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Electronic Application (Holdings) Limited

01504569

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

Details

226 HIGH ROAD, LONDON, NW10 2NX
Incorporated 27/06/1980

Compliance

Last accounts

31/08/1989

full

Accounts

Up to date

Confirmation statement

Last:

Due 12/01/2017

Overdue

Industry

07011
07011

Officers

Mrs Elizabeth Catherine Thomas

secretary · Since 29/12/1991

BRITISH · Age 75

Also on 5 other boards

Simon Giles Thomas

director · Since 29/12/1991

ELECTRONIC ENGINEER

BRITISH · ITALY · Age 74

Also on 4 other boards

Charges5 outstanding

Second debenture
outstanding

Technological Applications 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 under the terms of an agreement of even date

Created 17/12/1991Registered 30/12/1991
Third debenture
outstanding

Konteck 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 under the terms of an agreement of even date and/or this debenture

Created 17/12/1991Registered 30/12/1991
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 to the chargee on any account whatsoever

Created 16/12/1991Registered 19/12/1991
Legal charge
outstanding

Sun Life Assurance Society PLC

F/H property k/a brantham mills, bergholt road, manningtree, essex title nos sk 20178 ex 86534 and ex 109752.

£375,000 and all monies due or to become due from the company to the chargee

Created 20/02/1990Registered 22/02/1990
Legal charge
fully satisfied

Barclays Bank PLC

Bruntham mills bruntham industrial park, bergholt road bruntham, suffolk. Title nos ex 109752 ex 86534 and sk 20178.

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

Created 30/10/1988Registered 17/11/1988Satisfied 10/03/1990
Legal charge
outstanding

Barclays Bank PLC

4 1/3 acres of land at east bergholt, suffolk.

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

Created 20/09/1988Registered 26/09/1988
Debenture
fully satisfied

Barclays Bank PLC

(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 30/06/1988Registered 17/11/1988Satisfied 10/03/1990

Insolvency History3 cases

creditors voluntary liquidation11/05/1992

Harshad Harkant Doshi (practitioner)

receiver manager

Mark Sargeantson (practitioner)

receiver manager

Mark Sargeantson (practitioner)