00735317 LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 00735317
Status: LIQUIDATION
Incorporated / age: 13 September 196257 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: 31 March 2011
Confirmation statement due: 14 June 2017
Active officers: 4
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
General construction & civil engineer

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
5 October 2011
Administration ended
1 March 2013
Practitioners
- William James Wright
  Insolvency practitioner
  Ceased to act
  1 March 2013
- Howard Smith
  Insolvency practitioner
  Ceased to act
  1 March 2013
- Colin Michael Trevethyn Haig
  Insolvency practitioner
  Ceased to act
  1 March 2013
Creditors voluntary liquidation
Case 2
Wound up
1 March 2013
Dissolved on
11 October 2019
Practitioners
- David John Standish
  Insolvency practitioner
  Appointed
  1 March 2013
- Howard Smith
  Insolvency practitioner
  Appointed
  1 March 2013
- Colin Michael Trevethyn Haig
  Insolvency practitioner
  Appointed
  1 March 2013
  Ceased to act
  24 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Robert Terry ACTIVE	Director	05 Dec 1994		England	May 1953	15, Canada Square, Canary Wharf, London, E14 5GL
HAILEY, Mark Crompton ACTIVE	Director	04 Apr 2008		United Kingdom	July 1970	15, Canada Square, Canary Wharf, London, E14 5GL
KEATING, Stephen Charles ACTIVE	Director	15 Jun 2011		United Kingdom	September 1966	15, Canada Square, Canary Wharf, London, E14 5GL
OIRSCHOT, Richard Anthony ACTIVE	Director	15 Jun 2011		England	June 1960	15, Canada Square, Canary Wharf, London, E14 5GL
DIVER, Nigel James RESIGNED	Secretary	04 Nov 2002	11 Feb 2011			10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB
FEATHERSTONE, Derek William RESIGNED	Secretary	28 Jun 1996	01 Nov 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
MILLER, Roger Keith RESIGNED	Secretary	01 Nov 1999	04 Nov 2002			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
PRAIN, Ronald RESIGNED	Secretary		18 Dec 1992			19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
SPRIGGS, Peter John RESIGNED	Secretary	18 Dec 1992	28 Jun 1996			59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE
ARDERN, Derrick RESIGNED	Director	22 Dec 1999	31 May 2002	United Kingdom	July 1945	Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
BARNES, David Arthur Robert RESIGNED	Director		04 Dec 1992	England	December 1948	2 Victoria Road, Twickenham, Middlesex, TW1 3HW
BREED, Barry Tony RESIGNED	Director	07 Sep 2005	30 Jun 2009	United Kingdom	July 1971	26, Vesta Avenue, St. Albans, Hertfordshire, AL1 2PF, United Kingdom
COLGATE, Benjamin John RESIGNED	Director	09 Aug 2006	11 Feb 2011	United Kingdom	June 1956	Giddygreen 34 Sandyhurst Lane, Ashford, Kent, TN25 4NS
COLLINS, Paul David RESIGNED	Director		04 Apr 2008		August 1951	21 Onslow Road, New Malden, Surrey, KT3 4AR
COWEN, Michael Richard RESIGNED	Director	23 Jan 2001	16 Jul 2002		December 1961	27 Addison Way, London, NW11 6AL
CROSSMAN, Brian Robert RESIGNED	Director	04 Nov 2002	04 Apr 2008	United Kingdom	April 1958	3 Badgers Walk, Tewin, Welwyn, Hertfordshire, AL6 0HP
DAVENPORT, Simon RESIGNED	Director	04 Apr 2008	29 May 2009		July 1965	56, Fishpool Street, St Albans, Herts, AL3 4RX
DAVIES, John Leighton RESIGNED	Director		31 May 1993		January 1946	Ferncroft Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
DEAN, John Michael RESIGNED	Director		30 Nov 1994		July 1951	Charlwood Cottage Guildford Road, Normandy, Guildford, Surrey, GU3 2AW
DIVER, Nigel James RESIGNED	Director	04 Nov 2002	11 Feb 2011	England	July 1965	10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB
DUNN, James Christopher RESIGNED	Director	07 Sep 2005	02 Apr 2008		August 1958	54 Oxford Drive, London, SE1 2FB
EDNIE, Derek Angus RESIGNED	Director	02 Jan 1996	08 May 2007	United Kingdom	September 1945	3 Vicarage Lane, Dunton Green, Sevenoaks, Kent, TN13 2TP
ERRINGTON, Paul John RESIGNED	Director		04 Dec 1992	United Kingdom	March 1946	1 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AA
EWER, Adrian James Henry RESIGNED	Director	31 May 2002	04 Nov 2002	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
GILES, Phillip Peter RESIGNED	Director	31 Dec 1994	25 Mar 1999		June 1951	17 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
HOCKLEY, John Edward RESIGNED	Director	07 Sep 1992	30 Nov 1994	United Kingdom	May 1940	The Cottage, Main Street Akeley, Buckingham, Bucks, MK18 5HR
JONES, Ian Benbow RESIGNED	Director	07 Sep 2005	04 Apr 2008	United Kingdom	May 1955	11 Woodbury Park Road, Ealing, London, W13 8DD
MOORE, Steven John RESIGNED	Director		12 Feb 1993		April 1945	Heathmoor House, 47 Pinfold Pond, Woburn, Bedfordshire
PRAIN, Ronald RESIGNED	Director		18 Dec 1992		March 1932	19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ
RANKIN, David Douglas RESIGNED	Director	01 Jul 1995	31 May 2002		December 1945	20 Marriotts Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8BW
RICHARDSON, Brian RESIGNED	Director	12 Feb 1993	31 Dec 1999	England	December 1938	Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS
SHEPHERD, Martyn Alan RESIGNED	Director	01 Jul 1998	31 Jan 1999		April 1963	1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
SIZE, Darren Thomas RESIGNED	Director	04 Apr 2008	12 Jun 2009	England	February 1975	31, Ainsdale Road, London, W5 1JY
SPRIGGS, Peter John RESIGNED	Director	12 Feb 1993	28 Jun 1996		June 1938	59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE
VARLEY, David Gordon RESIGNED	Director		31 Aug 1992		May 1934	The Paddock House West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
WHITEHEAD, Philip Haydn RESIGNED	Director	01 Sep 1998	11 Feb 2011	United Kingdom	April 1959	114 Greenfell Mansions, Glaisher Street, London, SE8 3EX
WILKINS, Andrew Neal RESIGNED	Director	07 Sep 2005	04 Apr 2008	England	July 1970	100 Cravells Road, Harpenden, Hertfordshire, AL5 1BQ

