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00353901 Limited

00353901

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

Details

400 ALDRIDGE ROAD, BIRMINGHAM, B44 8BJ
Incorporated 12/06/1939

Compliance

Last accounts

31/12/1989

full

Next accounts due

31/10/1991

Overdue

Confirmation statement

Last:

Due 04/07/2017

Overdue

Industry

03612
03612

Officers

Mr Anthony Robin Cadwallader

secretary · Since 20/06/1991

BRITISH · ENGLAND · Age 82

Also on 27 other boards

Mr Anthony Robin Cadwallader

director · Since 20/06/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 27 other boards

Francis Arthur Cadwallader

director · Since 20/06/1991

CHAIRMAN

BRITISH · Age 109

Peter Rodney Cadwallader

director · Since 20/06/1991

DIRECTOR

BRITISH · Age 75

Also on 2 other boards

James Kent Tomey

director · Since 20/06/1991

CONTRACTS DIRECTOR

BRITISH · Age 99

Charges3 outstanding

Mortgage debenture
outstanding

Anthony Robin Cadwallader

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

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

Created 15/03/1991Registered 20/03/1991
Mortgage debenture
outstanding

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 30/01/1990Registered 02/02/1990
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a bramwells works & yard aldridge road, peny barr birmingham and 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 07/10/1985Registered 18/10/1985

Insolvency History2 cases

administrative receiver

Andrew Michael Menzies (practitioner) · James Kenneth Rees Jones (practitioner)

compulsory liquidation16/09/1991