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Universal Land Developments Limited

01045927

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

Details

C/O KPMG QUAYSIDE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX
Incorporated 13/03/1972

Compliance

Last accounts

total exemption full

Next accounts due

31/05/1995

Overdue

Confirmation statement

Last:

Due 22/06/2017

Overdue

Industry

07011
07011

Officers

Mrs Frances Sylvia White

secretary · Since 08/06/1991

BRITISH · UNITED KINGDOM · Age 98

Also on 15 other boards

Cecil Jack White

director · Since 08/06/1991

DIRECTOR

BRITISH · Age 99

Also on 17 other boards

Charges12 outstanding

Sub-charge
outstanding

Gross Hill Properties Limited

Sub-charge over flats 5,8,11,12,15,19,28,29,34,43,46,57,67,77,80,83,85,88,89,92,93,96 and 98 the woodlands, beulah hill, croydon.

£31,351 due from the company to the chargee

Created 14/04/1994Registered 16/04/1994
Third legal charge
outstanding

Makepeace Investments Limited

L/H property k/a the castle vale shopping centre castle bromwich birmingham west midlands t/n WK184638.

£628,590. due from the company to the chargee under the terms of the charge (as defined)

Created 19/10/1993Registered 03/11/1993
Intention to create a charge
outstanding

Makepeace Investments Limited

Castle vale shopping centre castle bromwich birmingham title no WK184638.

£628,590.00

Created 28/05/1993Registered 16/06/1993
Sub-charge of registered charge
outstanding

J.H.Jaskel,B.Portner,D.Baker and M.R.Griver

A charge dated 15/06/89 relating to flats 37 and 69 the woodlands beulah hill croydon title no: SGL532757 and SGL532771.

All monies due or to become due from the company to the chargee not exceeding £23,500

Created 21/05/1993Registered 25/05/1993
Charge
outstanding

Jonathan Harvey Jaskel · David Baker · Brian Portner

Castle vale shopping centre castle vale birmingham title no WK184638.

All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £23,500

Created 21/05/1993Registered 25/05/1993
Deed of assignment
outstanding

Universal Land Developments (Bedford)

All rights title and interest of the company (please see form 395 for full details).

The consideration due under clauses 10. of the contract and the additional amounts due under clauses 9.and 22. of the contract (as defined) from the company to the chargee

Created 06/01/1993Registered 11/01/1993
Standard security
fully satisfied

North of England Building Society

Jesmond drive shopping development, bridge of don aberdeen (see form 395).

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

Created 25/05/1992Registered 09/06/1992Satisfied 29/04/1994
Legal and floating charge
outstanding

North of England Building Society

The leasehold property known as castle vale, shopping centre castle bromwich, birmingham title no: wk 184638 fixed charge over copyrights and rights all guarantees and warantees and all the assets property and undertaking and the goodwill and uncalled capital.. 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 under the terms of the loan agreement

Created 27/06/1991Registered 28/06/1991
Mortgage
outstanding

Eagle Star Insurance Company Limited

F/H land lying to the north of glenluce court, cramlington and car parking area, glenluce drive, southfield green, cramlington. Title no. Hd 33407.

£323,000 and all other monies due or to become due from the company to the chargee

Created 15/10/1990Registered 18/10/1990
Standard security
fully satisfied

Barclays Bank PLC

Jesmonde drive shopping development.

All monies due or to become due from the company to the chargee in terms of personal bond

Created 03/09/1990Registered 06/09/1990Satisfied 13/11/1992
Legal charge
outstanding

Barclays Bank PLC

Land on the south west side of lowther street whitehaven cumbria title no cu 48590.

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

Created 31/08/1990Registered 13/09/1990
Legal mortgage
outstanding

National Westminster Bank PLC

Minters yard land and buildings lying to the north east of southwall road deal title no k 386592 and the proceeds of sale. 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 12/06/1990Registered 15/06/1990
Charge
outstanding

Barclays Bank PLC

Undertaking and all property and assets.

