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Boldy Power Transmission Limited

00625282

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

WESLEY HOUSE, BATLEY, WF17 9EJ
Incorporated 08/04/1959

Compliance

Last accounts

total exemption full

Next accounts due

31/01/2000

Overdue

Confirmation statement

Last:

Due 21/02/2017

Overdue

Industry

02852
02852

Officers

John Christopher Woodhead

secretary · Since 13/06/1994

BRITISH

Also on 12 other boards

Brian Arthur Shaw

director · Since 13/06/1994

DIRECTOR

BRITISH · Age 71

Also on 2 other boards

David Christopher Shaw

director · Since 13/06/1994

DIRECTOR

BRITISH · Age 73

Charges5 outstanding

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 14/09/1998Registered 23/09/1998
Accession certificate
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. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 31ST july 1992

Created 26/01/1996Registered 01/02/1996
Accession certificate
outstanding

National Westminster 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 04/10/1995Registered 20/10/1995
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a westbury works sticker lane bradford 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 13/06/1994Registered 22/06/1994
Mortgage debenture
outstanding

National Westminster Bank PLC

And all plant machinery vehicles computers and office and other equipment both present and future. 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 13/06/1994Registered 22/06/1994
Transfer deed
fully satisfied

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 12/08/1993Registered 01/09/1993Satisfied 21/06/1994
Debenture
fully satisfied

Hill Samuel Commercial Finance 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 02/04/1993Registered 22/04/1993Satisfied 21/06/1994
Debenture
fully satisfied

Hill Samuel Bank 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 02/04/1993Registered 22/04/1993Satisfied 21/06/1994
Guarantee and debenture
fully satisfied

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 from the company and/or holdnotch limited to the chargee under the loan stock instrument and/or the guarantee and debenture

Created 02/04/1993Registered 13/04/1993Satisfied 21/06/1994
Accession certificate
fully satisfied

National Westminster Bank PLC

See form 395 ref M108. 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 and/or all or any of the other companies named therein to the chargee under the terms of the accession certificate

Created 11/02/1993Registered 03/03/1993Satisfied 26/04/1994
Accession certificate
fully satisfied

National Westminster Bank PLC for the Banks as Defined

See form 395 ref M109. 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 thecompany and/or all or any of the other companies named therein to the chargee under the terms of the security documents

Created 31/07/1992Registered 18/08/1992Satisfied 26/04/1994
Composite guarantee and mortgage debenture
fully satisfied

National Westminster Bank PLC

Legal mortgage over f/h property k/a land in sticker lane, bradford as described in a conveyance dated 11/3/74 and proceeds of sale thereof see form 395 ref. 755L for full details. 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 under the terms of the contract

Created 11/10/1991Registered 22/10/1991Satisfied 26/04/1994

Insolvency History1 case

creditors voluntary liquidation29/10/1998

Peter O'Hara (practitioner)