COLE, Robert Terry ACTIVE
Role: Director
Appointed on: 05 Dec 1994
Country of Residence: England
Date of birth: May 1953
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

HAILEY, Mark Crompton ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

KEATING, Stephen Charles ACTIVE
Role: Director
Appointed on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

OIRSCHOT, Richard Anthony ACTIVE
Role: Director
Appointed on: 15 Jun 2011
Country of Residence: England
Date of birth: June 1960
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

DIVER, Nigel James RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 11 Feb 2011
Address: 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB

FEATHERSTONE, Derek William RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 01 Nov 1999
Address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 04 Nov 2002
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

PRAIN, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ

SPRIGGS, Peter John RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 28 Jun 1996
Address: 59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE

ARDERN, Derrick RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH

BARNES, David Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Country of Residence: England
Date of birth: December 1948
Address: 2 Victoria Road, Twickenham, Middlesex, TW1 3HW

BREED, Barry Tony RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 26, Vesta Avenue, St. Albans, Hertfordshire, AL1 2PF, United Kingdom

COLGATE, Benjamin John RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Giddygreen 34 Sandyhurst Lane, Ashford, Kent, TN25 4NS

COLLINS, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: August 1951
Address: 21 Onslow Road, New Malden, Surrey, KT3 4AR

COWEN, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 16 Jul 2002
Date of birth: December 1961
Address: 27 Addison Way, London, NW11 6AL

CROSSMAN, Brian Robert RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3 Badgers Walk, Tewin, Welwyn, Hertfordshire, AL6 0HP

DAVENPORT, Simon RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 29 May 2009
Date of birth: July 1965
Address: 56, Fishpool Street, St Albans, Herts, AL3 4RX

DAVIES, John Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: January 1946
Address: Ferncroft Mapledrakes Road, Ewhurst, Surrey, GU6 7QW

DEAN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: July 1951
Address: Charlwood Cottage Guildford Road, Normandy, Guildford, Surrey, GU3 2AW

DIVER, Nigel James RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: July 1965
Address: 10 Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB

DUNN, James Christopher RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 02 Apr 2008
Date of birth: August 1958
Address: 54 Oxford Drive, London, SE1 2FB

EDNIE, Derek Angus RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 3 Vicarage Lane, Dunton Green, Sevenoaks, Kent, TN13 2TP

ERRINGTON, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 1 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AA

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

GILES, Phillip Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 25 Mar 1999
Date of birth: June 1951
Address: 17 Fairford Avenue, Luton, Bedfordshire, LU2 7ER

HOCKLEY, John Edward RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Cottage, Main Street Akeley, Buckingham, Bucks, MK18 5HR

JONES, Ian Benbow RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Woodbury Park Road, Ealing, London, W13 8DD

MOORE, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: April 1945
Address: Heathmoor House, 47 Pinfold Pond, Woburn, Bedfordshire

PRAIN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: March 1932
Address: 19 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QZ

RANKIN, David Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 May 2002
Date of birth: December 1945
Address: 20 Marriotts Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8BW

RICHARDSON, Brian RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1938
Address: Hylle House, Pound Hill, Great Brickhill, Buckinghamshire, MK17 9AS

SHEPHERD, Martyn Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 1999
Date of birth: April 1963
Address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD

SIZE, Darren Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: February 1975
Address: 31, Ainsdale Road, London, W5 1JY

SPRIGGS, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 28 Jun 1996
Date of birth: June 1938
Address: 59 Crofts Path, Hemel Hempstead, Hertfordshire, HP3 8HE

VARLEY, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: May 1934
Address: The Paddock House West Common, Gerrards Cross, Buckinghamshire, SL9 7QN

WHITEHEAD, Philip Haydn RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 114 Greenfell Mansions, Glaisher Street, London, SE8 3EX

WILKINS, Andrew Neal RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: July 1970
Address: 100 Cravells Road, Harpenden, Hertfordshire, AL5 1BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Outstanding
05 Nov 2002	Outstanding
05 Nov 2002	Outstanding
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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00735317 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners