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Sekalb Nine Limited

00368525

liquidation
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 02/08/1941

Compliance

Last accounts

02/05/2010

full

Next accounts due

31/01/2012

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

03663
03663

Officers

Philip Morgan

secretary · Since 31/12/1990

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mr Andrew Clive Jackson

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Also on 5 other boards

Mrs Elizabeth Rosemary Norton Jackson

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Philip Morgan

director · Since 03/07/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Charges4 outstanding

Debenture
outstanding

Cable Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

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

Created 11/03/2011Registered 11/03/2011
Mortgage of chattels
outstanding

Cable Finance Limited

By way of first legal mortgage the assets being 3 x atlas copco GA55 air compressors (40,000 hours in 09) 1997, 4 x hydrovane 250 air compressor, 1 ir reciprocating air compressor (for further items charged please see MG01) see image for full details.

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

Created 11/03/2011Registered 11/03/2011
Rent deposit deed
outstanding

Lownie Investments Limited

£100,000 and all other sums including interest. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/12/2007Registered 17/01/2008
Chattel mortgage
outstanding

Lombard North Central PLC

Privatic flexible fabrication system - comprises pivatic PCC80 punching centre for coils pivatic FLN225/fsw 125 bending line & pivatic FSO80 bending station plus tooling Y.O.M. 2004. for further details of chattels charged please 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 on any account whatsoever

Created 09/02/2006Registered 14/02/2006
Fixed charge on purchase debts which fail to vest
fully satisfied

Hsbc Invoice Finance (UK) Limited

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/12/2005Registered 03/12/2005Satisfied 15/03/2011
Floating charge
fully satisfied

Hsbc Invoice Finance (UK) Limited

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/12/2005Registered 03/12/2005Satisfied 15/03/2011
Debenture
fully satisfied

Hsbc 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 29/11/2005Registered 09/12/2005Satisfied 15/03/2011
Debenture
fully satisfied

Paul Adrian Jackson

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.

£575,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/04/2004Registered 11/05/2004Satisfied 21/01/2006
Fixed charge
fully satisfied

Lloyds Udt Limited

A first fixed charge over 1 x drawer slide assembly machine serial number W6469, 1 x pivatic P80-FLN200/fsw 100 punching and bending line serial number 505400-505100.

The principal sum of £334,897.12 and all other monies due or to become due from the company to the chargee

Created 29/05/2002Registered 31/05/2002Satisfied 01/02/2006
Fixed charge
fully satisfied

Lloyds Udt Limited

Fixed charge over the goods listed in schedule. See the mortgage charge document for full details.

The principal sum of £45,000.00 and all other sums due from the company to the chargee

Created 27/03/2000Registered 29/03/2000Satisfied 01/02/2006
Mortgage
fully satisfied

Lloyds Bank PLC

F/H property k/a land and buildings lying to the south west of aspen way off torpark road, yalberton, paignton, devon t/no. DN277095 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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 16/10/1995Registered 24/10/1995Satisfied 21/01/2006
Mortgage
fully satisfied

Lloyds Bank PLC

Land to the south west of eastfield place upper abercanaid merthyr tydfil t/n WA338904. 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 08/07/1992Registered 14/07/1992Satisfied 21/01/2006
Debenture
fully satisfied

H. M. Mead · J. W. P. Mead

Triumph works merthyr tydfil mid glamorgan and land adjoining title nos wa 338904 and wa 348551 all the undertaking and assets both present and future. (See form 395 for further details).

Sterling pounds 920,916 and all other monies due or to become due from the company to the chargee. Under the terms of a loan note instrument of even date.

Created 30/03/1990Registered 05/04/1990Satisfied 05/03/1991
Single debenture
fully satisfied

Lloyds Bank PLC

(Including trade fixtures). 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 01/12/1987Registered 07/12/1987Satisfied 21/01/2006
Mortgage
fully satisfied

Investors in Industry PLC

Fixed charge two pieces of land at merthyr tydfil glamorgan containing 3.5 acres and 11.988 acres or thereabouts together with factory buildings erected thereon fixtures, fixed plant and machinery. For details see doc M69.

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

Created 10/05/1985Registered 14/05/1985Satisfied 02/07/1997
Mortgage
fully satisfied

Westminister Bank LTD

Triumph works, the willows, methyr tydfil, glamorgan.

All moneys due etc

Created 30/09/1964Registered 20/10/1964Satisfied 09/07/1992

Insolvency History2 cases

in administration

Geoffrey Paul Rowley (practitioner) · Nigel John Hamilton Smith (practitioner)

creditors voluntary liquidation02/03/2012

Nigel John Hamilton Smith (practitioner) · Geoffrey Paul Rowley (practitioner)