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Amodeo Building Limited

01713047

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

Details

SOUTHGATE HOUSE, CARDIFF, CF1 1EW
Incorporated 07/04/1983

Compliance

Last accounts

total exemption full

Next accounts due

31/10/1997

Overdue

Confirmation statement

Last:

Due 12/07/2017

Overdue

Industry

04521
04521

Officers

Mrs Margaret Ponton Amodeo

director · Since 28/06/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 81

Also on 6 other boards

Mr Salvatore Amodeo

director · Since 28/06/1991

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 78

Also on 19 other boards

Martin Robert Grabham

secretary · Since 21/03/1994

BRITISH · WALES · Age 70

Also on 6 other boards

Charges15 outstanding

Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a 48 norwood crescent barry south glamorgan t/n wa 394946 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 29/01/1996Registered 05/02/1996
Legal mortgage
outstanding

National Westminster Bank PLC

F/H property k/a land lying on the south side of barry road, barry, south glamorgan t/no. WA430321 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 07/12/1995Registered 12/12/1995
Legal mortgage
outstanding

National Westminster Bank PLC

F/H-8 morlais street barry vale of glamorgan t/n-WA95664 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 07/12/1994Registered 16/12/1994
Legal mortgage
outstanding

National Westminster Bank PLC

F/H-21 churchfields barry vale of glamorgan t/n-WA378179 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 07/11/1994Registered 10/11/1994
Legal mortgage
outstanding

National Westminster Bank PLC

F/H-1 beatrice road barry south glamorgan t/n-WA234240 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 26/09/1994Registered 03/10/1994
Legal mortgage
outstanding

National Westminster Bank PLC

F/H-3 price avenue barry south glamorgan t/n-WA75493 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 26/09/1994Registered 03/10/1994
Legal charge
outstanding

Chartered Trust PLC

F/H-situate at red lion square tredegar gwent.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 10/08/1994Registered 13/08/1994
Legal charge
outstanding

Chartered Trust PLC

An agreement for the development and sale of land at red lion square tredegar gwent.

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

Created 10/08/1994Registered 13/08/1994
Legal mortgage
outstanding

National Westminster Bank PLC

9 newgale close barry south glamorgan t/n wa 160391 and 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 08/06/1992Registered 16/06/1992
Legal mortgage
outstanding

National Westminster Bank PLC

14B woodfield heights barry now k/a 14 hardy close woodfield heights south glamorgan and 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 08/06/1992Registered 16/06/1992
Legal mortgage
outstanding

National Westminster Bank PLC

3 palmerston road barry south glamorgan t/n wa 624503 and 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 08/06/1992Registered 16/06/1992
Legal mortgage
outstanding

National Westminster Bank PLC

54 lydstep road barry s glamorgan t/n wa 311076 and 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 08/06/1992Registered 16/06/1992
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 29/09/1989Registered 18/10/1989
Charge over a building agreement
outstanding

National Westminster Bank PLC

An assignment of all the company benefit of the building agreement relating to the property situate at woodfield heights pencoedtre barry south glamorgan. 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 06/07/1989Registered 13/07/1989
Mortgage
fully satisfied

Lloyds Bank PLC

Development sites known as zones 1B,1C,3,6B,12B and 12C college heights barry south glamorgan together with all buildings and fixtures thereon and assigns the goodwill of the buisiness. 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 08/02/1988Registered 24/02/1938Satisfied 20/09/1991
Legal charge
outstanding

Chartered Trust Public Limited Company

Development sites being zones 1D, 1C, 3,6B, 12B, 12C college heights barry south glamorgan. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

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

Created 11/12/1987Registered 30/12/1987
Legal sub-mortgage
fully satisfied

Lloyds Bank PLC

Freehold: 66 stow hill, newport.

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

Created 14/10/1985Registered 17/10/1985Satisfied 20/09/1991
Equitable mortgage
fully satisfied

Lloyds Bank PLC

Land situate at cwm talwg, barry, south glamorgan.

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

Created 14/09/1984Registered 17/09/1984Satisfied 20/09/1991
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures (including trade fixtures) fixed plant and machinery including heritable property and assets in scotland. (See doc M9).

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

Created 31/01/1984Registered 08/02/1984Satisfied 20/09/1991

Insolvency History1 case

creditors voluntary liquidation13/11/1996

Wilfred Vaughan Jones (practitioner) · Cedric M Clapp (practitioner)