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00269496 Limited

00269496

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

Details

2ND FLOOR ACCURIST HOUSE, LONDON, W1U 7AL
Incorporated 22/10/1932

Compliance

Last accounts

30/09/2007

group

Next accounts due

30/07/2009

Overdue

Confirmation statement

Last:

Due 26/06/2017

Overdue

Industry

03002
03002
03162
03162

Officers

Ms Bente Bulow Bundgaard-Antoine

director · Since 25/03/2021

ACCOUNTANT

DANISH · ENGLAND · Age 54

Also on 25 other boards

Charges2 outstanding

Letter of undertaking
outstanding

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 to the chargee on any account whatsoever

Created 08/02/1991Registered 21/02/1991
Floating charge
outstanding

Barclays Bank PLC

Floating chargeover whatsoever and wheresoever present and future. Undertaking and all property and assets.

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

Created 06/02/1991Registered 20/02/1991
Debenture
fully satisfied

Standard Chartered Bank.

Floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital.

All moneys due or to become due from the co to the chargee on any account whatsoever under the terms of the facility agreement of 25/4/87 and/or the guarantee of 29/5/87 and/or this debenture

Created 11/11/1987Registered 19/11/1987Satisfied 22/05/1993
Debenture
fully satisfied

The Hong Kong and Shanghai Banking Corporation Defined in Doc M240AS Agent & Trustee for Itself and the Lenders As

Floating charge over. Undertaking and all property and assets.

All monies due or to become due from the company to as agent and trustee for itself and the lender (as defined in the charge) & any successor agent as appointed on any account whatsoever under the terms of the charge.

Created 12/02/1985Registered 14/02/1985Satisfied 27/05/1987
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or mc donald electric limited to the chargee

Created 28/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or bsr (housewares) limited

Created 28/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or goblin (keyhley) limited

Created 27/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/orgoblin (keyley) limited.

Created 27/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank.

All monies due or to become due from the company and/or epricon products limited to the chargee

Created 27/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or the donald electric (scotland) limited to the chargee

Created 27/10/1982Registered 06/11/1982Satisfied 17/03/1988
Omnibus letter of set-off
fully satisfied

Lloyds Bank PLC

Any sum standing to the credit of the company with the bank.

All monies due or to become due from the company and/or goblin (N.I.) limited

Created 27/10/1982Registered 06/10/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or B.V.C. limited to the chargee

Created 27/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or bulpitt engineering limited to the chargee

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or bulpitts (swan brand) limited

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or bulfitts & sons limited to the chargee

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or B.K.B. electric motors limited

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or shadwell house (birmingham) limited to the chargee

Created 26/10/1982Registered 06/11/1982Satisfied 17/07/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due or to become due from the company and/or benjamin parkes & sons limited to the chargee

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and or C. morgan & son limited to the chargee

Created 26/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum of sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or metal finiokes limited to the chargee

Created 26/10/1982Registered 06/11/1982
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or gre (birmingham) limited to the chargee

Created 25/10/1982Registered 06/11/1982Satisfied 17/08/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or tenky electrical accessories limited to the chargee

Created 25/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or stockford holdings limited to the chargee

Created 25/10/1982Registered 06/11/1982Satisfied 17/03/1988
Letter of set off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or perox engineering limited to the chargee

Created 25/10/1982Registered 06/11/1982Satisfied 17/03/1988

Insolvency History1 case

members voluntary liquidation29/07/2009

Stephen Briscoe (practitioner)