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Mhl 2003 Limited

00491004

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

Details

BUCHANANS PLC, 5 CUMBERLAND PLACE, SO15 2BH
Incorporated 29/01/1951

Compliance

Last accounts

16/10/2004

total exemption small

Next accounts due

16/08/2006

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

04522
04522

Officers

Mr Philip Nicholas Cooper

director · Since 01/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Charter Court Secretaries Ltd

secretary · Since 01/05/2003

BRITISH

Also on 9 other boards

Charges4 outstanding

Legal mortgage
outstanding

National Westminster Bank PLC

F/H land on the south east side of station road & land to the south east of station road blackthorn & land to north east of thame road cherwell t/no.ON209708. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 26/06/2001Registered 05/07/2001
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 27/09/2000Registered 30/09/2000
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a blendworth house blendworth lane horndean hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 09/01/1996Registered 16/01/1996
Charge over credit balances
outstanding

National Westminster Bank PLC

The sum of £250,000 together with interest accured now or to be held by national westminster bank PLC on an account numbered 7737327 and earmarked or designated by reference to the company.

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

Created 14/11/1994Registered 22/11/1994
Charge over credit balances
fully satisfied

National Westminster Bank PLC

The sum of £907,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7737327 and earmarked or designated by reference to the company.

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

Created 19/03/1993Registered 25/03/1993Satisfied 06/01/1995
Charge over credit balances
fully satisfied

National Westminster Bank PLC

The sum of £907,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7737327 and earmarked or designated by reference to the company.

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

Created 12/06/1992Registered 18/06/1992Satisfied 26/03/1993
Mortgage and general charge
fully satisfied

National Provincial Bank Limited

F/H 2-10 (even inc) bedhampton road bedhampton crossing n/r havant hants being part of t/n HP3517 together with all plant machinery fixture.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All moneys etc

Created 14/04/1951Registered 20/04/1951Satisfied 26/06/1992

Insolvency History2 cases

corporate voluntary arrangement

Alan Peter Whalley (practitioner)

members voluntary liquidation02/03/2006

Alan Peter Whalley (practitioner) · Peter Anthony Hall (practitioner) · Sandra Lillian Mundy (practitioner)