HomeCompanies in Liquidation00735317 Limited

Is 00735317 Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, 00735317 Limited (company number 00735317) entered creditors' voluntary liquidation on 1 March 2013, by its creditors. David John Standish of null was appointed as liquidator.

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00735317 Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    5 October 2011
  2. Creditors' voluntary liquidation
    1 March 2013

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number00735317
Incorporated13 September 1962 (64 years old)
Registered officeKPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Date entered creditors' voluntary liquidation1 March 2013
LiquidatorDavid John Standish, null (licensed insolvency practitioner)
Statement of AffairsFiled 22 November 2011, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

00735317 Limited is a UK limited company based in London, incorporated in 1962 and 51 years old when the liquidator was appointed. There have been 37 director appointments since incorporation, of which 4 were on the board when the liquidator was appointed. 15 charges have been registered against the company, 7 of which are still outstanding.

Directors

37 people have been appointed as directors of 00735317 Limited.

DirectorStatusResigned
Robert Terry ColeActive
Mark Crompton HaileyActive
Stephen Charles KeatingActive
Richard Anthony OirschotActive
Philip Haydn WhiteheadResigned11 Feb 2011
Nigel James DiverResigned11 Feb 2011
31 former directors · resigned 1992 to 2011
Nigel James DiverResigned11 Feb 2011
Benjamin John ColgateResigned11 Feb 2011
Barry Tony BreedResigned30 Jun 2009
Darren Thomas SizeResigned12 Jun 2009
Simon DavenportResigned29 May 2009
Brian Robert CrossmanResigned4 Apr 2008
Andrew Neal Wilkins+ 1 otherResigned4 Apr 2008
Ian Benbow JonesResigned4 Apr 2008
Paul David CollinsResigned4 Apr 2008
James Christopher DunnResigned2 Apr 2008
Derek Angus EdnieResigned8 May 2007
Roger Keith Miller+ 16 othersResigned4 Nov 2002
Adrian James Henry Ewer+ 1 otherResigned4 Nov 2002
Michael Richard CowenResigned16 Jul 2002
David Douglas RankinResigned31 May 2002
Derrick Ardern+ 1 otherResigned31 May 2002
Brian RichardsonResigned31 Dec 1999
Derek William FeatherstoneResigned1 Nov 1999
Phillip Peter GilesResigned25 Mar 1999
Martyn Alan ShepherdResigned31 Jan 1999
Peter John SpriggsResigned28 Jun 1996
Peter John SpriggsResigned28 Jun 1996
John Edward HockleyResigned30 Nov 1994
John Michael DeanResigned30 Nov 1994
John Leighton DaviesResigned31 May 1993
Steven John MooreResigned12 Feb 1993
Ronald PrainResigned18 Dec 1992
Ronald PrainResigned18 Dec 1992
David Arthur Robert BarnesResigned4 Dec 1992
Paul John ErringtonResigned4 Dec 1992
David Gordon VarleyResigned31 Aug 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. 7 outstanding · 8 satisfied.

Status · Creditor · Type · Dates
OutstandingReward Capital Limited
Composite guarantee and debenture · Created 14 Feb 2011 · Pending
SatisfiedMatrix Private Equity Partners LLP as Security Trustee
Guarantee & debenture · Created 8 Jan 2010 · Satisfied 17 Feb 2011
OutstandingLloyds Tsb Bank PLC
Legal assignment of key man policies · Created 28 Aug 2008 · Pending
OutstandingZurich Gsg Limited
Deed of counter indemnity · Created 5 Apr 2008 · Pending
OutstandingLloyds Tsb Bank PLC
Debenture · Created 5 Apr 2008 · Pending
9 earlier charges · 2002 to 2005
SatisfiedZurich Gsg Limited
Legal charge · Created 10 Aug 2005 · Satisfied 17 Feb 2011
SatisfiedLloyds Tsb Bank PLC
Mortgage deed · Created 5 Nov 2002 · Satisfied 1 Jun 2005
OutstandingLloyds Tsb Bank PLC
Account management agreement · Created 5 Nov 2002 · Pending
OutstandingLloyds Tsb Bank PLC
Debenture deed · Created 5 Nov 2002 · Pending
OutstandingLloyds Tsb Bank PLC
An omnibus letter of set off · Created 5 Nov 2002 · Pending
SatisfiedLloyds Tsb Bank PLC
Mortgage of a life policy to secure own liabilities of a company · Created 5 Nov 2002 · Satisfied 1 Jun 2005
SatisfiedLloyds Tsb Bank PLC
Mortgage of a life policy to secure own liabilities of acompany · Created 5 Nov 2002 · Satisfied 1 Jun 2005
SatisfiedLloyds Tsb Bank PLC
Mortgage of a life policy to secure own liabilities of a company · Created 5 Nov 2002 · Satisfied 1 Jun 2005
SatisfiedLloyds Tsb Bank PLC
Mortgage of a life policy to secure own liabilities of a company · Created 5 Nov 2002 · Satisfied 1 Jun 2005
SatisfiedThe Royal Bank of Scotland, as Security Trustee for the Beneficiaries
Guarantee and fixed and floating security document (the "security document") · Created 22 Oct 2001 · Satisfied 6 Nov 2002

