIDGE
TN12 9DF, KENT
JOHN MICHAEL CHARMAN (resigned)
Secretary, 2003.05.09 - 2005.05.27
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
JOHN MICHAEL CHARMAN (resigned)
Secretary, 1991.11.29 - 1998.02.01
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
ALEC LESLIE BENGE (resigned)
Director, 1991.11.29 - 2000.09.05
7 BROWNINGS ORCHARD RODMERSHAM , SITTINGBOURNE
ME9 0PE, KENT
DOMINIC JOSEPH BROWN (resigned)
Director, ACCOUNTANT, 2003.04.09 - 2005.03.04
12 BERE CLOSE INGRESS PARK , GREENHITHE
DA9 9XD, KENT
JOHN MICHAEL CHARMAN (resigned)
Director, ACCOUNTANT, 1999.07.28 - 2005.03.04
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
FRANK JOHN CORFIELD (resigned)
Director, 1991.11.29 - 2002.07.12
239 LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HW, HERTFORDSHIRE
BRIAN WALTER DENHOLM (resigned)
Director, 1998.02.01 - 1999.05.31
2 THE GLEBE FELBRIDGE , EAST GRINSTEAD
RH19 2QT, WEST SUSSEX
BRIAN WALTER DENHOLM (resigned)
Director, 1991.11.29 - 1995.08.01
2 THE GLEBE FELBRIDGE , EAST GRINSTEAD
RH19 2QT, WEST SUSSEX
GERALD FITZWALTER DUFF (resigned)
Director, 1991.11.29 - 2002.07.12
2 MEADOW LANE , EDENBRIDGE
TN8 6HT, KENT
JONATHAN PAUL WALTER GRAHAM FLEGG (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 1999.09.20 - 2002.08.02
43 LAMBOURNE DRIVE KINGS HILL , WEST MALLING
ME19 4FN, KENT
TIMOTHY JAMES GERHARD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.01 - 2005.03.04
3 MEADOW WALK , TADWORTH
KT20 7UF, SURREY
RICHARD JOHN GREEN (resigned)
Director, 1991.11.29 - 1995.08.01
7 WILDERNESSE MOUNT , SEVENOAKS
TN13 3QS, KENT
CECILIA ROSE KINDER (resigned)
Director, 1991.11.29 - 1993.09.21
HIGH WALLS FERNDALE ROAD , BURGESS HILL
RH15, SUSSEX
GEORGE MICHAEL LUNN (resigned)
Director, 2005.02.01 - 2005.03.04
FAIRMOUNT 17 LEDCAMEROCH ROAD , BEARSDEN GLASGOW
G61 4AB, DUNBARTONSHIRE
DAVID MASSEY (resigned)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2005.09.21
38 BURCOTT LANE BIERTON , AYLESBURY
HP22 5AS, BUCKINGHAMSHIRE
ADRIAN WILLIAM MORRIS (resigned)
Director, 1995.08.01 - 2001.08.10
THE OLD BAKERY LOWER STREET , LEEDS
ME17 1RL, KENT
JOHN CHARLES POWELL (resigned)
Director, 1991.11.29 - 2000.09.05
THE ROWANS MARSH ROAD RUCKINGE , ASHFORD
TN26 2PU, KENT
WILLIAM GERALD ROLFE (resigned)
Director, 2001.02.26 - 2002.05.16
COOLURE LEWES ROAD , EAST GRINSTEAD
RH19 3TU, SUSSEX
RICHARD JOHN ANTHONY ROTTER (resigned)
Director, 1991.11.29 - 2000.11.14
HAREWELL HOUSE NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT
RICHARD THOMAS PAUL ROTTER (resigned)
Director, RETAIL, 2003.04.09 - 2005.11.15
55 CHURCH ROAD , OARE
ME13 0QB, KENT
MARTIN HENRY SAUNDERS (resigned)
Director, 1991.11.29 - 2000.09.05
76 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
RICHARD VAUGHAN HAWKINS (resigned)
Director, 2000.09.05 - 2002.10.01
26 NORBURY AVENUE , WATFORD
WD24 4PJ, HERTFORDSHIRE
DAVID JOHN WETZ (resigned)
Director, 2000.11.14 - 2003.01.13
MOLE END HILL HOATH , CHIDDINGSTONE
TN8 7AE, KENT
JOSEPH PAUL STANISLAUS WETZ (resigned)
Director, 1991.11.29 - 1993.06.30
55 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HP, KENT
MICHAEL ALBERT WETZ (resigned)
Director, 1991.11.29 - 1998.12.04
FIELDGATE CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
PHILIP JULIAN MICHAEL WETZ (resigned)
Director, 1998.02.01 - 2003.12.13
37 CLARENDON WAY , CHISLEHURST
BR7 6RE, KENT
PHILIP MICHAEL JOSEPH WETZ (resigned)
Director, 1991.11.29 - 2000.09.05
7 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
PHYLLIS EDNA WETZ (resigned)
Director, 1991.11.29 - 1994.06.10
54 HOMEFIELD ROAD , BROMLEY
KENT
SIMON CHRISTOPHER WETZ (resigned)
Director, 1991.11.29 - 2003.12.13
3 RUSSELLS YARD , CRANBROOK
TN17 3HD, KENT

Companies near to 00087690 ltd.

Information about the Private Limited Company 00087690 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data