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G H M Realisations Limited

00490502

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

Details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Incorporated 13/01/1951

Compliance

Last accounts

31/03/2006

medium

Next accounts due

30/07/2008

Overdue

Confirmation statement

Last:

Due 21/11/2016

Overdue

Industry

02852
02852

Officers

Graham Michael Cook

director · Since 01/10/1999

DIRECTOR

BRITISH · Age 81

Mr John Mark Swales

director · Since 04/10/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Roger Ancel Chester

secretary · Since 04/06/2007

BRITISH · ENGLAND · Age 79

Charges2 outstanding

Legal charge
fully satisfied

Malcolm John Marshall

F/H property k/a 10 12 and 14 carey street reading berkshire t/n BK92325 BK37979 and BK365477.

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 13/11/2006Registered 18/11/2006Satisfied 01/12/2007
Debenture deed
outstanding

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. 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 21/07/2003Registered 29/07/2003
Mortgage
outstanding

Lloyds Tsb Bank PLC

The property known as 10 carey street reading berks title numbers BK365477 BK33092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 20/12/2000Registered 22/12/2000
Mortgage
fully satisfied

Lloyds Bank PLC

F/H 14 carey street reading berks t/n BK37979. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 27/06/1997Registered 02/07/1997Satisfied 01/12/2007
Mortgage
fully satisfied

Lloyds Bank PLC

F/H 16 carey street reading berks t/n BK20032. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 27/06/1997Registered 02/07/1997Satisfied 01/12/2007
Mortgage
fully satisfied

Lloyds Bank PLC

F/H 12 carey street reading berks t/n BK92325. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 27/06/1997Registered 02/07/1997Satisfied 01/12/2007
Mortgage
fully satisfied

Lloyds Bank PLC

F/H 18 carey street reading berks t/n BK79928. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 27/06/1997Registered 02/07/1997Satisfied 01/12/2007

Insolvency History2 cases

in administration

Robert William Birchall (practitioner) · David James Bennett (practitioner)

creditors voluntary liquidation11/12/2008

Robert William Birchall (practitioner) · David James Bennett (practitioner) · Russell Downs (practitioner) · Gillian Eleanor Bruce (practitioner)