Accounts For Write Off - Open
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1 APPENDIX 1 s For - Open This pro-forma is to be used for multiple write-offs of 5,000 up to 50,000 that are being passed for cabinet member individual decision making and approval in accordance with the council s constitution and financial standing orders. A separate sheet should be used for each service area. If only one is being proposed for write off, this appendix is unnecessary, full details should be given in the key issues area. Name (Ltd Co) or address Occupied By Squatters Squatters - uncollectable 46, /02/2013 Carlton Grove Properties Ltd(In Liquidation) Liquidation 41, /04/2007 (Dissolved) Dissolved /07/2008 (Dissolved) Dissolved 1, /04/2005 (Dissolved) Dissolved 1, /04/2005 (Dissolved) Dissolved 1, /04/2005 (Dissolved) Dissolved 1, /04/2005 (Dissolved) Dissolved 3, /04/2005 (Dissolved) Dissolved 4, /04/2005 (Dissolved) Dissolved 11, /04/2005 (Dissolved) Dissolved 12, /06/2008 First Floor, 30-32, Tabard Street, London, SE1 4JU Absconded 9, /06/2009 Ground Floor, 30-32, Tabard Street, London, SE1 4JU Absconded 21, /01/2010 El 2011 Limited Dissolved 31, /07/2008 Occupied By Squatters Squatters - uncollectable 28, /09/2012 Basement And Ground Floor, 52-58, Lancaster Street, London, SE1 0RY Absconded /08/2012 Basement And Ground Floor, 52-58, Lancaster Street, London, SE1 0RY Absconded 10, /08/2012 First Floor, 52-58, Lancaster Street, London SE1 0RY Absconded 17, /08/2012
2 Name (Ltd Co) or address Six Arches Property Limited Dissolved /03/2011 Six Arches Property Limited Dissolved /03/2011 Six Arches Property Limited Dissolved 1, /03/2011 Six Arches Property Limited Dissolved 1, /03/2011 2, Six Arches Property Limited Dissolved 25/03/2011 Six Arches Property Limited Dissolved 2, /03/2011 Six Arches Property Limited Dissolved 3, /03/2011 Six Arches Property Limited Dissolved 3, /03/2011 Six Arches Property Limited Dissolved 5, /03/2011 Progressive Training And Development Ltd - Dissolved Dissolved 5, /09/2011 Progressive Training And Development Ltd - Dissolved Dissolved 5, /09/2011 Progressive Training And Development Ltd Dissolved Dissolved 12, /12/2010 Minho Montalegre Ltd Dissolved 21, /12/2009 First Floor And Second Floor, 161, Rye Lane, London, SE15 4TL Absconded 21, /02/2004 Cedars Recovery Services Limited (In Liquidation) Liquidation 19, /07/2009 Rereserve Ltd Dissolved 19, /09/2011 Ground Floor, , Peckham High Street, London, SE15 5ED Absconded 18, /07/2009 Es Physical-Therapy Ltd Liquidation 18, /01/2007 New Hope Christian School Academy Dissolved 17, /02/2010 First Floor And Second Floor, 90-92, Rye Lane, London, SE15 4RZ Bankrupt 16, /04/2005 Featherdale Ltd Dissolved 16, /02/2009 Fenn, Wright And Manson Ltd Liquidation 16, /07/2011
3 Name (Ltd Co) or address Paymil Ltd Liquidation 7, /03/2009 Paymil Ltd Liquidation 8, /03/2009 The Marlborough, 67, Sedgmoor Place, London, SE5 7SE Absconded 16, /09/ , Southampton Way, London, SE5 7SW Absconded 15, /11/2006 Units 13 To 15, The Circle, Queen Elizabeth Street, London, SE1 2JE Absconded 15, /01/2003 Shades Of Fashions Limited Dissolved 14, /04/2009 Railway Arches 254 To 255, Grosvenor Terrace, London, SE5 0NP Absconded 14, /07/2009 Mattucci Eco Trading Company Ltd Dissolved 14, /12/2009 London College Of Advanced Studies Ltd (In Liq) Liquidation 13, /11/2010 The Black Ant Company Ltd Liquidation 13, /06/2009 Ground Floor, 30-32, Tabard Street, London, SE1 4JU Absconded 12, /03/2004 Unit 2 Railway Arch 23, 229, Union Street, London SE1 0BL Bankrupt /04/2010 Unit 9 Railway Arch 26, 229, Union Street, London