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Shg 1998 Limited

01136323

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

Details

PRICEWATERHOUSECOOPERS LLP, 19 CORNWALL STREET, B3 2DT
Incorporated 26/09/1973

Compliance

Last accounts

30/04/2005

dormant

Next accounts due

28/02/2007

Overdue

Confirmation statement

Last:

Due 02/10/2016

Overdue

Industry

07499
07499

Officers

Mr Martyn Richard Powell

director · Since 26/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 513 other boards

Mr Mark Robert Graham Dixon

director · Since 23/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 77 other boards

Mr Martyn Richard Powell

secretary · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 513 other boards

Mr David White

director · Since 15/11/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 116 other boards

Charges7 outstanding

Deed of rent deposit
outstanding

Commercial & Industrial Estates Limited

Bank account no. 7179604 at lloyds bank PLC 39 threadneedle street london EC2 sum-code 30-00-09.

All monies due or to become due from the company to the chargee under the terms of a lease of even date

Created 02/11/1988Registered 06/12/1988
Deed of rent deposit
outstanding

R. H. M. Pension Funds Investments Limited.

£11,750.00.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 31/05/1988Registered 31/05/1988
Legal charge
outstanding

Barclays Bank PLC

Land & building on the north side of corporation street st helens merseyside t/n ms 72524.

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

Created 24/08/1987Registered 01/09/1987
Debenture
outstanding

Barclays 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.

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

Created 24/08/1987Registered 01/09/1987
Legal charge
outstanding

Barclays Bank PLC

Land lying to the north of corporation street st helens merseyside t/n ms 173328.

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

Created 24/08/1987Registered 01/09/1987
Legal charge
fully satisfied

Barclays Bank PLC

Land on the north side of corporation street and on the north west side of atlas court merseyside t/n la 315747.

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

Created 24/08/1987Registered 01/09/1987Satisfied 09/11/1994
Legal charge
outstanding

Barclays Bank PLC

Land & buildings lying to the north of corporation street st.helens merseyside t/n ms 580.

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

Created 24/08/1987Registered 01/09/1987
Legal charge
outstanding

Barclays Bank PLC

Land & buildings lying to the north west of atlas court merseyside t/n la 272523.

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

Created 24/08/1987Registered 01/09/1987
Guarantee and charge on deposit
fully satisfied

Lloyds Bank PLC

Any security now or hereafter held by the bank for the company.

All monies due or to become due from ryans limited to the chargee not exceeding £50,000

Created 28/07/1981Registered 03/08/1981Satisfied 09/11/1994
Charge over cash
fully satisfied

Williams & Glyn's Bank LTD.

£35,000.00 cash deposited with the bank and all interest accruing or accrued thereon.

All monies due or to become due from ryans limited to the chargee on any account whatsoever.

Created 19/05/1981Registered 29/05/1981Satisfied 09/11/1994

Insolvency History1 case

members voluntary liquidation28/10/2005

Timothy Gerard Walsh (practitioner) · Jonathan Michael Sisson (practitioner) · Richard Victor Yerburgh Setchim (practitioner)