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Jones & Shipman Limited

00083479

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

Details

TRIDENT 2 TRIDENT BUSINESS PARK, WYTHENSHAWE, M22 5XB
Incorporated 06/02/1905

Compliance

Last accounts

31/03/2022

dormant

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 31/05/2023

Due 14/06/2024

Overdue

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 03/01/2012

BRITISH

Also on 2749 other boards

Mr James Robert Haughey

director · Since 18/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Persons with Significant Control

Renold Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Reg: 249688 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Composite guarantee and debenture
fully satisfied

Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries

Land at narborough road south, braunstone, leicester LE3 2LF. T/no. LR40014. 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 indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise

Created 31/03/2000Registered 20/04/2000Satisfied 06/11/2013
Legal mortgage
fully satisfied

Midland Bank PLC

The f/h land and buildings at narborough road south leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/09/1997Registered 19/09/1997Satisfied 28/01/2000
Legal mortgage
fully satisfied

Midland Bank PLC

The f/h land on the north east side of watergate lane leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/09/1997Registered 19/09/1997Satisfied 28/01/2000
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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/08/1997Registered 22/08/1997Satisfied 28/01/2000
Fixed and floating charge
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 and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/08/1992Registered 04/09/1992Satisfied 02/05/1996
Legal charge
fully satisfied

Midland Bank PLC

Factory premises at narborough road south braunstone leicester covering an area of approx. 12.06 acres.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1992Registered 15/02/1992Satisfied 02/05/1996
Legal charge
fully satisfied

Midland Bank PLC

Land on north side of lubbesthorpe road braunstone leicester t/n lt 36671.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1992Registered 15/02/1992Satisfied 23/02/2000
Legal charge
fully satisfied

Midland Bank PLC

Land on the north side of watergate lane braunstone leicester t/n lt 40014.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1992Registered 15/02/1992Satisfied 28/01/2000
Legal charge
fully satisfied

Midland Bank PLC

Land and buildings on north side of lubbesthorpe road braunstone leicester (covering an area of approx. 1.95 acres.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1992Registered 15/02/1992Satisfied 03/02/2000
Legal charge
fully satisfied

Midland Bank PLC

Land on the north east side of watergate lane and land on the north west side of narborough road south braunstone leicester (formerley the site of millfield cottages).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/02/1992Registered 15/02/1992Satisfied 28/01/2000

Insolvency History1 case

compulsory liquidation27/06/2023

The Official Receiver Or Birmingham (practitioner)