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01701536 Limited

01701536

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

Details

5 TABLEY COURT, ALTRINCHAM, WA14 1EZ
Incorporated 22/02/1983

Compliance

Last accounts

total exemption full

Next accounts due

30/07/2004

Overdue

Confirmation statement

Last:

Due 14/08/2016

Overdue

Industry

04511
04511

Officers

Joanne Cox

secretary · Since 31/07/1991

BRITISH · UNITED KINGDOM

Mr Simon Carl Roebuck

secretary · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Brian Roebuck

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 24 other boards

Gregory John Roebuck

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · Age 48

Also on 3 other boards

Scott David Roebuck

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · Age 61

Also on 3 other boards

Mr Simon Carl Roebuck

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Charges3 outstanding

Legal charge
outstanding

The Royal Bank of Scotland PLC

Land at meaford power station and meford farm stone. T/no. SF350714. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 11/05/2001Registered 22/05/2001
Debenture
outstanding

The Royal Bank of Scotland PLC

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 09/05/2001Registered 18/05/2001
Legal charge
outstanding

Clydesdale Bank Public Limited Company

F/H land and buildingsat meaford power station and meaford farm stone staffordshire T.n SF350174.

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

Created 18/06/1998Registered 23/06/1998
Debenture
fully satisfied

Clydesdale Bank Public Limited Company

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 15/06/1998Registered 18/06/1998Satisfied 16/10/2002
Chattels mortgage
fully satisfied

Flexdart Limited

3 sets of 2 condensers each (ie 6 pieces) weighing approx 200 tonnes made up of 70/30 cupro nickel tubes lying at usk mouth b power station and the benefit of any guarantees warranties and other obligations given by any manufacturer supplier or third party. See the mortgage charge document for full details.

£500,000 and all other monies due or to become due from the company to the chargee under the mortgage

Created 08/10/1997Registered 16/10/1997Satisfied 11/02/1998
Legal charge
fully satisfied

Barclays Bank PLC

Land at meaford power station and meaford farm stone staffordshire t/n-SF350714.

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

Created 02/06/1997Registered 09/06/1997Satisfied 13/10/1998
Deed of consent and charge
fully satisfied

Midland Bank PLC

All right title benefit and interest of the company in the land k/a chorley hall farm chorley lichefield staffordshire.

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

Created 28/10/1996Registered 02/11/1996Satisfied 11/02/1998
Deed of consent and charge
fully satisfied

Midland Bank PLC

All right title benefit and interest of the company in the land k/a chorley hall farm chorley lichfield staffordshire.

All monies due or to become due from flexdart limited to the chargee on any acount whatsoever

Created 28/10/1996Registered 02/11/1996Satisfied 11/02/1998
Deed of consent and charge
fully satisfied

Midland Bank PLC

All rights title benefit and interest of the company in the land known as brook farm chorley lichfield staffordshire.

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

Created 28/10/1996Registered 02/11/1996Satisfied 11/02/1998
Deed of consent and charge
fully satisfied

Midland Bank PLC

All right title benefit and interest of the company in the land k/a brook farm chorley lichfield staffordshire.

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

Created 25/10/1996Registered 02/11/1996Satisfied 11/02/1998
Mortgage
fully satisfied

Flexdart Limited

Land and buildings on the east side of south denes road great yarmouth t/n-NK166277.

All monies due or to become due from the company to the chargee under the provisions of an agreement dated 27TH september 1996

Created 27/09/1996Registered 14/10/1996Satisfied 11/02/1998
Legal mortgage
fully satisfied

Midland Bank PLC

Land and industrial units at the former power station meaford staffs and goodwill of any business. 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 27/09/1996Registered 04/10/1996Satisfied 11/02/1998
Chattel mortgage
fully satisfied

Lombard North Central PLC

Various commercial vehicles & plant as specified in form 395. see the mortgage charge document for full details.

£300,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage

Created 26/07/1996Registered 08/08/1996Satisfied 02/06/1998
Legal charge
fully satisfied

Midland Bank PLC

F/H land at south denes road great yarmouth norfolk t/no.NK179144. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 31/10/1995Registered 04/11/1995Satisfied 11/02/1998
First legal charge
fully satisfied

Powergen PLC

F/H property k/a or being the former south denes power station south denes road great yarmouth. All plant fixtures (including tenant's and trade fixtures) and all machinery fittings and equipment from time to time on the property hereby charged.

All monies due or to become due from the company to the chargee pursuant to an agreement dated 12 august 1994 and this charge

Created 12/09/1994Registered 27/09/1994Satisfied 11/02/1998
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

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

Created 09/09/1994Registered 20/09/1994Satisfied 11/02/1998
Chattel mortgage
fully satisfied

Barclays Bank PLC

Range rover efi reg. Mark F872 vdh mercedes 420SL reg. Mark: 1COX (see form 395 for full details).

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

Created 02/02/1989Registered 14/02/1989Satisfied 02/08/1996
Legal charge
fully satisfied

Barclays Bank PLC

The metalgy works, swansfields, great bridge street, sandwell, west midlands, title no wm 242154.

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

Created 01/02/1989Registered 13/02/1989Satisfied 02/08/1996
Mortgage
fully satisfied

Barclays Bank PLC

See list of motor vehicles doc M10.

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

Created 12/12/1985Registered 02/01/1986Satisfied 02/08/1996
Legal charge
fully satisfied

Barclays Bank PLC

F/H the former ockerhill power station toll end road tipton west midland s.

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

Created 03/01/1984Registered 11/01/1984Satisfied 02/08/1996
Debenture
fully satisfied

Barclays Bank PLC

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 11/07/1983Registered 21/07/1983Satisfied 02/08/1996
Legal charge
fully satisfied

Barclays Bank PLC

The former coventry power station alderman's green rd coventry W. midlands.

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

Created 11/07/1983Registered 21/07/1983Satisfied 02/08/1996

Insolvency History2 cases

administrative receiver

Neil Tombs (practitioner) · Andrew Michael Menzies (practitioner)

creditors voluntary liquidation23/10/2006

Neil Henry (practitioner) · Michael Simister (practitioner)