Back to search

01745110 Plc

01745110

active
Public Limited Company
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O WILSON PITTS, 30 PARK PLACE, LS1 2SP
Incorporated 10/08/1983

Compliance

Last accounts

total exemption full

Next accounts due

31/03/2001

Overdue

Confirmation statement

Last:

Due 14/08/2016

Overdue

Industry

03663
03663
05139
05139

Officers

Dorothy Monica Joll

director · Since 11/08/1991

DIRECTOR

BRITISH · Age 76

Stephen Joll

director · Since 11/08/1991

CHAIRMAN AND CHIEF EXECUTIVE

BRITISH · Age 79

Also on 5 other boards

Harry Robinson

secretary · Since 16/05/1994

COMPANY DIRECTOR

BRITISH · Age 87

Also on 5 other boards

Harry Robinson

director · Since 16/05/1994

COMPANY DIRECTOR

BRITISH · Age 87

Also on 5 other boards

Charges2 outstanding

Legal charge
fully satisfied

British Coal Enterprise Limited

Land & buildings on the north side of lidgate crescent, langthwaite grange industrial estate, south kirby, west yorkshire WF9 3NR.

£100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge

Created 30/11/1990Registered 01/12/1990Satisfied 23/04/1994
Loan and specific charge deed
fully satisfied

British Credit Trust Limited

1) one adjustable angled feeding conveyor 2ML 2) one step up platform with serated and safety rails 3) one accelerator conveyor 1ML 4) one sortaweigh grading unit type 515-12-a- serial no 602. 5) one takeaway conveyor 6.9 ml 6) one under conveyor with 50/600 mm extension 7) one end transfer conveyor 1.5 ml.

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

Created 22/07/1988Registered 27/07/1988Satisfied 21/08/1993
Legal mortgage
outstanding

National Westminster Bank PLC

Land and buildings on north side of lidgate crescent, langthwaite grange industrial estate south kirkby wakefield west yorkshire. Title no wyk 285039 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 03/03/1986Registered 07/03/1986
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 18/02/1986Registered 03/03/1986

Insolvency History2 cases

administrative receiver

Roger Marsh (practitioner) · Ian Schneider (practitioner)

corporate voluntary arrangement

David Frederick Wilson (practitioner) · Julian Pitts (practitioner)