SE1 0BL Bankrupt /04/2010 Unit 6 Railway Arch 25, 229, Union Street, London SE1 0BL Bankrupt /04/2010 Unit 4 Railway Arch 24, 229, Union Street, London SE1 0BL Bankrupt /04/2010 Unit 1 Railway Arch 23, 229, Union Street, London SE1 0BL Bankrupt /04/2010 Unit 3 Railway Arch 24, 229, Union Street, London SE1 0BL Bankrupt 1, /04/2010 Unit 7 Railway Arch 25, 229, Union Street, London SE1 0BL Bankrupt 1, /04/2010 Unit 5 Railway Arch 25, 229, Union Street, London SE1 0BL Bankrupt 1, /04/2010 Unit 8 Railway Arch 26, 229, Union Street, London SE1 0BL Bankrupt 1, /04/2010 Unit 10 Arch 27, Rear Part, , Union Street London, SE1 0BL Bankrupt 3, /04/2010 Simply Sausages Retail Ltd Dissolved 12, /03/ , Camberwell Road, London, SE5 0EZ Absconded 11, /04/2006
4 Name (Ltd Co) or address First Floor And Second Floor, 207, Lordship Lane, London SE22 8HA Deceased 11, /04/2005 Unit B And C, 40-42, Newington Causeway, London SE1 6DR Absconded 6, /11/2010 Unit A, 40-42, Newington Causeway, London SE1 6DR Absconded 4, /11/2010 Flexispace Limited Dissolved 10, /01/2006 Game Universe Ltd Dissolved 10, /04/2012 Faith Ministries International Absconded 10, /10/ , Albion Street, London SE16 7HX Absconded 10, /04/2009 Zone Gaming Ltd Dissolved 10, /06/2011 Nairn Developments Ltd Dissolved 9, /04/ , Rye Lane, London SE15 4NF Absconded 9, /04/2008 Royal Standard, 226, Hillingdon Street, London SE17 3JD Absconded 9, /12/2009 Aparthotel Agencies Spl Ltd Dissolved 8, /07/2008 2, Blenheim Grove, London SE15 4QL Absconded 8, /08/2000 Second Floor, 44-46, Newington Causeway, London SE1 6DR Absconded 8, /02/2011 Northwood Spares And Accessories Ltd Dissolved 8, /04/1990 London Bridge House Ltd Dissolved 8, /09/2011 Lavo Ltd Dissolved 7, /11/2011 The Bell, 51, East Street, London SE17 2DJ Absconded 7, /05/2009 Targetmarket Limited (In Liquidation) Liquidation 7, /04/2002 Foneworld Ltd Dissolved 7, /07/1996 Cm Inns Ltd Dissolved 7, /11/2011 Crimeguard Uk Limited (In Liquidation) Liquidation 7, /11/2009 Units 19-23, Mulberry Business Centre, Quebec Way, London SE16 7LD Absconded 7, /12/ , Peckham Rye, London SE15 4JR Absconded 7, /08/2010 Lestmore Investments Ltd (Inc In Guernsey) Unable to enforce debt - offshore company 7, /06/2005
5 Name (Ltd Co) or address First Floor Second Floor And Third Floor, 39-41, Borough High Street, London SE1 1LZ Unable to enforce debt - offshore company 7, /06/2005 Rodney Road Neighbourhood Office, Content Street, London SE17 1NS Absconded 7, /11/2012 T2 Legal Services Limited (In Liq) Liquidation 6, /06/ , Jamaica Road, London SE16 4BD Bankrput 6, /11/ , Queens Road, London SE15 2ND Absconded 6, /04/2011 Lafone Corporate Services Limited Dissolved 6, /04/2005 Amano Cafes Ltd Dissolved 6, /01/2008 Youplan Ltd Dissolved 6, /08/2011 Pisces 77 Limited Liquidation 5, /09/2009 Bramcote Arms, 58, Bramcote Grove, London SE16 3BW Absconded 5, /08/2009 Finemix Foods Limited Dissolved 5, /12/2007 Leisure World Uk Ltd Administration 5, /08/2009 David L Clackson Organisation (Southern) Limited Liquidation 5, /12/2009 Tms Theatrical Limited Liquidation 5, /01/ , East Street, London SE17 2DJ Absconded 5, /04/2005 Ship, 39-47, St Marychurch Street, London SE16 4JE Absconded 5, /04/2008 Nilpoint Ltd Liquidation 5, /12/2011 Tasty Spice Restaurant And Wine Bar Ltd Liquidation 5, /11/2010 Company Of The Tropics (Cafe & Tapas) Ltd Liquidation 5, /10/2011 Company Of The Tropics (Cafe & Tapas) Ltd Liquidation /09/2010 Redbrik Properties Ltd Dissolved 5, /03/ , Walworth Road, London SE17 1RL Absconded 5, /09/2011 Total 995,387.54
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