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Communications And Entertainment International Limited

01633377

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

Details

P.O. BOX 730, LONDON, EC4A 4PP
Incorporated 05/05/1982

Compliance

Last accounts

30/06/1989

full

Accounts

Up to date

Confirmation statement

Last:

Due 19/05/2017

Overdue

Industry

09231
09231

Officers

Stephen Yau Kwan Chan

secretary · Since 29/12/1989

BRITISH

Also on 3 other boards

Stephen Yau Kwan Chan

director · Since 29/12/1989

BRITISH

Also on 3 other boards

John Patrick Kavanagh

director · Since 29/12/1989

COMPANY DIRECTOR

AUSTRALIAN · Age 76

Colin Kenneth Swann

director · Since 29/12/1989

COMPANY DIRECTOR

BRITISH · Age 73

Leslie Edward Lithgow

director · Since 28/12/1990

CHARTERED ACCOUNTANT

AUSTRALIAN · Age 83

Peter James Colby

director · Since 28/12/1990

COMPANY DIRECTOR

AUSTRALIAN · Age 77

Sandwell Investments Limited

director · Since 28/12/1990

CORPORATION

BRITISH

D B Secretaries Limited

secretary · Since 28/12/1990

BRITISH

Also on 4 other boards

Stephen John William Wilson

secretary · Since 28/12/1990

AUSTRALIAN

Burginhall Limited

director · Since 28/12/1990

CORPORATION

BRITISH

Also on 4 other boards

Charges5 outstanding

Deed of charge
outstanding

Bank of New Zealand

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 28/02/1991Registered 15/03/1991
Deed of charge
outstanding

State Bank of Victoria

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 28/02/1991Registered 15/03/1991
Fixed and floating charge
outstanding

Bank of New Zealand

Fixed charge over all f/h & l/h property, fixed plant & machinery, shares, subsidiaries, goodwill, patents, trade marks,registered designs, service marks, copyright and benefit of any licences owned by the mortgageor and any monies in any account whatsoever. Floating charge over the whole of the mortgagor's assets and undertaking.

All monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the charge

Created 17/07/1990Registered 27/07/1990
Fixed and floating charge
outstanding

State Bank of Victoria

Fixed charge over all f/h & l/h property, fixed plant & machinery, shares, subsidiaries, goodwill, patents, trade marks, registered designs, service marks, copyright and benefit of any licences owned by the mortgagor and any monies in any account whatsoever. Floating charge over the whole of the mortgagor's assets and undertaking.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge.

Created 17/07/1990Registered 27/07/1990
Debenture
outstanding

Pierson Helding & Pierson N.V.

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital by way of right of set off any credit balance see doc for full details.

All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/7/89 and this charge.

Created 27/07/1989Registered 07/08/1989
Charge outside U.K.
fully satisfied

Pierson Heldring & Pierson N.V.

(1) all moneys from time to time standing to the credit of the companys accounts with pierson heldring & pierson N.V. or with pierson heldring & pierson (hong kong) limited (2) all moneys from time to time receivable by the company under all sub-licences(3) all book & other debts, accounts receivables & securities for money etc.

All monies due or to become due from the company to the chargee under the terms of loan agreement dated 26.7.85.

Created 26/07/1985Registered 26/08/1985Satisfied 22/10/1986

Insolvency History3 cases

administrative receiver

R.H. H Oldfield (practitioner) · Np Etches (practitioner)

administrative receiver

R.H. H Oldfield (practitioner) · Np Etches (practitioner)

compulsory liquidation15/05/1991