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Las Realisations Limited

00832021

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

Details

30 FINSBURY SQUARE, EC2P 2YU
Incorporated 22/12/1964

Compliance

Last accounts

total exemption full

Next accounts due

30/06/2004

Overdue

Confirmation statement

Last:

Due 31/08/2016

Overdue

Industry

02811
02811

Officers

Robert Ian Woods

director · Since 17/08/1991

COMPANY DIRECTOR

BRITISH · Age 88

Also on 7 other boards

Eric Robert Knight

secretary · Since 01/01/1992

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Eric Robert Knight

director · Since 01/03/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Ian Paul Evans

director · Since 24/09/1993

COMPANY DIRECTOR

BRITISH · Age 74

David John Gibson

director · Since 04/09/2000

COMPANY DIRECTOR

BRITISH · Age 77

Also on 1 other board

Charges8 outstanding

Chattel mortgage
outstanding

Lloyds Tsb Bank PLC

5 x a & n plant 10,000 kg welding rotators comprising 2 x gr 200 driven rotators s/n's 2591D, 2638D (1998) and 3 x CR200 idler rotators s/n's 25931, 26881, 25911 (1998); throughfeed paint spray line with "sure coat" gun control trolleys s/n's AA00G00404, AA00G00410 (2000), hoses and spray guns 1 x approx 35 ft steel panel construction gas fired throughfeed drying tunnel oven with fume extract to roof and 1 x approx 50 ft throughfeed overhead chan conveyor with wirk hangers (for full details of further chattels please refer to form 395). 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/01/2002Registered 16/01/2002
Debenture
outstanding

Lloyds 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.

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

Created 07/01/2002Registered 11/01/2002
Chattel mortgage
outstanding

Lloyds Bank PLC

The mortgagor assigns to the bank the plant machinery chattels or other equipment as set out in the schedule attached to the form 395 (see form 395 and contd sheets for full details).

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

Created 10/05/1993Registered 18/05/1993
Mortgage
outstanding

Lloyds Bank PLC

Unit 4 east gates ind est colchester essex. 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 22/09/1992Registered 02/10/1992
Deed of covenant
outstanding

Lloyds Bank PLC

The sail and motor ship 'jalachara' official number 398494 registered at the port of colchester 1983.

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

Created 31/03/1992Registered 10/04/1992
H.M. customs & excise form no.12A
fully satisfied

Lloyds Bank PLC

The sail and motor ship 'jalachara' official number 398494 registered at the port of colchester 1983.

All moneys due or to become due from the company to lloyds bank PLC on any account current.

Created 31/03/1992Registered 10/04/1992Satisfied 09/07/1993
Legal charge
fully satisfied

Frincon Holdings Limited.

Unit 4 moorside, east gates industrial estate, colchester, essex.

£400,000.00

Created 28/02/1991Registered 13/03/1991Satisfied 10/10/1992
Single debenture
outstanding

Lloyds 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 06/06/1988Registered 10/06/1988
Deed of covenant
fully satisfied

Hill Samuel & Co Limited

The ship, the insurances & earnings of the ship.

£60,000 and all monies due or to become due from the company to the chargee secured by a mortgage dated 22-9-80.

Created 22/09/1980Registered 30/09/1980Satisfied 28/06/1991
Statutory mortgage
fully satisfied

Hill Samuel & Co. Limited

The vessel salex registered at colchester, official no. 389004.

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 22-9-80

Created 22/09/1980Registered 30/09/1980Satisfied 28/06/1991
Single debenture
fully satisfied

Lloyds Bank International Limited.

Freehold & leasehold property, present & future & all fixtures (including trade fixtures) whatsoever present & future. Goodwill & uncalled capital, present & future. Undertaking & all other property & assets present & future including heritable property & all other property & assets in scotland. Fixed & floating charges (please see doc M45.).

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

Created 18/06/1977Registered 28/06/1977Satisfied 12/03/1991
Debenture
fully satisfied

Lloyds Bank International Limited.

All assets and undertaking of the company whatsoever and wheresoever both present and future.

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

Created 21/01/1977Registered 28/01/1977Satisfied 12/03/1991
Mortgage
fully satisfied

Lloyds Bank PLC

Sailing & motor ship, nylanni.

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

Created 05/12/1975Registered 19/12/1975Satisfied 12/03/1991
Mortgage debenture
fully satisfied

Industrial & Commercial Finance Corp LTD

F/H land at moorside east-gates colchester essex & l/h land on east-gates industrial estate colchester. With all buildings & fixtures, by way of fixed & floating charges. (See doc M43).

For securing all monies advanced under an agreement dated 29 october 1975 & all other monies due or to become due from the company to the chargee.

Created 29/10/1975Registered 03/11/1975Satisfied 12/03/1991
Statutory mortgage
fully satisfied

Lloyds & Scottish Trust LTD.

"Nylanni" official no:- 340645 registered at colchester.

All monies due on an account current from the company to the chargee

Created 04/05/1972Registered 17/05/1972Satisfied 28/06/1991
Charge
fully satisfied

Lloyds & Scottish Trust LTD.

53FT bermudan yacht of G.R.P.sandwich construction with 90 hp auxillary diesel engine.

£21,771.

Created 24/04/1972Registered 01/05/1972Satisfied 28/06/1991
Mortgage further charge
outstanding

R.M. Cox-Johnson · E.M.Kevehayi · J.M.Harris

Land, factory and buildings at moorside, east street, colchester, essex.

£45,000

Created 30/12/1968Registered 30/12/1968
Mortgage
outstanding

E.M. Kevehayi · J.M. Harris. · R.M. Cox-Johnson.

Land,factory & buildings at moorside,east street,colchester,essex.

£60,000

Created 29/11/1967Registered 30/11/1967

Insolvency History2 cases

administration order

Daniel Robert Whiteley Smith (practitioner) · Simon Peter Bower (practitioner)

creditors voluntary liquidation28/03/2006

Simon Peter Bower (practitioner)