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Associated Western Limited

00437947

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

Details

MARLBOROUGH HOUSE, CARDIFF, CF24 0TE
Incorporated 30/06/1947

Compliance

Last accounts

31/05/1999

total exemption full

Accounts

Up to date

Confirmation statement

Up to date

Industry

02754
02754

Officers

David John Senter

secretary · Since 21/09/1992

BRITISH · Age 77

Also on 5 other boards

Eric Matthews

director · Since 21/09/1992

CHARTERED ENGINEER

BRITISH · Age 87

David John Senter

director · Since 21/09/1992

CHARTERED ACCOUNTANT

BRITISH · Age 77

Also on 5 other boards

Julie Hoskins

director · Since 20/12/1999

CONSULTANT

BRITISH · Age 75

Mr Trevor Norman Hoskins

director · Since 20/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Charges3 outstanding

Mortgage
outstanding

Lloyds Bank PLC

1982 hare 150P c frame 15 ton press-8250111..1976 Hare 15NS c frame 15 ton press-7660019..hare 15 ton c frame press 1610 (for full details see form 395). 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 18/03/1999Registered 24/03/1999
Debenture
outstanding

Lloyds 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 25/01/1994Registered 26/01/1994
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 to the chargee on any account whatsoever

Created 30/04/1992Registered 14/05/1992Satisfied 19/01/1994
Fixed and floating charge
outstanding

Kellock Limited

(See 395 for full details). 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 30/04/1992Registered 01/05/1992
Fixed and floating charge
fully satisfied

Midland Bank PLC

First fixed charge in all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.

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

Created 31/08/1989Registered 11/09/1989Satisfied 16/06/1993
Loan agreement
fully satisfied

Ann Penelope Ritchie

All sums of money which may be held by or for the account of midland bank PLC in the interest bearing money market dividion account no 2553724 in the name of the company.

All monies due or to become due from the company to the chargee under the terms of the charge.

Created 10/11/1982Registered 23/11/1982Satisfied 30/04/1992
Charge
fully satisfied

Midland Bank PLC

Floating charge over undertaking and all property present and future including uncalled capital.

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

Created 14/09/1979Registered 21/09/1979Satisfied 30/04/1992
Legal charge
fully satisfied

Twentieth Century Banking Corp LTD

Premises at dunraven st bride end industrial estate at glamorgan (see doc 51).

For securing £5307

Created 31/10/1972Registered 31/10/1972Satisfied 30/04/1992
Legal charge
fully satisfied

Twentieth Century Banking Corporation LTD

Premises at dunraven street bridg end industrial estate beidg end glamorgan.

£5,893.

Created 27/10/1972Registered 07/11/1972Satisfied 30/04/1992

Insolvency History2 cases

receiver manager

Cedric M Clapp (practitioner) · Colin Michael Trevethyn Haig (practitioner)

creditors voluntary liquidation30/06/2000

Barry Jones (practitioner) · Peter John Rilett (practitioner) · Richard John Hill (practitioner)