Back to search

00034810 Limited

00034810

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

Details

BENSON HOUSE, LEEDS, LS1 4JP
Incorporated 16/09/1891

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 26/07/2016

Overdue

Industry

07011
07011
07415
07415

Officers

Mr Paul Spencer Edwards

director · Since 12/07/1992

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

August Oetker

director · Since 12/07/1992

MANAGING DIRECTOR

GERMAN · Age 82

Also on 3 other boards

Mr John Charles Stovell

secretary · Since 12/11/1993

BRITISH · Age 82

Also on 12 other boards

Klaus Meves

director · Since 01/01/1995

MANAGING DIR

GERMAN · Age 83

Also on 3 other boards

Angelo Mouzouropoulos

director · Since 05/01/1995

COMPANY DIRECTOR

GREEK · Age 81

Also on 7 other boards

Stefan Marian Uminski

director · Since 05/05/1998

MANAGING DIRECTOR

BRITISH · Age 80

Also on 4 other boards

Charges0 outstanding

Mortgage
fully satisfied

The Royal Bank of Scotland PLC

1) all the mortgagor's estate or interest in the f/h property k/a land on the north west side of brighton road and now k/a furness house, 53 brighton road, redhill, surrey RH1 6TL t/n sy 562242 with all buildings fixtures and fittings fixed plant & machinery b) by way of assignment, the benefit of all contracts, agreements, rights, securities, covenants, guarantees, bonds and indemnities.

$8,800,000 and all other monies due or to become due from the company to the royal bank of scotland PLC under or in respect of the loan facility agreement dated 30/5/91 or this charge

Created 31/05/1991Registered 04/06/1991Satisfied 15/02/1994
Debenture
fully satisfied

Midland Bank 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.

All monies due or to become due from the company to the chargee under the terms of a facility agreement d/d 28/4/89 and this deed.

Created 20/06/1989Registered 11/07/1989Satisfied 17/02/1994
Legal charge
fully satisfied

Midland Bank PLC

F/Hold property k/as furness house, 53 brighton road, redhill, surrey RH1 6YL.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee under the terms of a debenture of even date

Created 20/06/1989Registered 11/07/1989Satisfied 14/01/1991
Contractual right of set-off.
fully satisfied

Midland Bank PLC

Upon the occurence of an event of default the chargee is authorised to apply any credit balance to which it is entitled upon any of its accounts with any branch of the chargee in or towards satisfaction of any sum actually or contingently due to the chargee under the agreement but unpaid (see doc M395 for full details).

All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.

Created 28/04/1989Registered 11/05/1989Satisfied 16/12/1996
Legal charge
fully satisfied

The Hongkong and Shanghai Banking Corporation

F/H furness house 53 brighton road redhill surrey RH1 6YL. Title no sy 562242.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 21/3/89

Created 21/03/1989Registered 07/04/1989Satisfied 28/06/1991
Debenture
fully satisfied

Wayfoong Shipping Services Limited

Including trade fixtures stocks shares bonds securities. 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. See the mortgage charge document for full details.

All monies due or to become from kenwake limited to the chargee for itself and as agent for the hongkong and shanghai banking corporation under the terms of an agreement dated 21/12/88 and the security documents (as defined) (as from time to time varied extended or replaced) and for securing all moneys due or to become due from the company and/or kenwake limited to the chargee for itself and as agent for the hongkong and shanghai banking corporation on any account whatsoever

Created 09/01/1989Registered 19/01/1989Satisfied 17/02/1994
Cash collateral security
fully satisfied

Wayfoong Shipping Services Limited

All the right title and interest of the company (the chargor) in and to all sums for the time being and from time to time standing to the credit of the chargor's account opened with barclays de zoete wedd limited at ebbgate house, 2 swan lane, london EC4R 3TR designated "furness withy and co. LTD. Re barclays bank PLC counter-guarantee facility" and leasing a/c no. 817701 and all rights, benefits or proceeds thereof or of any renewal or redesignation thereof (the "assets").

