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Kingavon Limited

01325578

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

Details

5TH FLOOR EXCHANGE HOUSE, CENTRAL MILTON KEYNES, MK9 2EA
Incorporated 16/08/1977

Compliance

Last accounts

31/12/2003

full

Next accounts due

31/10/2005

Overdue

Confirmation statement

Last:

Due 21/06/2017

Overdue

Industry

05030
05030

Officers

Anthony James Harmer

secretary · Since 10/09/1990

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Anthony James Harmer

director · Since 10/09/1990

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Mr Thomas George Munro

director · Since 10/09/1990

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Roger Holliday

director · Since 01/04/2002

SALESMAN

BRITISH · Age 59

Also on 1 other board

Charges1 outstanding

Debenture
outstanding

Henry Ansbacher & Co. 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. 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 08/03/1995Registered 20/03/1995
Debenture
fully satisfied

Bryan Leslie Marsh · Tradekar Holdings Bv · Thomas George Munro · Donkerstratt 15 · Weveco Nv,

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 under the facility letters of even date.

Created 01/05/1991Registered 14/05/1991Satisfied 27/01/1996
Debenture
fully satisfied

Banco Hispano Americano Limited

Including trade fixtures. 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 13/05/1985Registered 17/05/1985Satisfied 13/10/1995
Debenture
fully satisfied

Sandramp Limited

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 25/11/1981Registered 27/11/1981
Mortgage
fully satisfied

Lloyds Bank PLC

All monies standing to the credit of a designated account with lloyds bank LTD and all interest of the company thereon.

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

Created 28/09/1981Registered 15/10/1981Satisfied 17/04/1991
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.

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

Created 03/03/1981Registered 05/03/1981

Insolvency History2 cases

in administration

Graham Paul Bushby (practitioner) · Nigel Millar (practitioner)

compulsory liquidation30/09/2008

The Official Receiver Or London (practitioner)