What happened

EventDateType
Restoration by order of court - previously in Creditors' Voluntary Liquidation11 January 2021REST-CVL
Certificate of change of name11 January 2021CERTNM
Final Gazette dissolved following liquidation11 October 2019GAZ2
Return of final meeting in a creditors' voluntary winding up11 July 2019LIQ14
Liquidators' statement of receipts and payments14 May 2019LIQ03
229 earlier events · 1962 to 2018
Liquidators' statement of receipts and payments9 May 2018LIQ03
Liquidators' statement of receipts and payments30 May 20174.68
Insolvency filing27 February 2017LIQ MISC
Resignation of a liquidator21 December 20164.33
Insolvency court order21 December 2016LIQ MISC OC
Liquidators' statement of receipts and payments6 May 20164.68
Registered office address changed17 June 2015AD01
Registered office address changed22 May 2015AD01
Liquidators' statement of receipts and payments12 May 20154.68
Liquidators' statement of receipts and payments29 April 20144.68
Appointment of a voluntary liquidator12 March 2013600
Administrator's progress report1 March 20132.24B
Notice of move from Administration case to Creditors Voluntary Liquidation1 March 20132.34B
Notice of move from Administration case to Creditors Voluntary Liquidation1 March 20132.34B
Notice of extension of period of Administration2 October 20122.31B
Administrator's progress report9 May 20122.24B
Termination of appointment as a secretary22 December 2011TM02
Notice of deemed approval of proposals21 December 2011F2.18
Statement of administrator's proposal30 November 20112.17B
Statement of affairs22 November 20112.16B
Registered office address changed27 October 2011AD01
Appointment of an administrator14 October 20112.12B
AdministrationStatus5 October 2011
Director's details changed22 September 2011CH01
Director's details changed9 August 2011CH01
Resolutions21 July 2011RESOLUTIONS
Appointment as a director15 July 2011AP01
Appointment as a director15 July 2011AP01
Legacy6 June 2011MG04
Legacy6 June 2011MG04
Annual return made up with full list of shareholders31 May 2011AR01
Resolutions16 May 2011RESOLUTIONS
Termination of appointment as a secretary17 March 2011TM02
Termination of appointment as a director17 March 2011TM01
Termination of appointment as a director17 March 2011TM01
Termination of appointment as a director17 March 2011TM01
Legacy21 February 2011MG02
Legacy21 February 2011MG02
Legacy17 February 2011MG01
Previous accounting period extended24 September 2010AA01
Annual return made up with full list of shareholders1 July 2010AR01
Director's details changed30 June 2010CH01
Director's details changed30 June 2010CH01
Legacy22 January 2010MG01
Legacy11 August 2009288b
Legacy11 August 2009288b
Legacy29 June 2009363a
Legacy2 June 2009288b
Full accounts made up7 May 2009AA
Auditor's resignation15 December 2008AUD
Legacy9 September 2008395
Legacy7 July 2008363a
Legacy30 April 2008288a
Full accounts made up25 April 2008AA
Legacy17 April 2008288b
Legacy17 April 2008288b
Legacy17 April 2008288b
Legacy17 April 2008288b
Legacy17 April 2008288a
Legacy17 April 2008288a
Legacy17 April 2008155(6)a
Resolutions17 April 2008RESOLUTIONS
Resolutions17 April 2008RESOLUTIONS
Legacy15 April 2008395
Legacy11 April 2008395
Legacy8 April 2008288b
Legacy30 October 2007288c
Legacy27 June 2007363a
Legacy27 June 2007288c
Legacy27 June 2007288c
Legacy25 May 2007288b
Full accounts made up23 May 2007AA
Legacy1 November 2006288a
Legacy9 October 2006288c
Full accounts made up15 September 2006AA
Legacy4 July 2006363a
Legacy4 July 2006288c
Legacy4 July 2006288c
Legacy19 October 2005288a
Legacy7 October 2005288a
Legacy6 October 2005288a
Legacy4 October 2005288a
Full accounts made up16 September 2005AA
Legacy24 August 2005395
Legacy21 June 2005363s
Legacy1 June 2005403a
Legacy1 June 2005403a
Legacy1 June 2005403a
Legacy1 June 2005403a
Legacy1 June 2005403a
Legacy17 June 2004363s
Full accounts made up31 March 2004AA
Legacy16 December 2003288c
Legacy30 June 2003363s
Legacy30 June 2003288c
Full accounts made up7 April 2003AA
Miscellaneous12 December 2002MISC
Legacy4 December 2002288b
Legacy4 December 2002288a
Legacy4 December 2002288a
Miscellaneous19 November 2002MISC
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Legacy19 November 2002395
Memorandum and Articles of Association19 November 2002MEM/ARTS
Resolutions19 November 2002RESOLUTIONS
Legacy19 November 2002287
Legacy19 November 2002288b
Legacy16 November 2002155(6)a
Resolutions16 November 2002RESOLUTIONS
Auditor's resignation14 November 2002AUD
Legacy6 November 2002403a
Legacy27 July 2002288b
