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Cammell Laird (North-East) Limited

01303161

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

Details

KPMG LLP 1 THE EMBANKMENT, LEEDS, LS1 4DW
Incorporated 17/03/1977

Compliance

Last accounts

30/04/2000

total exemption full

Accounts

Up to date

Confirmation statement

Last:

Due 26/05/2017

Overdue

Industry

03511
03511

Officers

David Clark

secretary · Since 03/02/1999

BRITISH

Also on 10 other boards

Mr Alan Arthur Brewster

director · Since 03/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 4 other boards

Derek Stanley Turk

director · Since 03/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 2 other boards

Richard Bertram

director · Since 28/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

David Christopher Dobson

director · Since 28/10/2000

COMPANY DIRECTOR

BRITISH · Age 69

Also on 1 other board

Charges1 outstanding

Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company (formerly known as a l b holdings limited) to the chargee on any account whatsoever

Created 08/09/1998Registered 22/09/1998
Debenture deed
fully satisfied

Lloyds 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 20/05/1997Registered 23/05/1997Satisfied 05/02/1999
Debenture
fully satisfied

Lloyds 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. See the mortgage charge document for full details.

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

Created 12/03/1997Registered 14/03/1997Satisfied 05/02/1999
Single debenture
fully satisfied

Lloyds 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 14/02/1996Registered 16/02/1996Satisfied 05/02/1999
Legal charge
fully satisfied

Barclays Bank PLC

Office building and land situate at deptford terrace sunderland tyne & wear.

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

Created 10/12/1992Registered 16/12/1992Satisfied 09/08/1996
Mortgage
fully satisfied

Barclays Bank PLC

Floating dock no 46 ex admiralty 750 ton lift capacity.

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

Created 06/06/1988Registered 14/01/1988Satisfied 05/10/1991
Legal charge
fully satisfied

Barclays Bank PLC

Flat 14, cliffe court, roxer, sunderland, tyne & wear .

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

Created 18/09/1987Registered 28/09/1987Satisfied 09/08/1996
Deed of assignment
fully satisfied

Barclays Bank PLC

All the company's rightstitle and interest to and all moneys whatsoever payable to the company under a guarantee dated 28TH august 1987. (see form 395 for full details).

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

Created 28/08/1987Registered 15/09/1987Satisfied 09/08/1996
Legal charge
fully satisfied

Barclays Bank PLC

L/Hold land at or near the south docks sunderland tyne and wear together with the graving dock and other buildings and erections.

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

Created 20/06/1984Registered 27/06/1984Satisfied 09/08/1996
Legal charge
fully satisfied

Barclays Bank PLC

L/Hold piece of land situate at or near the south docks in the borough of sunderland, tyne and wear.

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

Created 08/11/1982Registered 29/11/1982Satisfied 09/08/1996
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant and machinery.

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

Created 27/06/1980Registered 07/07/1980Satisfied 09/08/1996

Insolvency History2 cases

administrative receiver

Anthony Victor Lomas (practitioner) · Edward Klempka (practitioner) · Michael Horrocks (practitioner) · Ian David Stokoe (practitioner)

creditors voluntary liquidation16/07/2003

Julian Whale (practitioner) · Richard Dixon Fleming (practitioner)