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Cutlers Holdings Limited

00396956

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

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 13/07/1945

Compliance

Last accounts

30/06/2022

small

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 10/06/2023

Due 24/06/2024

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy John Tutton

director · Since 01/10/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Esplanade Secretarial Services Limited

secretary · Since 15/05/2014

BRITISH

Also on 272 other boards

Persons with Significant Control

Scarborough United Group Limited

75–100% shares
75–100% votes

Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Reg: 4100991 · England & Wales · Private Limited Company

Notified 05/07/2017

Charges0 outstanding

A registered charge
fully satisfied

Santander UK PLC

1 ordinary share of £1.00 in john street developments limited with registered number 05805777.

Created 15/05/2019Registered 28/05/2019Satisfied 09/04/2021
A registered charge
fully satisfied

Abbey National Treasury Services PLC

Created 19/05/2016Registered 20/05/2016Satisfied 01/07/2019
Charge of shares
fully satisfied

Santander UK PLC

1 ordinary share of £1 in john street developments limited and the related rights see image for full details.

All monies due or to become due from scarborough finance company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/10/2011Registered 26/10/2011Satisfied 09/04/2021
Legal charge
fully satisfied

Bank of Scotland PLC (Corporate Division)

The f/h land at the north side of crookes road, sheffield t/no SYK521171 for details of further property charged please refer to form 395 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details.

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

Created 25/03/2008Registered 28/03/2008Satisfied 16/11/2010
Floating charge
fully satisfied

Scarborough Property Company PLC

Floating charge the whole of the company's undertaking and assets present and future,. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/12/2006Registered 05/01/2007Satisfied 20/08/2008
Charge over shares
fully satisfied

The Governor and Company of the Bank of Scotland

1 share in broomco (3713) limited (to be renamed united scarborough estates limited), any securities and related rights. 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 18/04/2005Registered 27/04/2005Satisfied 16/11/2010
Legal mortgage
fully satisfied

Hsbc Bank PLC

Land on the east side of shirecliffe road, sheffield, south yorkshire t/no. SYK168119. 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 16/01/2002Registered 17/01/2002Satisfied 15/07/2003
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.

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

Created 15/08/2001Registered 31/08/2001Satisfied 16/11/2010
Debenture
fully satisfied

Midland 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. 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 25/07/1997Registered 29/07/1997Satisfied 15/07/2003
Charge over credit balances
fully satisfied

Bank Leumi (U.K.) PLC

First fixed charge on all monies from time to time held to the credit of the company by the bank on any current deposit or other account(s) which the company may have with the bank or under any deposit receipt (the deposit monies).

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

Created 24/01/1996Registered 07/02/1996Satisfied 09/07/1997
Memorandum of deposit
fully satisfied

Bank Leumi (U.K.) PLC

The property comprised in the deeds policies securities certificates and/or other documents deposited with the bank (the deposited property).

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

Created 24/01/1996Registered 07/02/1996Satisfied 09/07/1997
Charge
fully satisfied

Argent Credit Corporation 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 18/06/1992Registered 24/06/1992Satisfied 09/07/1997
Group cross. Guarantee indemnity & debenture
fully satisfied

The Hongkong and Shanghai Banking Corporation Limited.

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 19/12/1990Registered 04/01/1991Satisfied 11/06/1996
Single debenture
fully satisfied

Lloyds Bank PLC

Including all heritable property and assets in 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 17/12/1990Registered 20/12/1990Satisfied 05/06/1997

Insolvency History1 case

creditors voluntary liquidation24/11/2023

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)