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Charlton-Leslie (Offshore) Limited

01130321

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

Details

C/O MAZARS LLP, BIRMINGHAM, B3 2RT
Incorporated 21/08/1973

Compliance

Last accounts

31/12/2016

dormant

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 02/04/2017

Due 16/04/2018

Overdue

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 02/04/1992

BRITISH

Also on 244 other boards

Mr Trevor Lambeth

director · Since 31/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 85 other boards

Persons with Significant Control

Btr Industries Limited

75–100% shares
75–100% votes
Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 00478575 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Legal charge
fully satisfied

Brims and Company Limited

Three pieces of land situate at wallsend tyne and wear see doc m/20 for details.

£381,086

Created 24/03/1976Registered 09/04/1976Satisfied 19/08/2004
Floating charge
fully satisfied

Brims and Company Limited

By way of a floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

£381,086

Created 24/03/1976Registered 09/04/1976Satisfied 19/08/2004
Mortgage
fully satisfied

Midland Bank PLC

F/H property and premises at wallsend described in a conveyance and assignment dated 30/08/74 with all fixtures land certificate no ty 4188.

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

Created 01/11/1974Registered 06/11/1974Satisfied 12/06/2003
Charge
fully satisfied

Midland Bank PLC

By way of a floating charge. 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 27/06/1974Registered 04/07/1974

Insolvency History1 case

members voluntary liquidation18/01/2018

Simon David Chandler (practitioner) · Scott Christian Bevan (practitioner)