HomeCompanies in Liquidation00392295 Limited

Is 00392295 Limited in members' voluntary liquidation?

Last verified 27 May 2026
In Members' Voluntary LiquidationYes, 00392295 Limited (company number 00392295) entered members' voluntary liquidation on 7 August 2002, by its members. Robert David Hewitt of null was appointed as liquidator.

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00392295 Limited is being wound up by its members as a solvent liquidation. Below are the key dates, the directors, the filing history and what a members' voluntary liquidation means for shareholders and counterparties.

How the case progressed

  1. Administration
    22 March 1999
  2. Members' voluntary liquidation
    7 August 2002

Company at a glance

StatusIn Members' Voluntary Liquidation
Company number00392295
Incorporated5 January 1945 (81 years old)
Registered office15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
Date entered members' voluntary liquidation7 August 2002
LiquidatorRobert David Hewitt, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

00392295 Limited is a UK limited company based in Weybridge, incorporated in 1945 and 57 years old when the liquidator was appointed. There have been 16 director appointments since incorporation, of which 7 were on the board when the liquidator was appointed. 8 charges have been registered against the company, 5 of which are still outstanding.

Directors

16 people have been appointed as directors of 00392295 Limited.

DirectorStatusResigned
Catharine Mary McGuireActive
Anthony Faun Hatt+ 2 othersActive
Andrew William MacKieActive
Christopher John MarksActive
Robert Edward KingActive
Michael WakefieldActive
9 former directors · resigned 1992 to 2000
Michael WakefieldResigned5 Mar 2000
Stanley KulikResigned10 Mar 1999
Paul NaylorResigned31 Jul 1998
John Wyndham CowlishawResigned1 Aug 1997
Robert Edward KingResigned19 Feb 1997
John Hugh BrosseResigned16 Feb 1996
Christopher Paul GrangerResigned20 Oct 1995
Frederick William NichollsResigned31 Aug 1993
Brian John MooreResigned30 Sep 1992

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 5 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingRobert Edward Stanley King, Rupert Edward Fitzjohn Salmon and Anthony Faun Hatt (Being Thetrustees for the Time Being of the R E S King 6.1.82 Settlement)
Legal charge · Created 23 Feb 1999 · Pending
OutstandingMidland Bank PLC
Mortgage · Created 14 Jun 1976 · Pending
OutstandingMidland Bank PLC
Mortgage · Created 3 Aug 1970 · Pending
OutstandingMidland Bank PLC
Mortgage · Created 3 Aug 1970 · Pending
SatisfiedMidland Bank PLC
Mortgage · Created 3 Aug 1970 · Satisfied 27 May 1998
2 earlier charges · 1970
SatisfiedIndustrial & Commercial Finance Corp LTD
Collateral debenture · Created 31 Jul 1970 · Satisfied 13 Mar 1998
SatisfiedIndustrial and Commercial Finance Corp LTD
Debenture · Created 31 Jul 1970 · Satisfied 10 Jul 1998
OutstandingMidland Bank PLC
Floating charge · Created 10 Feb 1969 · Pending