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

Created 28/03/1990Registered 10/04/1990
Legal charge
fully satisfied

Barclays Bank PLC

Rothers thorpe road garage northampton and land at the rear being land & buildings on the west side of rothers thorpe avenue northamptonshire title nos nn 45932 and nn 97953.

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

Created 28/03/1990Registered 10/04/1990Satisfied 02/05/1992
Standard security reg in scotland 12.6.89
fully satisfied

Paine Webber International Bank Limited

321 acres of land lying in abderdeen for further details refer to doc 395 ref M398C.

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

Created 12/06/1989Registered 29/06/1989Satisfied 21/04/1992
Legal mortgage
outstanding

National Westminster Bank PLC

L/H property k/a 39, south street london W1 & the proceeds of sale thereof. 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 19/04/1989Registered 24/04/1989
Legal charge
fully satisfied

Alandale Securities Limited

F/H property k/a 1-7 (incl) glenluce court southfield green cramington. Title no nd 33407 f/h property k/a david lying to the north of glenluce court cramlington title no ND50642. Together with all fixtures (other trade) and the goodwill of the business floating charge over. Undertaking and all property and assets present and future including uncalled capital.

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

Created 07/04/1989Registered 12/04/1989Satisfied 02/05/1992
Legal mortgage
fully satisfied

Painwebber International Bank Limited

F/H k/as oddfellows hall site inc: site of 20, 21A 21B lowther street and 33-34 queen street whitehaven.. 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 25/11/1988Registered 06/12/1988Satisfied 14/05/1992
Legal mortgage
fully satisfied

National Westminster Bank PLC

Oval garage, lower bristol road, bath & land on north east side of lower bristol road, bath. Title nos: av 128308 and av 158464.

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

Created 10/08/1988Registered 17/08/1988Satisfied 12/11/1992
Legal charge
fully satisfied

Jonathan Harvey Jaskel · Brian Portner

Land title no av 138776, land title no av 128308, l/h interest in the land and garage premises at lower bristol road, bath.

£25,000

Created 12/05/1988Registered 17/05/1988
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property approached off dorset street, southampton, hampshire and the proceeds of sale thereof.. 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 01/02/1988Registered 09/02/1988Satisfied 12/11/1992
Sub mortgage
fully satisfied

J.H.Jaskel · B.Portner

Property at the woodlands, beulah hill london SE19 by way of floating charge over inc. Goodwill. Undertaking and all property and assets present and future including uncalled capital. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

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

Created 19/01/1987Registered 30/01/1987Satisfied 21/04/1989
Deed of assignment
fully satisfied

B Portner · J.H.Jaskel

Three contracts dated 15.11.85, 17.11.85 and 21.2.86.

£20,000 all monies due or to become due from the company to the chargee on any account whatsoever

Created 21/02/1986Registered 25/02/1986Satisfied 12/11/1992
Legal charge
fully satisfied

Wardley London Limited

F/Hold land having a frontage to princes st stockport together with the buildings standing thereon or on some part thereof and k/as numbers 65, 67, 69, 71 and 73 princes st together with all buildings erections fixtures fittings fixed plant and machinery.

All moneys due or to become due from ashbray limited to the chargee on any account whatsoever under the terms of an agreement 10.5.84

Created 15/05/1984Registered 17/05/1984Satisfied 12/11/1992
Assignment
fully satisfied

Elliott Ashley Sterr · Abingdon Estate (Obss) Limited · Fallowvale Limited · Whitbros Properties Limited · Fenn Investments Limited · Bank Street Guarantees Limited

1, 2, 3 & 4 ravensbury terrace, haslemere avenue, wimbledon l/b of morton & mandsworth. Title no sgl 9275.

£30,000 together with additional sum of £45,000 due from the company to the chargees.

Created 22/12/1983Registered 09/01/1984Satisfied 12/11/1992

Insolvency History4 cases

receiver manager

Michael Carigiet (practitioner) · Peter Cowen (practitioner)

receiver manager

Christopher Price (practitioner) · David Currie (practitioner)

compulsory liquidation27/03/1996
administrative receiver

Julian Whale (practitioner) · John Stefan Wheatley (practitioner)