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Fires Number 2 Limited

00163557

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

Details

BROOKS HOUSE, WARWICK, CV34 4LL
Incorporated 31/01/1920

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

07499
07499

Officers

Mr Adrian Egerton Darling

director · Since 13/02/2004

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 37 other boards

John Mcfaull

director · Since 13/02/2004

FINANCIAL CONTROLLER

BRITISH · Age 69

Also on 24 other boards

Karen Dawn Roberts

secretary · Since 30/04/2008

BRITISH · Age 70

Also on 34 other boards

Charges0 outstanding

Trade marks and patents charge
fully satisfied

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

By way of first fixed charge all the charged property being the patents, the trademarks, the patent applications, the trade mark applications of the chargor the goodwill of the chargor's business to which its patents, the trademarks, the patent applications, the trade mark applications relate. See the mortgage charge document for full details.

All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/03/2004Registered 08/04/2004Satisfied 11/02/2011
A guarantee and debenture
fully satisfied

The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties

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 each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
fully satisfied

The Royal Bank of Scotland PLC

A first fixed charge over the trade mark together with any goodwill of the company's business to which the trade mark relates and to any other intellectual property rights. See the mortgage charge document for full details.

The actual contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the secured documents (as defined) including the trade marks and patents charge

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
fully satisfied

The Royal Bank of Scotland 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.

The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
Accession agreement relating to a debenture dated 4/12/96
fully satisfied

Morgan Grenfell & Co. Limited,as Agent for the Chargors

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents (as defined)

Created 31/12/1996Registered 09/01/1997Satisfied 06/12/2000
Further guarantee & debenture
fully satisfied

Barclays Bank PLC

All that property undertaking and assets charges by the principal deed and further deed.

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 30/09/1982Registered 07/10/1982
Further guarantee debentures
fully satisfied

Barclays Bank PLC

Charged by the principal deed & further deed. Undertaking and all property and assets.

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

Created 24/12/1981Registered 13/01/1982
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land & premises at whiston & rainhill.land at rear of 1 lumber lane whiston. 24 stoney lane whiston lane.

All monies due or to become due from the company to the chargee on any account whatsoever buy not exceeding £500,000

Created 06/09/1972Registered 21/09/1972Satisfied 23/04/1991

Insolvency History1 case

members voluntary liquidation09/12/2011

Peter James Greaves (practitioner) · Timothy Gerard Walsh (practitioner)