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1178811 Limited

01178811

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

Details

KROLL BUCHLER PHILLIPS LIMITED, LONDON, W1K 3LN
Incorporated 26/07/1974

Compliance

Last accounts

31/12/2000

full

Next accounts due

31/10/2002

Overdue

Confirmation statement

Last:

Due 14/12/2016

Overdue

Industry

03511
03511

Officers

Marc Jeremy Thomas

director · Since 17/06/1998

ACCOUNTANT

BRITISH · Age 63

Also on 3 other boards

John Patrick Love

director · Since 22/03/1999

DIRECTOR

BRITISH · Age 75

Also on 7 other boards

Adrian Frank Watcham

director · Since 22/03/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Michael Alan Balfour

secretary · Since 01/03/2001

ACCOUNTANT

BRITISH · Age 78

Also on 2 other boards

Charges2 outstanding

Guarantee & debenture
fully satisfied

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 24/07/1988Registered 12/08/1988Satisfied 22/11/1994
Further guarantee & debenture
outstanding

Barclays Bank PLC

All that property undertaking and assets charges by the principal and further deeds.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 08/11/1978Registered 27/11/1978
Guarantee & debenture
outstanding

Barclays Bank PLC

Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M13).

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 10/09/1975Registered 22/09/1975

Insolvency History1 case

members voluntary liquidation23/11/2001

Lee Antony Manning (practitioner) · Nigel Heath Sinclair (practitioner)