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Whitfields Building Services Limited

01034635

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

Details

BEGBIES TRAYNOR (CENTRAL) LLP, NEWCASTLE UPON TYNE, NE1 1PG
Incorporated 14/12/1971

Compliance

Last accounts

31/10/2012

small

Next accounts due

31/07/2014

Overdue

Confirmation statement

Last:

Due 03/04/2017

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mrs Maureen Whitfield

secretary · Since 28/03/1991

BRITISH · ENGLAND · Age 91

Also on 3 other boards

Mr Kevin Whitfield

director · Since 28/03/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mrs Maureen Whitfield

director · Since 28/03/1991

SECRETARY

BRITISH · ENGLAND · Age 91

Also on 3 other boards

Mr George William Wandless

director · Since 01/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 71

Anne Whitfield

director · Since 25/10/2000

NONE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Charges6 outstanding

Legal mortgage
outstanding

Aib Group (UK) PLC

F/H BT70/30X meadowfield industrial estate durham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 25/01/2008Registered 02/02/2008
Legal mortgage
outstanding

Aib Group (UK) PLC

The property k/a 30 whitefield court, pity me, durham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 06/07/2007Registered 12/07/2007
Legal mortgage
outstanding

Aib Group (UK) PLC

The property k/a 31 whitefield court, pity me, durham. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 06/07/2007Registered 12/07/2007
Legal mortgage
outstanding

Ab

F/H property k/a BT70/30 meadowfield industrial estate langley moor county durham together with land adjoining BT70/30 aforsaid t/no DU281504 and DU289498. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 06/04/2006Registered 10/04/2006
Legal mortgage
outstanding

Aib Group (UK) PLC

F/H property k/a land and buildings on the south side of reading street north cornforth medical centre reading street west cornforth t/no DU199831. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

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

Created 06/04/2006Registered 10/04/2006
Mortgage debenture
outstanding

Ab

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 06/04/2006Registered 10/04/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H land at meadowfield industrial estate st johns road county durham more particularly detailed on the transfer dated 14TH march 2005.

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

Created 23/03/2005Registered 31/03/2005Satisfied 03/06/2006
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 20/09/2004Registered 25/09/2004Satisfied 12/07/2007
Legal charge
fully satisfied

Barclays Bank PLC

F/H property adjacent to bow street bowburn in the city and county of durham.

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

Created 01/02/2002Registered 02/02/2002Satisfied 03/06/2006
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 to the chargee on any account whatsoever

Created 21/11/2001Registered 28/11/2001Satisfied 03/06/2006
Legal charge
fully satisfied

Barclays Bank PLC

Land and buildings adjoining 1 auton stile,bearpark and a auton stile,bearpark,durham; DU64601 and DU61647.

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

Created 28/08/2001Registered 04/09/2001Satisfied 04/05/2005
Legal charge
fully satisfied

Barclays Bank PLC

The f/h property k/a land and buildings on the south side of reading street west corforth in the county of durham.

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

Created 02/02/2001Registered 03/02/2001Satisfied 03/06/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 38 front street framwellgate moor in the city and county of durham.

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

Created 20/11/2000Registered 22/11/2000Satisfied 19/04/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H land at the middles craghead stanley in the county of durham comprising 0.47 acres.

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

Created 01/08/2000Registered 15/08/2000Satisfied 19/04/2006
Legal charge
fully satisfied

Barclays Bank PLC

18 hunter avenue ushaw moor durham t/no.DU143559.

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

Created 22/02/1999Registered 02/03/1999Satisfied 15/03/2006
Legal charge
fully satisfied

Barclays Bank PLC

10 north view sherburn hill durham in the county of durham t/n DU83512.

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

Created 23/12/1998Registered 04/01/1999Satisfied 15/03/2006
Legal charge
fully satisfied

Barclays Bank PLC

Former report centre,front st,pity me,durham.

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

Created 08/01/1996Registered 26/01/1996Satisfied 29/04/2006
Legal charge
fully satisfied

Barclays Bank PLC

195/198 gilesgate durham, co. Durham. Title no. Du 130732.

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

Created 09/03/1989Registered 16/03/1989Satisfied 19/04/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H land & buildings on the north side of renny's lane, gilesgate moor. Durham du 76380.

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

Created 22/02/1980Registered 03/03/1980Satisfied 04/09/1997

Insolvency History2 cases

in administration

Gillian Margaret Sayburn (practitioner) · Andrew D Haslam (practitioner)

creditors voluntary liquidation11/12/2014

Gerald Maurice Krasner (practitioner) · Gillian Margaret Sayburn (proposed liquidator) · Andrew D Haslam (proposed liquidator) · Gillian Margaret Sayburn (practitioner) · Andrew D Haslam (practitioner)