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Villiers Street Heritage Homes Limited

00359963

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

Details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, LEEDS, LS1 4HG
Incorporated 20/03/1940

Compliance

Last accounts

31/03/2008

small

Next accounts due

31/01/2010

Overdue

Confirmation statement

Last:

Due 03/01/2017

Overdue

Industry

07487
07487

Officers

Mr Phillip Guy Yuill

director · Since 20/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 29 other boards

Mrs Victoria Mary Yuill

secretary · Since 17/07/1992

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Stephen Wilson

director · Since 07/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Julie Margaret Rigali

secretary · Since 01/12/2006

COMPANY SECRETARY

BRITISH · Age 59

Also on 11 other boards

Charges0 outstanding

Legal mortgage
fully satisfied

Hsbc Bank PLC

Property k/a land to the west of fulthorpe avenue darlington county durham. 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 to the chargee on any account whatsoever

Created 05/06/2000Registered 10/06/2000Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

Land at north blunts peterlee co durham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

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

Created 28/05/1993Registered 07/06/1993Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

F/H land off langbaurgh road hutton rudby north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 19/01/1993Registered 26/01/1993Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

F/H property k/a approx 5.68 acres of land at topcliffe road thirsk north yorkshire tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business.

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

Created 30/06/1992Registered 06/07/1992Satisfied 17/12/2008
Legal charge
fully satisfied

Guy Spink · Florence Sowerby

5.68 acres of land at topcliffe road thirsk north yorkshire.

£510,000.00 due from the company to the chargees

Created 30/06/1992Registered 06/07/1992Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

Freehold property st nicholas hospital gosforth newcastle-upon-tyne tyne & wear together with all fixtures and fittings and the goodwill.

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

Created 21/05/1992Registered 29/05/1992Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

F/H land at stone grange coniscliffe road hartlepool cleveland tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business.

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

Created 11/05/1992Registered 12/05/1992Satisfied 22/08/2006
Legal charge
fully satisfied

Keith Hogg and Betty Hogg

F/H land of 22 acres approx off boroughbridge road romanby northallerton north yorkshire being O.s 2140,3429,2130 (part),3640 (part) 4828,5637 (part).

£725,000

Created 24/02/1992Registered 27/02/1992Satisfied 24/11/1992
Legal charge
fully satisfied

Midland Bank PLC

4.29 acres of freehold land and buildings at cameron hospital,serpentine road,hartlepool, along with all fixtures and fittings and the goodwill of the business.

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

Created 24/02/1992Registered 25/02/1992Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

Land to the south and south-east of boroughbridge road northallerton title no NYK113711 and NYK103876.

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

Created 21/02/1992Registered 28/02/1992Satisfied 22/08/2006
Legal charge
fully satisfied

Sedgefield District Council

Freehold property situate at cobblers hall, newton aycliffe county durham title no du 73781.

£461,858 due from the company to the chargee

Created 27/01/1992Registered 08/02/1992Satisfied 17/12/2008
Legal charge
fully satisfied

Midland Bank PLC

F/H property at cobblers hall newton aycliffe county durham tog with all fixtures and fittings title no DU73781 the benefit of all licences and the goodwill of the business.

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

Created 27/01/1992Registered 03/02/1992Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

F/H property k/a 4.25 acres of land site 25,ash green coulby newham middlesbrough cleveland title no ce 40091.

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

Created 14/11/1991Registered 16/11/1991Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

Freehold 12 acres at village 2 lowfields ingleby barwick stockton on tees cleveland.

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

Created 30/09/1991Registered 15/10/1991Satisfied 27/04/1995
Legal charge
fully satisfied

Yarmside Holdings Limited

Land at sober hall farm ingleby barwick stockton on tees cleveland.

£1,000,000

Created 30/09/1991Registered 01/10/1991Satisfied 17/12/2008
02
fully satisfied

Midland Bank PLC

F/H land at whinfield darlington co durham.

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

Created 16/09/1991Registered 01/10/1991Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

Land at neasham lane, stokesley, north yorykshire.

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

Created 22/08/1991Registered 27/08/1991Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

Land at tanton road, stokesley, north yorkshire.

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

Created 05/07/1991Registered 08/07/1991Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

Land at neasham lane, stokesley, north yorkshire.

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

Created 05/07/1991Registered 08/07/1991Satisfied 22/08/2006
Legal charge
fully satisfied

Midland Bank PLC

3.74 acres of land at beech road, tynemouth.

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

Created 04/07/1991Registered 08/07/1991Satisfied 21/03/1995
Legal charge
fully satisfied

Helen Marjorie Knock · Barbara Mary Wilkie · Nina Margaret Wrightson · Anne Wrightson

Land adjacent to rushford hse, stokesley.

£1,000,000.00 due or to become due from the company to the chargees

Created 02/07/1991Registered 04/07/1991Satisfied 29/01/1993
Legal charge
fully satisfied

Midland Bank PLC

Legal mortgage over the f/h property k/a 1,43 acres or thereabouts of land at stocksfield northumberland.

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

Created 21/06/1991Registered 21/06/1991Satisfied 21/03/1995
Legal charge
fully satisfied

Midland Bank PLC

Legal mortgage over the f/h property k/a whites works prince consort road hebburn south tyneside.

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

Created 14/06/1991Registered 26/06/1991Satisfied 22/08/2006
Credit agreement
fully satisfied

Close Brothers Limited

All right, title & interest in & to all sums payable under the insurance, as from time to time varied or extended & the benefit of all powers & remedies (for full details refer to doc 395 ref M91C).

£287695.64 due or to become due from the company to the chargee

Created 21/05/1991Registered 29/05/1991Satisfied 29/01/1993
Legal charge
fully satisfied

Midland Bank PLC

Land at long newton, cleveland forming part of white house farm (see doc M274C).

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

Created 20/05/1991Registered 24/05/1991Satisfied 21/03/1995

Insolvency History1 case

members voluntary liquidation15/12/2008

Philip Edward Pierce (practitioner) · Mark Nicholas Ranson (practitioner)