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Tcg 101 Limited

00333505

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

Details

KROLL LIMITED, BISHOPSGATE, M2 3WR
Incorporated 10/11/1937

Compliance

Last accounts

31/03/2003

full

Accounts

Up to date

Confirmation statement

Last:

Due 10/08/2016

Overdue

Industry

07499
07499

Officers

Mr Mark Ian Anderson

director · Since 23/12/1998

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 77 other boards

Mr Mark Ian Anderson

secretary · Since 04/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 77 other boards

David Leonard Slater

director · Since 23/07/2003

COMPANY DIRECTOR

BRITISH · Age 77

Also on 14 other boards

Charges3 outstanding

A supplemental legal mortgage
outstanding

Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries

Land on the north side of church lane,west bromwich; WM685290 with all buildings,fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.

All money and liabilities due or to become due from the company to the chargee and to each beneficiary by any other company under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/07/2002Registered 13/08/2002
A chattels mortgage
outstanding

Dresdner Bank Ag London Branch,as Trustee for the Beneficiaries

All the goods or chattels listed with all engines,appliances,parts,components,instruments and other equipment of any kind installed or fixed therein and all logbooks,maintenance records,record books,manuals,etc. The benefit of all contracts and agreements,all policies of insurance and/or the documents and the benefit of all options and rights thereon; any monies payable and all hiring,leasing and hire purchase agreements; see form 395 for details. See the mortgage charge document for full details.

All money and liabilities due or to become due from the company to the chargee and to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/07/2002Registered 13/08/2002
Guarantee and debenture
outstanding

Dresdner Bank Ag London Branch as Security Trustee

.. 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 under or pursuant to the finance documents (as defined)

Created 01/07/1998Registered 13/07/1998
Guarantee and 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 26/06/1987Registered 06/07/1987Satisfied 01/04/1998
Further guarantee and 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 16/05/1986Registered 05/06/1986Satisfied 01/04/1998
Guarantee and 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 19/03/1986Registered 02/04/1986Satisfied 01/04/1998
Guarantee and debenture
fully satisfied

Barclays Bank PLC as Agent and Trustee

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 08/07/1983Registered 13/07/1983Satisfied 01/04/1998
Legal charge
fully satisfied

Barclays Bank PLC

F/H land messuage & premises situate in and known as no. 9 bank street west bromwich, west midlands.

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

Created 22/12/1982Registered 11/01/1983Satisfied 01/04/1998
Legal charge
fully satisfied

Barclays Bank PLC

F/H land fronting vicarage lane and bank street, west bromwich west midlands together with the messuages nos. 2 to 20 (even numbers) vicarage lane.

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

Created 22/12/1982Registered 11/01/1983Satisfied 01/04/1998
Legal charge
fully satisfied

Barclays Bank PLC

F/H a piece of land fronting to bank street west bromwich, west midlands.

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

Created 22/12/1982Registered 11/01/1983Satisfied 01/04/1998
Legal charge
fully satisfied

Barclays Bank PLC

F/H land messuage and premises situate in and known as 11 bank street west bromwich, west midlands.

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

Created 22/12/1982Registered 11/01/1983Satisfied 01/04/1998
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 whatsover

Created 17/11/1982Registered 23/11/1982Satisfied 23/06/1998

Insolvency History1 case

members voluntary liquidation21/07/2004

David John Whitehouse (practitioner)