All monies due or to become due from kenwake limited to the chargee for itself and as agent for the hong kong and shanghai banking corporation under the terms of an agreement dated 21.12.88 and all monies due or to become due from kenwake limited to wayfoong shipping services limited for itself and an agent for the hong kong and shanghai banking corporation on any account whatsoever

Created 09/01/1989Registered 19/01/1989Satisfied 16/12/1996
Cash collateral security
fully satisfied

Barclays Bank PLC

All the cos right, title and interest in and to all sums for the time being standing to the credit of the cos account with barclays de zoete wedd limited (for full details see form 395).

All monies due or to become due from the company to the chargee under the terms of an agreement d/d 30/11/88 and any counter guarantees (as defined therein) and this charge.

Created 06/12/1988Registered 16/12/1988Satisfied 16/12/1996
Legal mortgage
fully satisfied

International Westminster Bank PLC.

Freehold land being on the north west side of brighton road redhill surrey title no. Sy 562242.

All monies due or to become due from the company to the chargee as trustee for itself and the continuing creditors (as defined in the deed) under the terms of a mortgage debenture dated 5.12.86 and this charge

Created 28/12/1987Registered 08/01/1988Satisfied 16/12/1996
Charge over deposit.
fully satisfied

International Westminster Bank PLC.

All rights, title and benefit in and to any accounts of any nature which the company has with nat. West. Bank PLC.

All monies due or to become due from the company to the chargee under this deed.

Created 27/01/1987Registered 04/02/1987Satisfied 16/12/1996
Mortgage debenture
fully satisfied

International Westminster Bank PLC(As Trustee for the Continuing Creditors).

Legal mortgage all estates or interest in the l/h property comprising part of the basement, lower ground, ground gallery and the whole of the first and second floors of 52/54 leaderhall street, 101/106 fenchwich street and 2/5 fenchwich buildings, london EC3 (please see form 395 for full details).

All moneys due or to become due from the company to international westminster bank PLC (as trustee for the continuing creditors) to the chargee under the terms of any of the continuing facilities and the guarantee

Created 05/12/1986Registered 22/12/1986Satisfied 17/02/1994
Memo of deposit of shares
fully satisfied

I W B(As Trustee for the Continuing Creditors).

All dividends or interest hereafter paid in respect of the deposited property or any part thereof and all rights, moneys or property (please see form 395 for full details).

All moneys due or to become due from the company to international westminster bank PLC (as trustee for the continuing creditors) to the chargee under the terms of any of the continuing facilities and the guarantee

Created 05/12/1986Registered 18/12/1986Satisfied 16/12/1996
Deed of covenant
fully satisfied

Barclays Bank International Limited.

The M. V. "rounton grange" registered at the port of bristol official no. 376926 and the earnings, insurances and requisition compensation relating thereto.

For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 1/10/80.

Created 01/10/1980Registered 02/10/1980
Statutory mortgage
fully satisfied

Barclays Bank International Limited.

The M. V. "rounton grange" registered at the port of bristol, official no: 376924.

All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter 25/9/80 and deed of covenant dated 1ST oct 1980.

Created 01/10/1980Registered 02/10/1980
Deed of covenant
fully satisfied

Barclays Merchant Bank Limited · Barclays Bank PLC

The mortgaged premises being the ship insurances and owner, requisition compensation.

For further securing all sums which may at any time be or become due under the facility dated 29 oct 1979 and secured by a mortgage dated 7 feb 1980

Created 07/02/1980Registered 13/02/1980
Statutory mortgage
fully satisfied

Barclays Merchant Bank Limited · Barclays Bank PLC

64TH/64TH shares in the S. S. botany bay registered at london official no. 337752.

All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter dated 29 oct 1979 and a deed of covenant dated 7 feb 80

Created 07/02/1980Registered 13/02/1980

Insolvency History1 case

members voluntary liquidation01/06/1998

Edward Klempka (practitioner) · Stuart Charles Edward Mackellar (practitioner)