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Abb Low Voltage Systems Limited

01146825

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

Details

C/O BAKER TILLY, LINCOLN SQUARE, M2 5BL
Incorporated 21/11/1973

Compliance

Last accounts

31/12/2004

dormant

Next accounts due

31/10/2006

Overdue

Confirmation statement

Last:

Due 09/02/2017

Overdue

Industry

03162
03162

Officers

David Benn

secretary · Since 12/08/2004

BRITISH · UNITED KINGDOM · Age 76

Also on 36 other boards

William Mclaughlin

director · Since 24/08/2004

FINANCE DIRECTOR

BRITISH · Age 75

Also on 26 other boards

John Telfer Sinclair

director · Since 24/08/2004

SENIOR VP FINANCE

BRITISH · Age 65

Also on 22 other boards

Charges3 outstanding

Charge
outstanding

Midland Bank PLC

First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M520C).

All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 19/1/86

Created 10/04/1992Registered 28/04/1992
Legal charge
outstanding

Midland Bank PLC

The land and buildings to the west of hanover place, deptford, sunderland tyne & wear.

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

Created 01/08/1989Registered 02/08/1989
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital.

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

Created 29/01/1986Registered 12/02/1986Satisfied 15/02/1997
Deed of counter indemnity
outstanding

William Steward (Holdings) Limited

Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capitall (see doc M24 for full details).

All moneys due or to become due from the company to the chargee as trustee for and/or on behalf of the steward companies as defined in the charge

Created 20/09/1984Registered 26/09/1984
Debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charge on the undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. And all fixtures (incl trade fixtures) fixed plant & machinery and heritable property and assets in scotland (please see doc M20).

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

Created 15/06/1982Registered 17/06/1982Satisfied 18/09/1992
Debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts.

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

Created 30/03/1981Registered 08/04/1981
Charge
fully satisfied

Midland Bank PLC

Floating charge over (see doc M18). 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 04/06/1980Registered 16/06/1980

Insolvency History1 case

members voluntary liquidation08/03/2006

Lindsey J Cooper (practitioner) · Adrian David Allen (practitioner)