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Wisepark Limited

01674259

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

Details

15TH FLOOR, YORK HOUSE, WEMBLEY, HA9 0PA
Incorporated 28/10/1982

Compliance

Last accounts

30/09/1991

small

Next accounts due

30/07/1993

Overdue

Confirmation statement

Last:

Due 11/11/2016

Overdue

Industry

05248
05248

Officers

Vinay Amritlal Purshottam Bhimji

secretary · Since 30/06/1991

UGANDAN · Age 68

Also on 23 other boards

Harkishan Amratlal Purshottam Bhimji

director · Since 30/06/1991

DIRECTOR

KENYAN · Age 72

Also on 7 other boards

Vinay Amritlal Purshottam Bhimji

director · Since 30/06/1991

DIRECTOR

UGANDAN · Age 68

Also on 23 other boards

Amratlal Purshottam Bhimui

director · Since 30/06/1991

DIRECTOR

BRITISH

Also on 11 other boards

Charges7 outstanding

Legal charge
outstanding

Bank of Credit and Commerce International Societe Anonyme

6-16 sillwood street brighton fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company and goalodge limited to the chargee on any account whatsoever.

Created 08/10/1990Registered 16/10/1990
Legal charge
outstanding

The Hongkong and Shanghai Banking Corporation

Land & buildings at 6,8,10,12,14 & 16 lillwood street brighton t/so sx 156497 & all buildings erections fixtures fittings & fixed plant machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and/or the charge

Created 03/05/1989Registered 16/05/1989
Legal charge
outstanding

Guardian Assurance PLC

The f/h land siluate and k/a 24 york road leicester.

£455,00 all monies due or to become due from the company to the chargee under the terms of the chrge

Created 19/04/1989Registered 26/04/1989
Memorandum of deposit
outstanding

Lloyds Bank PLC

F/Hold properties k/a or being 71, lawn road, london NW3 & 26 downside crescent, london N.W. 3 including the enterety of the property comprised in t/nos - ln 15989 & ln 14152 together with all buildings fixtures & fittings.

All monies due or to become due from evadne properties limited to the chargee

Created 04/05/1988Registered 11/05/1988
Legal mortgage
outstanding

National Westminster Bank PLC

L/H property k/a 6 ealing road wembley middlesex, and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 22/02/1988Registered 26/02/1988
Legal charge
fully satisfied

Commercial Bridging PLC

6,8,10,12,14 and 16 stillwood street, east sussex t/n sx 156497 together with all moveable plant machinery implements utensils furniture & equipment.

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

Created 23/10/1987Registered 27/10/1987Satisfied 27/09/1988
Legal mortgage
fully satisfied

National Westminster Bank PLC

L/H property k/a 6 ealing road wembley middlesex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 10/11/1986Registered 19/11/1986Satisfied 24/03/1987
Legal mortgage
outstanding

National Westminster Bank PLC

207 upper tooting road, l/b of wandsworth t/n- ln 207302 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 10/11/1986Registered 19/11/1986
Mortgage debenture
outstanding

National Westminster Bank PLC

A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating over the undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences.

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

Created 15/05/1986Registered 22/05/1986
Legal mortgage
fully satisfied

National Westminster Bank PLC

The barbican city hotel, dingley road & exchange st title no. Ln 246415 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 21/11/1984Registered 23/11/1984
Mortgage debenture
fully satisfied

County Bank Limited

1) a charge by way of fixed legal mortgage land and buildings on the south side of dingley road and part of the site of exchange st l/b of islington title no:- ln 246415. a specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof.. 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 26/10/1984Registered 29/10/1984
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences legal mortgage over barbican city hotel, london. Title nos. 262856, 336915, ln 49271 359365 and ngl 155834.

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

Created 08/10/1984Registered 18/10/1984
Debenture
fully satisfied

Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

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 15/09/1983Registered 20/09/1983
Legal charge
fully satisfied

Bank of Credit and Commerce International Sa

Barbican city hotel 120 central street london EC1 title no ln 246415.

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

Created 21/02/1983Registered 22/02/1983

Insolvency History2 cases

receiver manager

Peter J Welborn (practitioner) · Ian Robert Knight (practitioner)

compulsory liquidation22/03/1993

Raymond Hocking (practitioner)