00612546 Limited

00612546

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

4 outstanding charges

Insolvency history

Health Score

N/A

Details

ARKWRIGHT HOUSE, MANCHESTER, M3 2LF

Incorporated 07/10/1958

Compliance

Last accounts

31/12/2006

total exemption small

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 03/10/2016

Overdue

Industry

01717

Officers

Mr Timothy Nicholas Gledhill

director · Since 29/09/1991

DIRECTOR/MANAGER

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Timothy Nicholas Gledhill

secretary · Since 01/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

David Wilford

director · Since 17/05/2004

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Duncan Johnston

director · Since 09/02/2005

DIRECTOR

BRITISH · Age 75

Also on 2 other boards

Charges4 outstanding

Debenture

outstanding

Brook Group (Holdings) Limited

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 09/02/2005Registered 17/02/2005

Debenture

outstanding

Hsbc 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.

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

Created 28/09/2004Registered 29/09/2004

Debenture

outstanding

Cattle Invoice Finance Limited

All specified debts, other debts, floating charge the assets,. See the mortgage charge document for full details.

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 27/04/2004Registered 10/05/2004

Mortgage debenture

fully satisfied

Joan Gledhill

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 25/01/2003Registered 05/02/2003Satisfied 27/01/2005

Fixed charge on purchased debts which fail to vest

fully satisfied

Hsbc Invoice Finance (UK) LTD

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Created 25/07/2001Registered 26/07/2001Satisfied 10/02/2003

Chattels mortgage

fully satisfied

Forward Trust Limited

One used robey boiler serial no: B6524.

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

Created 26/07/1996Registered 26/07/1996Satisfied 24/03/2001

Charge on book debts.

outstanding

Midland Bank PLC

Fixed charge on all book debts.

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

Created 08/04/1991Registered 10/04/1991

Deed of assignment

fully satisfied

Investors in Industry PLC

£36, 474-deposited by the company LTD investment in industry group PLC and all the right title & interest of the company therein both present & future.

All monies due or to become due from the company to the chargee

Created 31/08/1984Registered 08/09/1984Satisfied 24/03/2001

Insolvency History1 case

creditors voluntary liquidation02/02/2009

Jeremy Nigel Ian Woodside (practitioner) · Christopher Ratten (practitioner)