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00688753 LIMITED

Learn more about 00688753 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE1 5AE

00688753 LIMITED on the map

Company type: Private Limited Company
Company number: 00688753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.04
dissolution date: 2015.11.03
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.13
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1991.07.03
CREDIT SUSSE
RENTAL INCOME DEED - Outstanding on 1991.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.08
CREDIT SUSSE
MORTGAGE DEBENTURE - Outstanding on 1991.07.08
SYSTEMS RELIABILITY HOLDINGS PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDDRAFT BANK)(AS AGENT AND TRUSTEE FOR THE BANKS AND THE OVER
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE AND SETT-OFF - Outstanding on 1991.07.09
BARCLAYS BANK PLC
CHARGE OVER GOODWILL TRADE MARKS & TRADENAMES - Outstanding on 1991.07.11
BARCLAYS BANK PLC
CHARGE OF PATENTS - Outstanding on 1991.07.11
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.12
THE WYNDHAM GROUP PLCOF THE COMPANIES (AS DEFINED)OR OTHER THE HOLDING COMPANY FOR THE TIME BEING
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.17
COUTTS & COMPANY
LETTER OF CHARGE - Outstanding on 1991.07.20
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.23
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.23
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.27
HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1991.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.01
I T A T LIMITED
ASSIGNMENT - Outstanding on 1991.08.01
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.02
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.08.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.05
HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS)
INSTRUMENT OF CHARGE - Outstanding on 1991.08.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED WASO, CERTIFICATE ISSUED ON 25/06/14
Form type: CERTNM
Date: 2014.06.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/96 FROM:, STALEY MILL, GROVE ROAD MILL BROOK, STALYBRIDGE, CHESHIRE SK15 3HT
Form type: 287
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25

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Company directors and board members:

GAIL CATHERINE FITCHETT (dissolve)
Secretary, 2000.11.01 - 2015.11.03
FIELD CLOSE 2 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICESTERSHIRE
KEVIN FITCHETT (dissolve)
Director, GENERAL MANAGER, 1991.10.31 - 2015.11.03
2 ULVERSCROFT LANE NEWTOWN LINFORD , LEICESTER
LE6 0AJ, LEICS
MEEDA VIOLET HANCOCK (dissolve)
Secretary, 1991.10.31 - 2000.11.01
15 VALLEY CLOSE MOSSLEY , ASHTON UNDER LYNE
OL5 0NH, LANCASHIRE
LENNART BERTIL BILLQUIST (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1991.10.31 - 1992.12.31
SATUFTA2 , HOOR 527300
FOREIGN
SWEDEN
CHRISTOPHER VINCENT EVANS (dissolve)
Director, LAWYER, 1991.10.31 - 1996.05.21
11 SOUTHWARK STREET , LONDON
SE1 1RQ
BENGT IVAN HOGBERG (dissolve)
Director, 1995.05.04 - 1999.06.29
JUNGFRUGATAN 64 STOCKHOLM , M5 3L
FREDRIK LUDWIG ORVAR JANSON (dissolve)
Director, CHAIRMAN, 1991.10.31 - 1999.06.29
KOMPANISTRATGT 2 23011 FALSTERBO , SWEDEN
MICHAEL FRANCIS STONELEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1994.12.31
55 WROXHAM ROAD GREAT SANKEY , WARRINGTON
WA5 3EF, CHESHIRE

Information about the Private Limited Company 00688753 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: 2016.05.27. Reload the data