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Wagon Industrial Limited

00494988

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

Details

THE ZENITH BUILDING, MANCHESTER, M2 1AB
Incorporated 01/05/1951

Compliance

Last accounts

31/03/2007

full

Next accounts due

31/01/2009

Overdue

Confirmation statement

Last:

Due 26/09/2016

Overdue

Industry

02852
02852

Officers

Mr Jonathan David Jowett

secretary · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 379 other boards

Mr Jonathan David Jowett

director · Since 01/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 379 other boards

Mr Kulbir Singh Kandhola

director · Since 13/07/2007

IT DIRECTOR

BRITISH · Age 63

Also on 91 other boards

Mr David Thomas Bessant

director · Since 07/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 90 other boards

Jurgen Eckehard Joachim Von-Heyden

director · Since 31/10/2008

CEO

GERMAN · Age 79

Also on 1 other board

Charges3 outstanding

A supplemental deed
outstanding

The Royal Bank of Scotland PLC (The Security Trustee)

All of the companys right, title and interest in and to the real property. Any goodwill and any rights in relation to the uncalled capital see image for full details.

All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/07/2008Registered 21/07/2008
Debenture
outstanding

The Royal Bank of Scotland PLC (As Security Trustee)

By way of fixed charge the real property, goodwill and uncalled capital, specified shares, other shares, bank accounts,insurance proceeds, insurance policies,fixed intragroup indebtedness and by way of floating charge all present and future assets and undertaking of each chargo. See the mortgage charge document for full details.

All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/07/2007Registered 01/08/2007
An omnibus guarantee and set-off agreement
outstanding

Lloyds Tsb Bank PLC

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 22/12/2006Registered 03/01/2007

Insolvency History2 cases

in administration

Alastair Paul Beveridge (practitioner) · Stuart Charles Edward Mackellar (practitioner) · Simon Jonathan Appell (practitioner)

creditors voluntary liquidation02/12/2009

Alastair Paul Beveridge (practitioner) · Stuart Charles Edward Mackellar (practitioner) · Simon Jonathan Appell (practitioner)