03566373 LTD

Dissolved

Company 03566373

Incorporated
19 May 1998
Jurisdiction
England & Wales

Nature of business

7412

Registered office

Freshford House, Redcliffe Way, Bristol, BS1 6NL

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2010 (full)

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Previous names

  • PASSTOR LIMITED · until 7 Jul 1998

Registered charges

7 charges 1 outstanding

  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 4 Jul 2011

    Part Satisfied

  • Itochu Europe PLC

    Rent deposit only.

    Created 4 Apr 2011

    Outstanding

  • Hugh Reginald Patrick Thompson,Ian Melvyn Barrie,Richard Player Grain and Martin David Reidshave

    All f/h and l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery,all goodwill and uncalled capital. See the mortgage charge document for full details.

    Created 31 Dec 2005

    Fully Satisfied

  • Richard John Rand, Julian Paul Pearce, Robert Nicholas Pittman and Pauline Mary Copestake

    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. See the mortgage charge document for full details.

    Created 31 Mar 2005

    Fully Satisfied

  • Barclays Bank PLC

    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. See the mortgage charge document for full details.

    Created 1 Nov 2002

    Part Satisfied

  • Aib Group (UK) P.L.C.

    First fixed charge over any sums deposited in any deposit account.

    Created 21 Feb 2001

    Fully Satisfied

  • Aib Group (UK) P.L.C.

    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.

    Created 21 Feb 2001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Zelf Hussain

    practitioner

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  • Robert Jonathan Hunt

    practitioner

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  • Simon Ashley Rowe

    practitioner

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  • The Official Receiver Or London

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Active directors

Current Companies House officers

  • SANDIFORD, Andrew Philip

    director · Age ~54

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  • BENNETT, Amanda Louise

    director · Age ~62

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  • SEELEY, Keith

    director · Age ~76

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  • LENTHALL, Gavin Antony

    director · Age ~54

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  • HARMAN, Mark David

    director · Age ~62

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