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M D Shrewsbury Limited

01060746

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

Details

C/O FRP ADVISORY LLP DERBY HOUSE, PRESTON, PR1 3JJ
Incorporated 07/07/1972

Compliance

Last accounts

30/11/2016

total exemption small

Next accounts due

31/08/2018

Overdue

Confirmation statement

Last: 24/02/2020

Due 10/03/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Elizabeth Ann Towers

secretary · Since 18/03/1991

BRITISH

Also on 5 other boards

Mr Christopher Paul Towers

director · Since 18/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Persons with Significant Control

Mr Christopher Paul Towers

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
Appoint directors

British · United Kingdom · Age 67

C/O Frp Advisory Llp, Derby House, Preston, PR1 3JJ

Notified 30/06/2016

Charges11 outstanding

Deed of assignment
outstanding

The Co-Operative Bank PLC

As a continuing security for the payment of the secured obligations the borrower has assigned to the lender with full title guarantee all its right title and interest in and to each assigned contract providied that if any such agreement other document guarantee or security is expressed to be non-assignable then the borrower has charged to the lender by way of fixed charge its interest in and the benefit of it see image for full details.

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

Created 25/02/2009Registered 10/03/2009
Debenture
fully satisfied

The Co-Operative Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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 25/02/2009Registered 10/03/2009Satisfied 19/08/2009
Legal charge
fully satisfied

Salton Europe Limited

Approximately 3.60 acres of f/h land fronting bridgnorth road, wombourne, staffordshire part t/n SF327891 see image 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 11/04/2008Registered 19/04/2008Satisfied 19/08/2009
Legal charge
outstanding

Co-Operative Bank PLC

Part of the land and buildings on the east side of heathmill road wombourne staffordshire t/no. SF327891 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.

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 11/04/2008Registered 16/04/2008
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H land on the north west side of close quayside t/no TY418649. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 14/09/2007Registered 20/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H land on the north west side of longden coleham shrewsbury t/no SL10175. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 14/09/2007Registered 20/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H land and buildings lying to the north of church street ludlow shropshire t/n SL10726. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H shops 1 & 2 mercian house quality square ludlow t/n SL37540. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land on the west side of broadway shifnal shropshire t/n SL9753. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H land on the west side of broadway shifnal shropshire t/n SL9752. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

L/H former wardens flat mercian court the broadway shifnal t/n SL180331. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H land and buildings at the junction of shrewsbury road and churchill road church stretton shropshire t/n SL9505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 06/09/2007Registered 12/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Land on the south west side of coopies way, coopies lane industrial estate, morpeth, northumberland t/no ND121892. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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 30/11/2005Registered 02/12/2005
Legal charge
fully satisfied

Gleeson Construction Services Limited

F/H property 46-54 close newcastle upon tyne.

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 18/08/2004Registered 24/08/2004Satisfied 13/05/2006
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The land and buildings known as 46-54 close newcastle upon tyne t/n ND14262, TY59081 & ND7998. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 19/01/2004Registered 23/01/2004Satisfied 13/05/2006
Legal charge
fully satisfied

Signschange Limited

F/H the manners industrial estate ilkeston derbyshire t/n-DY196841. By way of assignment the benefit of the construction contract:. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee not exceeding £2,700,000.00 under the terms of a joint venture agreement dated 3RD march 2000 and the legal charge dated 3RD march 2000

Created 03/03/2000Registered 21/03/2000Satisfied 13/05/2006
Debenture
fully satisfied

Dunbar Bank PLC

First floating charge all the undertaking and assets of the company.

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

Created 01/09/1999Registered 04/09/1999Satisfied 25/11/2005
Legal charge
fully satisfied

Dunbar Bank PLC

All that f/h property k/a 16 dodington, whitchurch, shropshire together with any buildings thereon.

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

Created 01/09/1999Registered 04/09/1999Satisfied 25/11/2005
Legal mortgage
fully satisfied

Dunbar Bank PLC

All that f/h property k/a land at green end, whitchurch, shropshire together with any buildings thereon.

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

Created 01/09/1999Registered 04/09/1999Satisfied 25/11/2005
Legal mortgage
fully satisfied

Bank of Wales PLC

Land adjoining armstrong way yate t/n GR199017 goodwill of any business 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 12/01/1998Registered 07/04/1998Satisfied 18/03/2000
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

F/H property fronting to station rd ruthin glyndwr.

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

Created 28/11/1991Registered 05/12/1991Satisfied 18/03/2000
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The partners 18-20 church street flint clwyd north wales.

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

Created 08/04/1991Registered 08/04/1991Satisfied 13/05/2006
Letter of charge
fully satisfied

The Governor and Company of the Bank of Scotland

All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.

All monies now or at any time hereafter owing to the bank by merbuild holdings limited and/or mercian homes limited and/or mercian site equipment limited on any account or accounts or in any manner whatsoever to the governor and company of the bank of scotland

Created 28/09/1990Registered 16/10/1990Satisfied 13/05/2006
Legal charge
fully satisfied

Governor and Company of the Bank of Scotland

22 church street flint clwyd north wales.

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

Created 31/05/1990Registered 05/06/1990Satisfied 01/04/2000
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Freehold property k/a or being plot 6, harlescoft road ind development site, harlescoft shrewsbury, park of t/no:- p 182098.

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

Created 16/05/1990Registered 23/05/1990Satisfied 18/03/2000

Insolvency History1 case

creditors voluntary liquidation06/08/2018

David Robert Acland (practitioner) · Lila Thomas (practitioner)