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Norking Aluminium Limited

01089451

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

Details

WILSON FIELD LIMITED THE MANOR HOUSE, SHEFFIELD, S11 9PS
Incorporated 02/01/1973

Compliance

Last accounts

31/03/2012

full

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 23/12/2016

Overdue

Industry

24420
Aluminium production

Officers

Mr Wilfred Hobson

director · Since 26/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 10 other boards

Mr Graeme Robert Gibson

director · Since 01/04/1993

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Julie Driver Bsc(Hons)Mathematics

secretary · Since 01/04/1996

FINANCIAL ACCOUNTANT

BRITISH · Age 60

Shaun Anthony Whiting

director · Since 02/02/2007

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Paul Casterton

director · Since 13/01/2014

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Charges2 outstanding

Legal mortgage
outstanding

Svenska Handelsbanken Ab (Publ)

All the company's land at lkh estate tickhill road doncaster t/nos SYK423396 SYK52535 SYK496622 SYK241617 SYK361033 SYK34727 and SYK52187 and all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

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

Created 19/11/2010Registered 04/12/2010
Mortgage debenture
outstanding

Svenska Handelsbanken Ab (Publ)

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

Created 24/09/2010Registered 25/09/2010
Legal charge
fully satisfied

National Westminster Bank PLC

F/H property k/a land on the west side of tickhill road, balby t/no SYK496622. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 10/03/2006Registered 23/03/2006Satisfied 17/02/2014
Credit agreement
fully satisfied

Close Brothers Limited

All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.

£17741.46 due from the company to close brothers limited under the terms of the charge

Created 30/07/1993Registered 18/08/1993Satisfied 17/02/2014
Legal mortgage
fully satisfied

National Westminster Bank PLC

Land lying to the west of tickhill road balby south yorkshire t/n syk 241617 and syk 52535.

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

Created 23/05/1990Registered 30/05/1990Satisfied 17/02/2014
Legal charge
fully satisfied

Derek Hadyn Smith.

Land and buildings in tickhill road, doncaster south yorkshire.

£60,000 due from the company to the chargee

Created 25/10/1985Registered 28/10/1985
Mortgage debenture
fully satisfied

National Westminster Bank PLC

Specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof floating charge over undertaking and all property and assets present and future including goodwill, book debts, f/h land in tickhill road, balby doncaster together with the buildings erected thereon t/nos syk 52187/syk 34727THE proceeds of sale thereof.

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

Created 21/10/1985Registered 25/10/1985Satisfied 17/02/2014

Insolvency History2 cases

in administration

Lisa Jane Hogg (practitioner) · Robert Neil Dymond (practitioner)

creditors voluntary liquidation10/04/2015

Joseph Fox (practitioner) · Kelly Burton (practitioner) · Lisa Jane Hogg (proposed liquidator) · Robert Neil Dymond (proposed liquidator) · Robert Neil Dymond (practitioner) · Lisa Jane Hogg (practitioner)