Legacy9 July 2002287
Legacy6 July 2002288a
Legacy20 June 2002288b
Legacy20 June 2002288b
Legacy10 June 2002363s
Full accounts made up23 May 2002AA
Legacy8 November 2001395
Legacy22 June 2001363s
Full accounts made up11 May 2001AA
Legacy27 March 2001288c
Legacy26 February 200188(2)R
Legacy21 February 2001288a
Legacy24 January 2001123
Resolutions24 January 2001RESOLUTIONS
Resolutions24 January 2001RESOLUTIONS
Resolutions24 January 2001RESOLUTIONS
Full accounts made up4 August 2000AA
Legacy7 July 2000363s
Legacy8 March 2000288c
Legacy22 February 2000288b
Legacy11 January 2000288a
Legacy2 December 1999288a
Legacy2 December 1999288b
Full accounts made up29 July 1999AA
Legacy19 July 1999363a
Legacy8 April 1999288b
Legacy31 March 1999288b
Legacy29 September 1998288a
Full accounts made up6 July 1998AA
Legacy6 July 1998288a
Legacy19 June 1998363a
Full accounts made up9 July 1997AA
Legacy30 June 1997363a
Legacy8 July 1996288
Legacy8 July 1996288
Full accounts made up18 June 1996AA
Legacy5 June 1996363a
Legacy26 January 1996288
Legacy18 July 1995288
Legacy22 June 1995363x
Full accounts made up4 May 1995AA
Legacy15 January 1995288
Legacy15 January 1995288
Legacy15 January 1995288
Legacy15 January 1995288
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy17 June 1994363x
Full accounts made up25 May 1994AA
Full accounts made up29 July 1993AA
Legacy9 July 1993363x
Legacy26 February 1993288
Legacy26 February 1993288
Legacy9 February 1993288
Legacy9 February 1993288
Legacy18 January 1993288
Legacy18 January 1993288
Legacy1 October 1992288
Legacy25 September 1992288
Legacy21 September 1992288
Legacy20 August 1992288
Legacy25 June 1992363x
Resolutions25 June 1992RESOLUTIONS
Resolutions25 June 1992RESOLUTIONS
Resolutions25 June 1992RESOLUTIONS
Resolutions25 June 1992RESOLUTIONS
Resolutions25 June 1992RESOLUTIONS
Legacy16 June 1992288
Full accounts made up10 June 1992AA
Legacy5 May 1992288
Legacy24 January 1992288
Legacy7 August 1991288
Full accounts made up21 June 1991AA
Legacy21 June 1991363x
Legacy3 March 1991288
Legacy20 December 1990288
Legacy17 September 1990288
Full accounts made up19 June 1990AA
Legacy19 June 1990363
Legacy22 January 1990288
Full accounts made up18 August 1989AA
Legacy18 August 1989363
Legacy31 May 1989288
Legacy31 May 1989288
Legacy31 May 1989288
Full accounts made up24 June 1988AA
Legacy24 June 1988363
Legacy17 March 1988288
Legacy6 January 1988288
Legacy6 January 1988288
Legacy6 January 1988288
Legacy6 January 1988288
Legacy2 October 1987288
Legacy11 August 1987288
Full accounts made up6 July 1987AA
Legacy6 July 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy28 May 1986363
Accounts made up16 May 1986AA
Accounts made up7 June 1985AA
Accounts made up19 May 1984AA
Accounts made up26 May 1983AA
Accounts made up17 June 1982AA
Accounts made up22 June 1981AA
Miscellaneous26 August 1980MISC
Accounts made up23 July 1980AA
Accounts made up20 July 1979AA
Accounts made up12 September 1978AA
Accounts made up25 July 1977AA
Accounts made up24 July 1976AA
Certificate of change of name23 December 1968CERTNM
Miscellaneous13 September 1962MISC
Incorporation13 September 1962NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' 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 00735317 Limited in creditors' voluntary liquidation?
Yes. 00735317 Limited (company number 00735317) entered creditors' voluntary liquidation on 1 March 2013, by its creditors. David John Standish of null was appointed as liquidator.
Who is the liquidator of 00735317 Limited?
David John Standish, a licensed insolvency practitioner at null, was appointed liquidator of 00735317 Limited on 1 March 2013. Creditors can contact the liquidator directly to submit a claim.
Where is 00735317 Limited based?
00735317 Limited's registered office is KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. The registered office is the address held on the public register, which is not always the trading address.
When was 00735317 Limited founded?
00735317 Limited was incorporated on 13 September 1962, 51 years before the liquidator was appointed.
What is 00735317 Limited's company number?
00735317 Limited's registered company number is 00735317.
Does 00735317 Limited have any outstanding charges?
7 outstanding charges are registered against 00735317 Limited out of 15 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of 00735317 Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in 00735317 Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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