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Robin Symes Limited

01315755

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

Details

BDO STOY HAYWARD LLP, LONDON, W1U 7EU
Incorporated 01/06/1977

Compliance

Last accounts

total exemption full

Next accounts due

30/04/2004

Overdue

Confirmation statement

Last:

Due 29/03/2017

Overdue

Industry

05248
05248
05250
05250

Officers

Miss Chantal Sparwasser

secretary · Since 15/03/1992

BRITISH

Mr Robin Symes

director · Since 15/03/1992

ANTIQUE DEALER

BRITISH · Age 87

Dr Tony Alan Tappy

director · Since 24/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 36 other boards

Charges7 outstanding

Rent deposit deed
outstanding

Julian Michael Simmonds and Gillian Simmonds

£35,957.55 the amount from time to time standing to the credit of the deposit account.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/08/2008Registered 19/08/2008
Chattel mortgage
fully satisfied

Credit Agricole Indosuez

Eight antiques (for further details of the property charged please refer o the form 395).

Us$10,300,000 due or to become due from the company to the chargee

Created 30/06/2000Registered 21/07/2000Satisfied 28/12/2000
Chattel mortgage
fully satisfied

Citibank N.A.

All of the company's right title and interest in an to the chattels (as defined in continuation sheet no.1 Attached). 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 24/09/1998Registered 15/10/1998Satisfied 26/09/2008
Chattel mortgage
outstanding

Citibank,N.A.

An assignment to the bank of all the company's right,title and interest in and to the chattel (as defined). See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the facilities (as defined) and/or on any other account whatsoever

Created 29/05/1997Registered 05/06/1997
Legal charge and debenture
fully satisfied

Citibank,N.A.

The studio atthe rear of 409 fulham road,chelsea,london.t/no.NGL323118:27/39 chatfield road,wandsworth,london t/no.TGL107341:unit A5 st john's hospital,st john's hill,wandsworth,london t/no.TGL114506 and all other property now vested on the company including the company's beneficial interest in the property or in the proceeds of sale thereof.floating charge the whole of the company's undertaking and all its property rights and assets whatsoever and wheresoever present and future other than any property from time to time being effectively charged.

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

Created 29/05/1997Registered 05/06/1997Satisfied 01/05/2008
Chattel mortgage
outstanding

Citibank, N.A.

A basalt statue of arsinoe ii. Egyptian ptolemaic, circa 270-246 B.C. approximate dimesnsions: height 158.6CM; width 47.5CM; depth 33.3CM. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under or pursuant to the facilities or under the chattel mortgage and/or otherwise on any account whatsoever

Created 14/07/1995Registered 28/07/1995
Chattel mortgage
outstanding

Citibank,N.A.

All rights,title and interest in works of art as listed in the schedule. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under or pursuant to the facilities or under the chattel mortgage and/or otherwise on any other account whatsoever

Created 23/06/1995Registered 07/07/1995
Chattel mortgage
fully satisfied

Citibank N.A.

All the company's right title and interest in and to all those works of art from time to time beneficially owned by the company which are listed in the schdule to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under or pursuant to the facilities or under the chattel mortgage

Created 20/04/1994Registered 06/05/1994Satisfied 26/09/2008
Deposit security agreement
outstanding

Citibank N.A.

The deposit accounts and any balance standing to the credit of each deposit account and any interest on such balances held by the bank.

All monies due or to become due from the company to the chargee under the terms of the loan agreement, the corporate collateral agreement, the debenture and the deed all dated 17/12/92

Created 17/12/1992Registered 29/12/1992
Debenture
fully satisfied

Citibank N.A.

(For full details see form 395 tc ref: M881C). 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 17/12/1992Registered 29/12/1992Satisfied 01/05/2008
Collateral agreement
outstanding

Citibank N.A.

By way of first fixed charge all of the scheduled assets of the company being (1) accounts (2) investment agreements and fiduciary placements (3) foreign exchange and interest rate contracts (4) securities and (5) precious metals (for full details see form 395 tc ref: M30C).

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

Created 09/12/1992Registered 24/12/1992
Debenture
fully satisfied

Hill Samuel Bank Limited

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 13/10/1992Registered 14/10/1992Satisfied 20/07/1993
Legal mortgage
fully satisfied

Hill Samuel Bank Limited

Ground floor 94, jermyn street and first and part second floors @ ormond yard, london SW1 floating charge over all movable plant machinery implements utensils furniture and equipment the goodwill of the business carried on there.

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

Created 09/07/1990Registered 18/07/1990Satisfied 20/07/1993
Legal charge
fully satisfied

Hill Samuel & Company Limited

Studio 409, fulham rd, london SW6 title no gnl 323118 together with all moveable plant machinery implements utensils furniture equipment and stocks of building materials now or from time to time.

All monies due or to become due from the company to the chargee

Created 13/02/1986Registered 06/03/1986Satisfied 20/07/1993
Legal mortgage
fully satisfied

Hill Samuel & Company Limited

27/39 chatfield road in the london borough of wandsworth t/n sgl 107476.

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

Created 02/07/1985Registered 10/07/1985Satisfied 20/07/1993
Mortgage
outstanding

Hill Samuel & Company Limited

Ground floor, 94 jermyn street,london SW1.

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

Created 02/05/1984Registered 08/05/1984
Debenture
fully satisfied

Hill Samuel & Co Limited

Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. 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 16/12/1982Registered 16/12/1982Satisfied 20/07/1993

Insolvency History2 cases

administrative receiver

Jeremy Mark Willmont (practitioner) · Phillip Rodney Sykes (practitioner)

creditors voluntary liquidation08/12/2003

Simon James Michaels (practitioner) · James Joseph Bannon (practitioner) · Shane Crooks (practitioner) · Malcolm Cohen (practitioner)