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Parkwood Engineering Co. Limited

00375553

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

Details

SHERLOCK HOUSE, LONDON, W1U 6RD
Incorporated 14/08/1942

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2000

Overdue

Confirmation statement

Last:

Due 28/06/2017

Overdue

Industry

04545
04545

Officers

Richard Sidney Price

director · Since 14/06/1991

DIRECTOR

BRITISH · Age 64

Also on 2 other boards

Peter Leslie Ruffell

director · Since 25/05/1994

DIRECTOR

BRITISH · Age 68

Also on 1 other board

Rex William Sinden

director · Since 13/05/1996

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 83

Also on 19 other boards

Mr Graham Kenneth Urquhart

secretary · Since 03/06/1996

BRITISH · UNITED KINGDOM · Age 74

Also on 229 other boards

Roger Hammond Hockey

director · Since 28/11/1997

ACCOUNTANT

BRITISH · Age 84

Also on 11 other boards

Mr Charles Alexander Hutchison

director · Since 28/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Robert Michael Tickell

director · Since 29/03/1999

FINANCE DIRECTOR

BRITISH · Age 66

Also on 1 other board

Charges1 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

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 17/07/1998Registered 21/07/1998
Debenture
fully satisfied

Glostal Limited

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 on any account whatsoever

Created 02/02/1995Registered 07/02/1995Satisfied 11/01/1999
Mortgage debenture
fully satisfied

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 07/11/1989Registered 21/11/1989Satisfied 11/01/1999

Insolvency History2 cases

administration order

Peter Dunn (practitioner) · Simon Robert Thomas (practitioner)

compulsory liquidation17/03/2004

Simon Robert Thomas (practitioner)