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Ouvah Highfields Limited

00923602

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

Details

GKP HOUSE, EDGWARE, HA8 7XT
Incorporated 23/11/1967

Compliance

Last accounts

31/03/1991

full

Next accounts due

31/01/1993

Overdue

Confirmation statement

Last:

Due 14/07/2016

Overdue

Industry

09305
09305

Officers

Jonathan Richard Harry Starmer-Smith

secretary · Since 11/11/1991

BRITISH · Age 86

Also on 11 other boards

Mr Eardley Maynard Leisching

director · Since 01/12/1992

DEVELOPMENT MANAGER

BRITISH · Age 84

Also on 3 other boards

Mr Colin Youell

director · Since 15/02/1993

COMPANY DIRECTOR

BRITISH · Age 71

Also on 4 other boards

Charges2 outstanding

Debenture
outstanding

Derek William Hankinson

(Including trade fixtures). 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 15/02/1993Registered 17/02/1993
Debenture
outstanding

Chapman Taylor Partners

(See form 395 for full details). 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 each obligor (as defined) to the chargee under the terms of the debenture and the underlease of even date

Created 10/04/1992Registered 27/04/1992
Legal charge
fully satisfied

Barclays Bank PLC

Southbank house, black prince road, lambeth l/b of lambeth title no sgl 407415.

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

Created 25/07/1990Registered 13/08/1990Satisfied 15/01/1992
Guarantee & 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.

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 31/03/1989Registered 21/04/1989Satisfied 15/01/1992
Debenture
fully satisfied

Barclays Bank PLC

Including trade fixtures. 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 25/11/1987Registered 15/12/1987Satisfied 15/01/1992

Insolvency History1 case

compulsory liquidation28/04/1993

Peter George Mills (practitioner)