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03566373 LTD

#03566373dissolvedltd

Is 03566373 LTD Vetted & Legitimate?

03566373 LTD was incorporated on 19 May 1998 as a private limited company, making it 28 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 15 historical appointments that have since resigned. There are 7 charges registered against this company, of which 3 remain outstanding.

Company Age28 yrs
Statusdissolved
Active Officers0
Outstanding Charges3
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 7412Unknown SIC Code

Key Dates & Events Timeline

Dec 5, 2020

gazette dissolved liquidation

gazette

filing
Dec 5, 2020

Insolvency Case: compulsory-liquidation

Event: dissolved-on

insolvency
Sep 5, 2020

liquidation compulsory return final meeting

insolvency

filing
Jun 15, 2020

Insolvency Case: compulsory-liquidation

Event: concluded-winding-up-on

insolvency
Mar 12, 2020

liquidation compulsory winding up progress report

insolvency

filing
Mar 5, 2019

liquidation compulsory winding up progress report

insolvency

filing
Mar 13, 2018

liquidation compulsory winding up progress report

insolvency

filing
Oct 13, 2017

change registered office address company with date old address new address

address

filing
Mar 16, 2017

liquidation miscellaneous

insolvency

filing
Sep 29, 2016

mortgage satisfy charge part

mortgage

filing
Sep 29, 2016

mortgage satisfy charge part

mortgage

filing
Feb 3, 2016

change registered office address company with date old address new address

address

filing
Jan 28, 2016

liquidation compulsory appointment liquidator

insolvency

filing
Jan 15, 2016

legacy

restoration

filing
Dec 18, 2015

liquidation compulsory winding up order

insolvency

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 7 total charge(s)

  • part satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2011-07-04
  • outstandingRent deposit deed
    Entitled: Itochu Europe PLC
    Created: 2011-04-04
  • fully satisfiedDebenture
    Entitled: Hugh Reginald Patrick Thompson,Ian Melvyn Barrie,Richard Player Grain and Martin David Reidshave
    Created: 2005-12-31Satisfied: 2009-02-11
  • fully satisfiedDebenture
    Entitled: Richard John Rand, Julian Paul Pearce, Robert Nicholas Pittman and Pauline Mary Copestake
    Created: 2005-03-31Satisfied: 2011-08-26
  • part satisfiedComposite guarantee and debenture
    Entitled: Barclays Bank PLC
    Created: 2002-11-01
  • fully satisfiedCharge over deposits
    Entitled: Aib Group (UK) P.L.C.
    Created: 2001-02-21Satisfied: 2002-11-02
  • fully satisfiedMortgage debenture
    Entitled: Aib Group (UK) P.L.C.
    Created: 2001-02-21Satisfied: 2002-11-02

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2011-11-25administration ended on: 2014-05-02
    Practitioners:
    Zelf Hussain (practitioner)
    Robert Jonathan Hunt (practitioner)
  • compulsory liquidationCase #2
    Key Dates:concluded winding up on: 2020-06-15petitioned on: 2015-07-31wound up on: 2015-11-03dissolved on: 2020-12-05
    Practitioners:
    Simon Ashley Rowe (practitioner)
    The Official Receiver Or London (practitioner)

Recent Filings

  • gazette2020-12-05
    View PDF
    gazette dissolved liquidation
  • insolvency2020-09-05
    View PDF
    liquidation compulsory return final meeting
  • insolvency2020-03-12
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2019-03-05
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2018-03-13
    View PDF
    liquidation compulsory winding up progress report

Key Dates

  • Incorporated1998-05-19
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.