00885889 Limited

00885889

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

ONE, BIRMINGHAM, B3 2DX

Incorporated 18/08/1966

Compliance

Last accounts

31/12/2002

full

Next accounts due

30/04/2005

Overdue

Confirmation statement

Last:

Due 23/04/2017

Overdue

Industry

02852

Officers

John Morrison

secretary · Since 01/11/2002

ACCOUNTANT

BRITISH · Age 70

Also on 35 other boards

John Morrison

director · Since 01/11/2002

ACCOUNTANT

BRITISH · Age 70

Also on 35 other boards

Charges1 outstanding

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 08/10/2003Registered 09/10/2003

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts

fully satisfied

The Royal Bank of Scotland Commercial Services Limited

By way of fixed equitable charge all purchased debts and the proceeds thereof and the other debt, by way of floating charge such of the monies which the company may receive in respect of the other debt.. 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 19/05/2003Registered 22/05/2003Satisfied 26/03/2004

Charge over book debts

fully satisfied

National Westminster Bank PLC

A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. 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 08/09/2000Registered 13/09/2000Satisfied 26/03/2004

Legal mortgage (by owner to secure customer's account)

fully satisfied

Yorkshire Bank PLC

The property engineering premises at langthwaite grange industrial estate south kirby pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

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

Created 04/08/2000Registered 12/08/2000Satisfied 26/03/2004

Charge on book debts

fully satisfied

Midland Bank PLC

Fixed charge on all book debts and other debts due owing or incurred to the company.

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

Created 07/10/1996Registered 08/10/1996Satisfied 21/07/2000

Mortgage

fully satisfied

Midland Bank PLC

Any monies from time to time standing to the credit of any account with the bank.

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

Created 13/09/1970Registered 02/10/1970Satisfied 13/12/2000

Insolvency History1 case

creditors voluntary liquidation13/01/2005

Nigel Price (practitioner) · Phillip Rodney Sykes (practitioner) · David Alan Rolph (practitioner)