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00074318 Limited

00074318

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

Details

KNOLL BUCHLER PHILLIPS LIMITED, W1K 3LN
Incorporated 11/07/1902

Compliance

Last accounts

31/12/2000

group

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

07484
07484

Officers

John Patrick Love

director · Since 09/01/1996

DIRECTOR

BRITISH · Age 75

Also on 7 other boards

Marc Jeremy Thomas

director · Since 17/06/1998

ACCOUNTANT

BRITISH · Age 63

Also on 3 other boards

Michael Alan Balfour

secretary · Since 01/03/2001

ACCOUNTANT

BRITISH · Age 78

Also on 2 other boards

Charges1 outstanding

Rent deposit deed
outstanding

Burford Investment Company Limited

Rent deposit £16,445.

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

Created 07/09/1998Registered 09/09/1998
Guarantee & debenture
fully satisfied

Barclays 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 24/07/1988Registered 12/08/1988Satisfied 22/11/1994
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed fixed plant and machinery (see doc M230).

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

Created 03/11/1978Registered 27/11/1978Satisfied 25/10/1993
Guarantee and debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc 208 for details).

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

Created 10/09/1975Registered 22/09/1975Satisfied 25/10/1993

Insolvency History1 case

members voluntary liquidation25/03/2002

Lee Antony Manning (practitioner) · Nigel Heath Sinclair (practitioner)