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Mawlaw 673 Limited

00371896

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

Details

GRANT THORNTON HOUSE, EUSTON SQUARE, NW1 2EP
Incorporated 15/01/1942

Compliance

Last accounts

31/12/2003

full

Next accounts due

31/01/2006

Overdue

Confirmation statement

Last:

Due 30/05/2017

Overdue

Industry

03630
03630

Officers

Mr John Charles Rogers

director · Since 20/07/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Alan Rae Dalziel Jamieson

director · Since 04/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 47 other boards

Auker Hutton Limited

secretary · Since 31/10/2005

BRITISH

Also on 23 other boards

Charges3 outstanding

Debenture
outstanding

The Music Group Holdings Limited

Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital plant and machinery,. 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 11/08/2005Registered 26/08/2005
Charge of deposit
outstanding

National Westminster Bank PLC

All deposits now and in the future credited to account designation 31051537 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.

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

Created 11/07/2005Registered 14/07/2005
Mortgage debenture
fully satisfied

The Royal Bank of Scotland PLC

L/H interest for a term of 15 years commencing 25 march 2001 over 1 blackmoor lane, croxley business park, watford, hertfordshire. 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 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/02/2003Registered 14/03/2003Satisfied 16/06/2005
Rent deposit deed
outstanding

The Standard Life Assurance Company

£123,375.

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 28/02/2003Registered 08/03/2003
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 whatsoever

Created 07/09/1990Registered 20/09/1990Satisfied 11/01/1996
Legal mortgage
fully satisfied

National Westminster Bank PLC

Sonourous works deansbrook road edgware & land at burnt oak broadway t/n o ngl 529889 & 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 17/04/1989Registered 24/04/1989Satisfied 06/02/1996
Legal mortgage
fully satisfied

National Westminster Bank PLC

Sonourous works, deansbrook road, edgware, l/b of barnet. Title no ngl 5 29889 and/or 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 19/12/1988Registered 03/01/1989Satisfied 14/09/1989
Legal mortgage
fully satisfied

National Westminster Bank PLC

42 burnt oak broadway, on northeast side of burnt oak, edgware road, l/b of barnet title no mx 130876 and/or 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 19/12/1988Registered 03/01/1989Satisfied 14/09/1989
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land at burnt oak broadway, edgware road, london borough of barnet. Title no ngl 14735 and/or 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 19/12/1988Registered 03/01/1989Satisfied 14/09/1989
Debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge on all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.

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

Created 16/07/1985Registered 18/07/1985Satisfied 06/02/1996

Insolvency History2 cases

in administration

Andrew Lawrence Hosking (practitioner) · Martin Gilbert Ellis (practitioner)

creditors voluntary liquidation05/12/2006

Martin Gilbert Ellis (practitioner) · Andrew Lawrence Hosking (practitioner)