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Moira House School Limited

00437590

liquidation
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU
Incorporated 24/06/1947

Compliance

Last accounts

31/08/2020

full

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 02/03/2022

Due 16/03/2023

Overdue

Industry

85200
Primary education
85310
General secondary education

Officers

Mr Patrick John Henshaw

director · Since 23/03/2012

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Anne-Marie Martin

director · Since 31/08/2017

RETIRED

BRITISH · ENGLAND · Age 75

Mrs Teresa Outhwaite

director · Since 31/08/2017

SELF EMPLOYED

BRITISH · ENGLAND · Age 53

Mr Andrew John Pianca

director · Since 31/08/2017

RETIRED

BRITISH · ENGLAND · Age 75

Dr Henry Olufemi Fajemirokun

director · Since 27/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Charges0 outstanding

A registered charge
fully satisfied

National Westminster Bank PLC

Created 31/07/2018Registered 03/08/2018Satisfied 10/07/2023
Legal charge
fully satisfied

National Westminster Bank PLC

Moira house carlisle road eastbourne east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 03/01/2007Registered 04/01/2007Satisfied 10/07/2023
Legal charge
fully satisfied

National Westminster Bank PLC

Land on the northwest side of carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 15/08/2006Registered 16/08/2006Satisfied 04/06/2021
Legal charge
fully satisfied

National Westminster Bank PLC

Moira house lodge, carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 15/08/2006Registered 16/08/2006Satisfied 04/06/2021
Legal charge
fully satisfied

National Westminster Bank PLC

Boston house, upper carlisle road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 15/08/2006Registered 16/08/2006Satisfied 04/06/2021
Mortgage
fully satisfied

National Westminster Bank PLC

Boston house, upper carlisle road, eastbourne, E. sussex. 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 11/09/1980Registered 13/09/1980Satisfied 08/05/2017
Mortgage
fully satisfied

National Westminster Bank PLC

Moira house, carlisle road, eastbourne, east sussex and moira house lodge, carlisle road, title no's eb 9648, eb 5391. 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 11/09/1980Registered 13/09/1980Satisfied 08/05/2017
Mortgage
fully satisfied

National Westminster Bank PLC

Land on the north-west side of carlisle road, eastbourne, E. sussex. Title no. Esx 20119. 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 11/09/1980Registered 13/09/1980Satisfied 08/05/2017
Supplemental trust deed
fully satisfied

Coutts and Company.

First legal mortgage over 1. freehold registered title no eb 9648 2.freehold registered title no eb 5391 3. leasehold registered title no eb 9650 4.leasehold registered title no eb 4075 5. leasehold interest in property on east side of carlisle road eastbourne. 6. leasehold interest in property on east side of carlisle road eastbourne. First floating charge over undertaking and all propertyand assets present and future except the freehold and leasehold property referred to above. (See doc M63).

The interest payable on the outstanding £24,620 is increased from 3 1/2% to 8% pursuant to a trust deed dated 30/7/47

Created 29/07/1977Registered 18/08/1977Satisfied 16/08/2006
Supplemental trust deed.
fully satisfied

Coutts & Company

A first legal mortgage over 1) freehold registered title no eb 9648 2)freehold registered title no eb 5391 3) leasehold registered title no eb 9650 4) leasehold registered title no eb 4075.5) leasehold interest in property on east side of carlisle rd. Eastbourne 6) leasehold interest in property on east side of carlisle rd., Eastbourne b) first floating charge over the (see doc M63).. Undertaking and all property and assets present and future including uncalled capital.

For further securing debenture stock of the company amounting to not more than £60,000 secured by a trust deed dated 30TH july 1947

Created 29/07/1977Registered 18/08/1977Satisfied 16/08/2006
Series of debentures
fully satisfied

Coutts & Co.

Created 30/07/1947Registered 11/08/1947Satisfied 16/08/2006

Insolvency History1 case

members voluntary liquidation23/05/2022

Philip Lewis Armstrong (practitioner) · Philip James Watkins (practitioner)