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Frayling Limited

00399495

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

Details

186 CITY ROAD, EC1V 2NU
Incorporated 17/10/1945

Compliance

Last accounts

total exemption full

Next accounts due

31/08/2004

Overdue

Confirmation statement

Last:

Due 19/01/2017

Overdue

Industry

03614
03614

Officers

Eaglechart Ltd

director · Since 02/09/2003

HOLDING COMPANY

BRITISH

Peter Woodcock

director · Since 02/09/2003

COMPANY DIRECTOR

BRITISH · Age 87

Also on 3 other boards

Charges3 outstanding

Charge
outstanding

Resurge PLC

By way of fixed equitable charge all debts which fail to vest effectively and absolutely in the lender.

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

Created 16/10/2003Registered 21/10/2003
Mortgage debenture
outstanding

Resurge 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/10/2003Registered 21/10/2003
Debenture
outstanding

Resurge PLC

All right title estate and interest in any freehold and or leasehold property , all buildings, fixtures and plant and machinery and or the sale proceeds thereof.

£50,000 due or to become due from the company to the chargee

Created 03/10/2003Registered 17/10/2003
Fixed and floating charge over all assets created by a deed
fully satisfied

Nmb-Heller 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 02/04/2003Registered 08/04/2003Satisfied 19/04/2003
All assets debenture deed
fully satisfied

Lloyds Tsb Commercial Finance Limited

(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. 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 26/11/2001Registered 30/11/2001Satisfied 06/11/2003
Debenture
fully satisfied

Lloyds Tsb 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 11/07/2001Registered 17/07/2001Satisfied 06/11/2003
Chattel mortgage
fully satisfied

Capital Bank PLC

One used 1997 heian cnc woodworking router complete with ball screw, transformer and enclosure s/n NC442P-D4-25.13; One used 1997 koch model sbd-b sawing machine boring and dowel driving woodworking machine s/n 9609/5513; one used 1999 jeian cnc woodworking machine s/n 9900207H23215.

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

Created 24/11/1999Registered 27/11/1999Satisfied 29/03/2003
Legal charge
fully satisfied

Lloyds Bank PLC

All book debts owing to the company to the benefit of all rights relating thereto (for full details see form 395).

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

Created 04/02/1988Registered 10/02/1988Satisfied 06/11/2003

Insolvency History2 cases

in administration

Michael Oldham (practitioner) · Matthew Dunham (practitioner)

compulsory liquidation02/03/2005

The Official Receiver Or London (practitioner)