00462306 Limited

00462306

active

Private Limited Company

england wales

Companies House

Has been liquidated

4 outstanding charges

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

BLENHEIM HOUSE, CARDIFF, CF24 0TS

Incorporated 15/12/1948

Compliance

Last accounts

no accounts type available

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 30/08/2016

Overdue

Industry

02924

Officers

Mr Alan Kershaw

director · Since 16/08/1991

RETIRED

BRITISH · Age 106

Mr Carl Clement Landegger

director · Since 16/08/1991

ENGINEER

AMERICAN · UNITED STATES · Age 95

Also on 1 other board

Mr Eric Clifford Langdon Obe

director · Since 16/08/1991

ENGINEER

BRITISH · Age 95

Mr Antony Ronald Smith

director · Since 16/08/1991

ENGINEER

BRITISH · Age 83

Mr Anthony John Mogridge

secretary · Since 21/06/1995

ACCOUNTANT

BRITISH · WALES · Age 73

Also on 8 other boards

Charges4 outstanding

Deed of charge over credit balances

outstanding

Barclays Bank PLC

All sums of money paid by the chargor to the credit of the account(s) with the bank no.40138657.

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

Created 22/01/1993Registered 09/02/1993

Letter of charge

outstanding

Barclays Bank PLC

All moneys now or at any time standing to the credit of any account(s) of the company with the bank (see form 395 M125/19 feb/ln for details).

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

Created 15/02/1988Registered 19/02/1988

Debenture

outstanding

Barclays Bank PLC

(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.

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

Created 26/04/1985Registered 14/05/1985

Letter of charge

outstanding

Barclays Bank PLC

All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re black-clawson international limited.

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

Created 03/12/1984Registered 18/12/1984

Insolvency History2 cases

administration order

Robert Goldie Ellis (practitioner) · Nicholas James Dargan (practitioner)

corporate voluntary arrangement

Robert Goldie Ellis (practitioner) · Nicholas James Dargan (practitioner)