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Paul Speak Properties Limited

00357827

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

Details

8 PARK PLACE, LEEDS, LS1 2RU
Incorporated 23/11/1939

Compliance

Last accounts

28/02/2007

full

Next accounts due

28/12/2008

Overdue

Confirmation statement

Last:

Due 26/07/2016

Overdue

Industry

07020
07020

Officers

Mr Paul Henry Thorarinn Hanson

director · Since 31/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 51 other boards

Mr John Andrew Jonas Hanson

director · Since 05/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 37 other boards

Charges1 outstanding

Legal charge
outstanding

National Westminster Bank PLC

New wellington mills wellington road and land lying to the south west of chew valley road greenfield saddleworth and land and buildings lying to the north east of chapel road greenfield t/nos GM203747 and GM532724. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 19/10/2007Registered 30/10/2007
Legal charge
fully satisfied

Anglo Irish Property Lending Limited

F/H new wellington mills wellington road and land lying to the south west of chew valley road greenfield saddleworth t/n GM203747 land and buildings to the north east of chapel road greenfield t/n GM538806 land and buildings on the north east side of chew valley road greenfield t/n GM532724 buildings fixtures fixed plant and machinery goodwill rights under agreements funds standing to any accounts flaoting charge all moveable plant machinery implements utensils. See the mortgage charge document for full details.

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

Created 10/01/2007Registered 24/01/2007Satisfied 27/10/2007
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H land & buildings on the north east of chapel road greenfield oldham t/no GM538806. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company and jade (holdings) limited to the chargee on any account whatsoever

Created 10/01/2007Registered 13/01/2007Satisfied 27/10/2007
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H land & buildings on the north east of chew valley road greenfield oldham t/no GM532724. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company and jade (holdings) limited to the chargee on any account whatsoever

Created 10/01/2007Registered 13/01/2007Satisfied 27/10/2007
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H new wallington mill oldham t/ns GM203747 GM179492 and GM374443. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company and acapulco leeds limited to the chargee on any account whatsoever

Created 17/03/2006Registered 24/03/2006Satisfied 27/10/2007
Fixed legal charge
fully satisfied

Barclays Bank PLC

F/H new wellington mills wellington road and land lying to the south west of chew valley road t/n GM203747 all rights and for further details of property charged refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee and to midland bank PLC under the midland guarantee

Created 04/08/1999Registered 16/08/1999Satisfied 29/01/2005

Insolvency History2 cases

creditors voluntary liquidation30/06/2010

Paul Andrew Whitwam (practitioner) · Gary E Blackburn (practitioner)

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)