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National Smokeless Fuels Limited

01102040

active
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

MILL LANE, CHESTERFIELD, S42 6JT
Incorporated 15/03/1973

Compliance

Last accounts

31/03/2006

dormant

Next accounts due

31/01/2008

Overdue

Confirmation statement

Last:

Due 12/06/2017

Overdue

Industry

07499
07499

Officers

Anthony Gerald Hayes

director · Since 08/03/2002

MANAGING DIRECTOR

BRITISH · Age 78

Also on 2 other boards

Douglas John Kerr

director · Since 03/03/2005

COMPANY DIRECTOR

BRITISH · Age 73

Also on 12 other boards

Sharon Armitage

secretary · Since 31/03/2005

BRITISH

Also on 11 other boards

Charges0 outstanding

Debenture
fully satisfied

Burdale Financial Limited (Security Trustee)

Legal mortgage the mortgaged property fixed charge all its interest in any such equipment in its possession now or in the future all of its benefits in respect of the insurances all of its right title and interest in and to the blocked accounts goodwill its rights in relation to uncalled capital bookdebts the benefit of all rights its rights under any hedging arrangements any of its beneficial interest in any pension fund its intellectual property floating charge all its other assets and undertaking. See the mortgage charge document for full details.

All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/05/2006Registered 19/05/2006Satisfied 24/02/2007
Third supplemental debenture
fully satisfied

National Westminster 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. See the mortgage charge document for full details.

The new additional facilities (and all related costs and expenses) if and to the extent that the same are not effectively secured under the debenture

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000
Second supplemental debenture
fully satisfied

National Westminster 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. See the mortgage charge document for full details.

All monis due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each of the senior finance documents and the senior mezzanine finance documents (as defined in the debenture)

Created 02/06/1997Registered 19/06/1997Satisfied 07/01/2000
Supplemental debenture
fully satisfied

National Westminster Bank PLC

Various properties as specified in form 395 for charge no.2. 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. See the mortgage charge document for full details.

All monies due 0R to become due from the company and/or all or any other companies named therein to the chargee under the terms of each or any of the senior finance documents and the mezzanine finance documents in respect of or pursuant to any of the additional facilities (as defined)

Created 05/10/1995Registered 20/10/1995Satisfied 07/01/2000
Debenture
fully satisfied

National Westminster 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. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each or any of the senior finance documents and the mezzanine finance documents (as defined in the debenture)

Created 03/02/1995Registered 15/02/1995Satisfied 07/01/2000

Insolvency History1 case

members voluntary liquidation12/02/2007

Timothy Gerard Walsh (practitioner) · Richard Victor Yerburgh Setchim (practitioner)