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Reflexboost Limited

00001706

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SHELF MILLS, NR HALIFAX, HX3 7PA
Incorporated 19/11/1864

Compliance

Last accounts

03/01/1993

full

Next accounts due

31/10/1994

Overdue

Confirmation statement

Last:

Due 02/04/2017

Overdue

Officers

Mr Alan Trevor Hill

secretary · Since 02/04/1992

BRITISH · Age 78

Also on 37 other boards

Mr Alan Trevor Hill

director · Since 02/04/1992

FINANCE DIRECTOR

BRITISH · Age 78

Also on 37 other boards

Mr Graham Douglas Mallinson

director · Since 02/04/1992

OPERATIONS DIRECTOR

BRITISH · Age 90

Also on 4 other boards

Charges0 outstanding

Guarantee and debenture
fully satisfied

Interface Overseas Inc

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.

All monies due or to become due from carpets international P.L.C. to the chargee pursuant to a loan agreement dated 13 january 1983 and the charge

Created 13/01/1983Registered 17/01/1983
Fourth supplemental trust deed
fully satisfied

The Law Debenture Corporation PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

The principal amount of the stock of carpets international P.L.C. and any other monies intended to be secured under a trust deed dated 31 march 1967 and deeds supplemental thereto.

Created 13/01/1983Registered 20/01/1983
Fourth supplemental trust deed
fully satisfied

The Law Debenture Corporation PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

The principal amount of the stock of carpets international P.L.C. and any other monies intended to be secured under a trust deed dated 24TH april 1969 and deeds supplemental thereto

Created 13/01/1983Registered 20/01/1983
Guarantee debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M239).

All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever.

Created 25/03/1982Registered 05/04/1982

Insolvency History1 case

members voluntary liquidation29/03/1993

Lynn Margaret Houghton (practitioner)