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Kenian Logistics Ltd

00787736

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

Details

TENON HOUSE, SUNDERLAND, SR5 3JN
Incorporated 13/01/1964

Compliance

Last accounts

31/12/2007

group

Next accounts due

31/03/2010

Overdue

Confirmation statement

Last:

Due 03/12/2016

Overdue

Industry

06024
06024

Officers

Mr Paul William Stiller

director · Since 19/11/1991

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Andrew Barclay Winney

director · Since 01/04/2008

BARRISTER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mrs Gillian Stiller

director · Since 01/10/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Charges2 outstanding

Supplemental debenture
outstanding

The Bank of Scotland PLC

By way of floating charge all the goodwill and uncalled capital for the time being and by way of floating charge all the assets. 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 13/03/2009Registered 14/03/2009
Debenture
outstanding

Bank of Scotland 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 to the chargee on any account whatsoever

Created 21/12/2007Registered 22/12/2007
Legal charge
fully satisfied

Bank of Scotland PLC

F/H land on the north west side of boeing way preston farm business park stockton-on-tees t/no CE132237. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 21/12/2007Registered 22/12/2007Satisfied 24/10/2009
Legal charge
fully satisfied

Barclays Bank PLC

Land situate at douglas close preston farm industrial estate administrative area of stockton on tees.

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

Created 11/03/1998Registered 27/03/1998Satisfied 20/12/2007
Legal charge
fully satisfied

Barclays Bank PLC

Land at preston farm stockton on tees cleveland t/n ce 125105.

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

Created 25/04/1995Registered 02/05/1995Satisfied 20/12/2008
Deed of substitution
fully satisfied

Karin Elizabeth Hauxwell

F/H land and buildings lying to the north of dawes lane scunthorpe humberside t/nos hs 91636, hs 144967 and hs 157870 together with fixtures (including trade fixtures) fixed plant and machinery.

£51,187.50 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 10/11/1994Registered 12/11/1994Satisfied 05/05/2001
Legal charge
fully satisfied

Barclays Bank PLC

Land at preston farm,stockton on tees,cleveland.

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

Created 28/02/1994Registered 17/03/1994Satisfied 20/12/2008
Debenture
fully satisfied

Barclays 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 to the chargee on any account whatsoever

Created 28/02/1994Registered 10/03/1994Satisfied 20/12/2008
Legal charge
fully satisfied

Barclays Bank PLC

43 frognall, deeping st. James, lincolnshire.

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

Created 18/08/1992Registered 04/09/1992Satisfied 05/05/2001
Legal charge
fully satisfied

Barclays Bank PLC

Trent ramine premises lying to the north of dawes lane scunthorpe humberside.

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

Created 08/11/1991Registered 28/11/1991Satisfied 02/12/2003
Debenture
fully satisfied

Karin E Hauxwell · Michael R Hauxwell

All that piece or parcel of f/hold land lying to the east of station road middleton st george darlington title no du 104868 and all that piece or parcel of f/hold land adjoining the land firstly described.

For securing £68,250 due from the company to the chargees under the terms of a share purchase agreement

Created 31/05/1988Registered 08/06/1988Satisfied 15/09/2000

Insolvency History1 case

creditors voluntary liquidation25/03/2010

Steven Phillip Ross (practitioner) · Ian William Kings (practitioner)