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Boss Trucks Limited

00579279

administrative receiver
Private Limited Company
england wales
Companies House
Has been liquidated
6 outstanding charges
Insolvency history
Health Score
N/A

Details

GRANT THORNTON, MELTON STREET EUSTON SQUARE, NW1 2EP
Incorporated 01/03/1957

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2004

Overdue

Confirmation statement

Last:

Due 24/10/2016

Overdue

Industry

02922
02922

Officers

Alfred James English

secretary · Since 10/10/1992

BRITISH · Age 87

Also on 43 other boards

Mr John Sabey Cooper

director · Since 10/10/1992

COMPANY DIRECTOR

BRITISH · Age 80

Also on 1 other board

Alfred James English

director · Since 10/10/1992

COMPANY DIRECTOR

BRITISH · Age 87

Also on 43 other boards

Mr James Stuart Porter

director · Since 10/10/1992

COMPANY DIRECTOR

BRITISH · Age 74

Also on 3 other boards

Larry Douglas Simon

director · Since 10/10/1992

COMPANY DIRECTOR

BRITISH · Age 80

Mr David Jerome Toolan

director · Since 10/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Charges6 outstanding

Supplemental charge
outstanding

Dresdner Bank Ag London Branch

All property mortgage or charged pursuant to the principal deed tog: with all plant and machinery all claims under insurance policies all patents trade marks. 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 supplemental to the principal deed dated 6TH april 1993

Created 16/03/1994Registered 28/03/1994
Supplemental charge
outstanding

National Westminster Bank PLC

All property charged pursuant to the principal deed. All plant and machinery all claims under policies of insurance all patents trademerks. 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 supplemental to the principal deed dated 5TH march 1993

Created 16/03/1994Registered 25/03/1994
Mortgage debenture
outstanding

Standard Chartered Bank

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 16/03/1994Registered 18/03/1994
Mortgage debenture
outstanding

Dresdner Bank Ag

F/H land at penley way leighton buzzard beds t/no.BD93174. 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 06/04/1993Registered 23/04/1993
Mortgage debenture
outstanding

National Westminster Bank PLC

By way of legal mortgage over f/h land at penley way leighton buzzard bedst/no.BD93174 and/or the proceeds of sale thereof. 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 05/03/1993Registered 25/03/1993
Assignment and charge of sub-letting agreements
outstanding

Barclays Mercantile Business Finance Limited

All rights, title and interest of the company in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements tog. With the benefit of all guarantees indemnities etc. see form 395 ref. M17C for full details.

All rights, title and interest of the company in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements tog. With benefit of all guarantees indemnities etc. see form 395 ref. M17C for full details

Created 30/01/1992Registered 03/02/1992
Deed of charge
fully satisfied

Bayerishe Hypotheken Und Wechsel Bank Ag

F/H land and property at penley way leighton buzzard bedfordshire and a (please see doc 395/m/2/l/15/12 for complete details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 27/11/1989Registered 14/12/1989Satisfied 09/06/1992

Insolvency History2 cases

administrative receiver

Scott Barnes (practitioner) · Maurice Charles Withall (practitioner) · Allan Griffiths Deceased 11/4/95 (practitioner)

administrative receiver

Scott Barnes (practitioner) · Allan Griffiths Deceased 11/4/95 (practitioner)