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Cooper-Standard Automotive Uk Sealing Limited

00258607

active
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

NO 1, SOUTHAMPTON, SO15 2DP
Incorporated 25/08/1931

Compliance

Last accounts

31/12/2011

full

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 28/10/2016

Overdue

Industry

70100
Activities of head offices

Officers

Mr John Howard Beaton

secretary · Since 25/10/2010

Mr Allen James Campbell

director · Since 07/12/2010

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 68

Mr Joao Pinto Do Amaral

director · Since 07/12/2010

DIRECTOR INTL TREASURY

PORTUGUESE,BRAZILIAN · UNITED STATES · Age 79

Mr Keith Dwayne Stephenson

director · Since 07/12/2010

PRESIDENT INT DIVISION

AMERICAN · UNITED STATES · Age 65

Charges0 outstanding

Rent deposit deed
fully satisfied

Industrial Development Partnership Ii (Trading Subsidiary) Limited

The initial deposit together with any interest credited to the account or moneys added to the account. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/12/2004Registered 24/12/2004Satisfied 19/05/2012
Mortgage debenture
fully satisfied

National Westminster Bank PLC

F/H land & factory premises at ferrars road huntingdon cambridgeshire and/or the proceeds of sale thereof (see form 395 & schedule attached for full details). 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 on any account whatsoever

Created 26/09/1989Registered 10/10/1989Satisfied 26/03/1991
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H land & factory premises at llwydarth road, maesteg, mid glamorgan and/or the proceeds of sale thereof. 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 on any account whatsoever

Created 26/09/1989Registered 10/10/1989Satisfied 26/03/1991
Debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 26/09/1989Registered 10/10/1989Satisfied 26/03/1991
Legal charge
fully satisfied

Westminster Bank LTD

3.555 acres land at maesteg, glam. With factory building thereon.

Legal charge for securing £150000 together with all other moneys due etc

Created 27/06/1964Registered 30/07/1964Satisfied 11/01/1994
Debenture
fully satisfied

Westminster Bank LTD

Undertaking and all property and assets present and future including uncalled capital.

All monies due etc

Created 07/02/1955Registered 10/02/1955Satisfied 25/02/1993

Insolvency History1 case

members voluntary liquidation30/09/2013

Sean Kenneth Croston (practitioner)