Back to search

Newsite Investments Limited

01195972

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

Details

HADFIELD HOUSE, NORTHWICH, CW9 5LU
Incorporated 10/01/1975

Compliance

Last accounts

31/03/2013

total exemption small

Next accounts due

31/12/2014

Overdue

Confirmation statement

Last:

Due 30/10/2016

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher John Thomson

director · Since 30/10/2003

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 81

Also on 147 other boards

Mr Christopher John Thomson

secretary · Since 04/02/2004

AA

ENGLISH · ENGLAND · Age 81

Also on 147 other boards

Charges0 outstanding

Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage:- all that f/h land k/a land on the south side of new manchester road warrington cheshire.t/no.CH379146.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 23/07/1998Registered 30/07/1998Satisfied 05/07/2013
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage:- all that f/h land k/a 199 warrington road penketh warrington cheshire t/no.CH353397.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 23/07/1998Registered 30/07/1998Satisfied 05/07/2013
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage:- all that f/h land k/a bank gardens garage warrington cheshire.t/no.CH413845.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 23/07/1998Registered 30/07/1998Satisfied 05/07/2013
Mortgage deed
fully satisfied

Lloyds Bank PLC

F/H land lying to the west of orcghard road altrincham t/no;-GM628195. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 29/01/1998Registered 30/01/1998Satisfied 25/09/2003
Mortgage deed
fully satisfied

Lloyds Bank PLC

F/H property k/a 16 stockport road altrincham trafford greater manchester t/nos gm 565055 gm 628263. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 24/11/1997Registered 28/11/1997Satisfied 25/09/2003
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage all f/h land and buildings k/a 421 manchester road warrington cheshire title no CH348818 fixed charge the benefit of all covenants and rights and the plant machinery and fixtures and fittings furniture equipment implements and utensils.

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

Created 24/04/1992Registered 07/05/1992Satisfied 25/10/2003
Legal charge
fully satisfied

Barclays Bank PLC

16 stockport road altringham greater manchester title no GM565055.

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

Created 06/03/1992Registered 19/03/1992Satisfied 03/01/1998
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage all l/h land and buildings k/a 421 manchester road paddington warrington cheshire tittle no CH339609 fixed charge all plant machinery and fixtures and fittings furniture equipment implements and utensils.

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

Created 20/01/1992Registered 30/01/1992Satisfied 05/07/2013
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land & buildings lying to the south of manchester road poulton-with-fearnhead, warrington, cheshire. T/n ch 207252 by way of a fixed charge on all covenants & rights see doc 395 ref M32C for full details.

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

Created 05/12/1991Registered 18/12/1991Satisfied 25/10/2003
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

L/H land & buildings on the east side of jackson st. St. Helens merseyside,t/n ms 134283 by way of a fixed charge on all covenants & rights see form 395 for full details ref M31C.

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

Created 05/12/1991Registered 18/12/1991Satisfied 26/02/1992
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land and buildings k/a 415 (part of) and 417 manchester road poulton-with-fearnhead warrington cheshire. By way of a fixed charge on covenants & rights. See doc M30C for details.

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

Created 05/12/1991Registered 18/12/1991Satisfied 25/10/2003
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

By way of legal mortgage all that f/h land & buildings k/a 423 manchester road poulton with fearnhead warrington cheshire tno ch 284864. together with fixed and moveable plant machinery fixtures implements and utensils.

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

Created 17/04/1989Registered 24/04/1989Satisfied 25/10/2003
Legal charge
fully satisfied

United Dominions Trust Limited

Land on the southerly side of manchester rd. Warrington cheshire title no:- ch 183162 & ch 207253.

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

Created 12/10/1987Registered 19/10/1987Satisfied 02/10/1990
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land on the south side of manchester rd, poulton with fearnhead warrington, cheshire title no: ch 207253 fixed charge over all movable plant machinery implements utensils furniture and equipment.

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

Created 07/10/1987Registered 16/10/1987Satisfied 25/10/2003
Legal charge
fully satisfied

The Royal Bank of Scotland PLC.

F/H land on the south of manchester rd, paddington, warrington, cheshire title no: ch 183162 fixed charge over all movable plant machinery implements utensils furniture and equipment.

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

Created 07/10/1987Registered 16/10/1987Satisfied 25/10/2003
Legal charge
fully satisfied

United Dominions Trust Limited.

L/H premises in upper brook st blackstock st, carmoor rd & autumn st. Longsight manchester.

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

Created 16/01/1987Registered 16/01/1987
Legal charge
fully satisfied

The Royal Bank of Scotland PLC.

L/H land & bldgs in upper brook st, blackstock st carmoor rd & autumn st longsight greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment.

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

Created 10/12/1986Registered 29/12/1986
Legal charge
fully satisfied

United Dominions Trust Limited

Land on the southerly side of manchester rd. Warrington cheshire.

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

Created 01/12/1986Registered 12/12/1986Satisfied 02/10/1990
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land and buildings containing 5 acres 2341 sq yos adjacent to warrington central station, winwick st, warrington cheshire excepting thereout-premises k/a central house, central way, winwick st warrington fixed charge over all movable plant machinery implements utensils furniture and equipment.

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

Created 13/11/1986Registered 24/11/1986
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/Hold land on the southerly side of manchester road warrington cheshire by way of fixed charge the plant, machinery, fixtures, fittings, furniture, equipment, and utensils.

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

Created 21/10/1986Registered 04/11/1986Satisfied 05/07/2013
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H land on the southerly side of manchester road, warrington. Together with fixed and moveable plant machinery fixtures implements and utensils.

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

Created 28/07/1986Registered 01/08/1986
Legal charge
fully satisfied

United Dominions Trust Limited

Land at the junction of brook field drive & long lane, liverpool merseyside title no. Ms 199618.

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

Created 20/05/1985Registered 22/05/1985
Mortgage
fully satisfied

United Dominions Trust Limited

L/H piece of land containing an area of 0.552 hectaires approx situate in upper brook st, blacktock st carmoor rd & autumn st, longsight, manchester.

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

Created 24/04/1985Registered 29/04/1985
Legal charge
fully satisfied

United Dominions Trust Limited

L/H 199 warrington rd penketh warrington cheshire title no ch 166570.

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

Created 10/12/1984Registered 12/12/1984Satisfied 02/10/1990
Legal charge
fully satisfied

Udt Dealer Services LTD

L/H 199 warrington rd, panketh warrington, cheshire title no ch 166570.

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

Created 10/12/1984Registered 12/12/1984

Insolvency History1 case

members voluntary liquidation06/02/2014

Laurence Burt (practitioner)