What happened

EventDateType
Registered office address changed9 January 2025AD01
Restoration by order of the court1 October 2015AC92
Certificate of change of name1 October 2015CERTNM
Final Gazette dissolved via compulsory strike-off1 May 2012GAZ2
First Gazette notice for compulsory strike-off17 January 2012GAZ1
80 earlier events · 1973 to 2011
Restoration by order of the court22 February 2011AC92
Notice of discharge of Administration Order4 October 20042.19
Voluntary arrangement supervisor's abstract of receipts and payments14 June 20041.3
Notice of completion of voluntary arrangement14 June 20041.4
Legacy18 December 2003LIQ
Liquidators' statement of receipts and payments18 September 20034.68
Return of final meeting in a members' voluntary winding up18 September 20034.71
Liquidators' statement of receipts and payments12 August 20034.68
Resolutions30 August 2002RESOLUTIONS
Declaration of solvency9 August 20024.70
Appointment of a voluntary liquidator9 August 2002600
Members' voluntary liquidationStatus7 August 2002
Voluntary arrangement supervisor's abstract of receipts and payments8 April 20021.3
Voluntary arrangement supervisor's abstract of receipts and payments23 April 20011.3
Administrator's abstract of receipts and payments17 May 20002.15
Administrator's abstract of receipts and payments17 May 20002.15
Legacy3 April 2000288b
Notice to Registrar of companies voluntary arrangement taking effect31 March 20001.1
Administrator's abstract of receipts and payments12 October 19992.15
Full accounts made up29 June 1999AA
Statement of administrator's proposal21 May 19992.21
Legacy18 May 1999287
Administration Order8 April 19992.7
Notice of Administration Order8 April 19992.6
Legacy30 March 1999288b
AdministrationStatus22 March 1999
Legacy1 March 1999395
Legacy29 December 1998363s
Legacy22 December 1998288a
Legacy29 September 1998288a
Legacy29 September 1998288b
Legacy10 July 1998403a
Legacy27 May 1998403a
Legacy13 March 1998403a
Legacy5 February 1998288a
Resolutions30 January 1998RESOLUTIONS
Legacy7 January 1998363s
Legacy8 September 1997288b
Full accounts made up21 July 1997AA
Legacy7 May 1997288b
Legacy9 April 1997288a
Full accounts made up30 January 1997AA
Legacy25 January 1997363s
Legacy4 October 1996288
Legacy22 February 1996288
Legacy3 January 1996225(1)
Legacy3 January 1996363s
Legacy7 November 1995288
Full accounts made up20 October 1995AA
Legacy10 January 1995363s
Full accounts made up20 October 1994AA
Legacy13 January 1994363s
Legacy25 November 1993288
Full accounts made up8 November 1993AA
Legacy11 January 1993363s
Legacy7 January 1993288
Full accounts made up4 November 1992AA
Legacy15 October 1992288
Legacy9 January 1992363s
Full accounts made up25 November 1991AA
Legacy14 March 1991363a
Full accounts made up22 August 1990AA
Full accounts made up12 January 1990AA
Legacy12 January 1990363
Legacy18 September 1989287
Legacy21 August 1989288
Full accounts made up5 December 1988AA
Legacy5 December 1988363
Legacy8 March 1988288
Legacy22 October 1987288
Full accounts made up8 October 1987AA
Legacy8 October 1987363
Legacy28 September 1987288
Legacy30 July 1987288
A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up1 November 1986AA
Legacy1 November 1986363
Legacy1 November 1986288
Legacy2 May 1986288
Memorandum and Articles of Association30 January 1973MEM/ARTS
Miscellaneous5 January 1945MISC

What this means for you

If you are a creditor

A members' voluntary liquidation requires the directors to swear the company can pay every creditor in full within 12 months, plus statutory interest. Submit your claim to the liquidator to be included in the distribution.

If you are a shareholder

Once all creditors are paid, the liquidator distributes the remaining assets to shareholders. Capital distributions are usually taxed as capital gains rather than income.

If you are an employee

Employees are paid wages and statutory entitlements before any distribution to shareholders. A solvent liquidation does not automatically end the employment relationship.

If you are a counterparty

The company continues to exist for the duration of the liquidation. Contracts may be assigned or terminated by the liquidator as part of the wind-down.

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Other companies in members' voluntary liquidation

All UK companies in members' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is 00392295 Limited in members' voluntary liquidation?
Yes. 00392295 Limited (company number 00392295) entered members' voluntary liquidation on 7 August 2002, by its members. Robert David Hewitt of null was appointed as liquidator.
Who is the liquidator of 00392295 Limited?
Robert David Hewitt, a licensed insolvency practitioner at null, was appointed liquidator of 00392295 Limited on 7 August 2002. Creditors can contact the liquidator directly to submit a claim.
Where is 00392295 Limited based?
00392295 Limited's registered office is 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ. The registered office is the address held on the public register, which is not always the trading address.
When was 00392295 Limited founded?
00392295 Limited was incorporated on 5 January 1945, 57 years before the liquidator was appointed.
What is 00392295 Limited's company number?
00392295 Limited's registered company number is 00392295.
Does 00392295 Limited have any outstanding charges?
5 outstanding charges are registered against 00392295 Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What is a members' voluntary liquidation?
A members' voluntary liquidation (MVL) is a solvent wind-down. The directors swear a statutory declaration of solvency confirming the company can pay all of its debts in full within 12 months, plus statutory interest. The members then pass a resolution to liquidate, and a licensed liquidator distributes the remaining assets to shareholders.
Are creditors paid in full in an MVL?
Yes. A members' voluntary liquidation is only available when the company is solvent. If at any point the liquidator decides the company cannot meet its debts in full, the MVL converts to a creditors' voluntary liquidation.
How long does a members' voluntary liquidation take?
Straightforward MVLs typically complete within 6 to 12 months. More complex wind-downs involving trading subsidiaries, large asset realisations or shareholder disputes can take longer. The liquidator files annual reports until dissolution.

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