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Thomas Bolton Limited

01762388

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

Details

THE ZENITH BUILDING, MANCHESTER, M2 1AB
Incorporated 18/10/1983

Compliance

Last accounts

31/12/2012

full

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 08/02/2017

Overdue

Industry

24540
Casting of other non-ferrous metals

Officers

Mr Gary Alan Young

director · Since 26/01/2012

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Myles Andrews

director · Since 09/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Charges3 outstanding

A registered charge
fully satisfied

Bolton Aerospace LTD

Notification of addition to or amendment of charge.

Created 23/05/2013Registered 24/05/2013Satisfied 12/06/2014
Deed of charge
outstanding

Hsbc Bank PLC

A first fixed charge over all rights title share and interest of the company in the market select savings account reference number 621543*2 including the companys present and future rights to and interest in all of the amounts from time to time deposited into this account.

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

Created 16/06/2011Registered 17/06/2011
Chattels mortgage
fully satisfied

Hsbc Asset Finance (UK) Limited and Hsbc Quipment Finance (UK) Limited

Bays 1,2 and 3 hpc plusair CS91 air compressor 7.5 bar capacity,compair broomwade dryer no 60400402 year 1992,1 hydrovane 178 air compressor (for further details of chattels charged please refer to form MG01).

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

Created 29/09/2010Registered 30/09/2010Satisfied 12/06/2014
Legal assignment
outstanding

Hsbc Bank PLC

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

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

Created 22/09/2010Registered 23/09/2010
Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

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

Created 03/09/2010Registered 09/09/2010Satisfied 12/06/2014
Charge on inventory
fully satisfied

Bolton Metals Inc

All rights and claims under all insurance policies in respect of the inventory by way of floating charge the inventory see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/04/2010Registered 14/05/2010Satisfied 20/05/2013
Legal assignment
outstanding

Hsbc Bank PLC

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts see image for full details.

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

Created 01/07/2009Registered 02/07/2009
Fixed charge on non-vesting debts and floating charge
fully satisfied

Hsbc Invoice Finance (UK) Limited

All present and future right title and interest in and to the assets being all non-vesting domestic debts all associated rights and their proceeds see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/04/2008Registered 19/04/2008Satisfied 12/06/2014
Debenture
fully satisfied

Hsbc 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 05/02/2007Registered 06/02/2007Satisfied 12/06/2014
Floating charge
fully satisfied

Hsbc Invoice Finance (UK) LTD (the Security Holder)

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/08/2006Registered 31/08/2006Satisfied 12/06/2014
Fixed charge on purchased debts which fail to vest
fully satisfied

Hsbc Invoice Finance (UK) LTD (the Security Holder)

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/08/2006Registered 31/08/2006Satisfied 12/06/2014
Chattels mortgage
fully satisfied

Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

Mfg proliant ML570 server/harware s/no 800MG253H. 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 16/03/2006Registered 17/03/2006Satisfied 12/06/2014
Fixed and floating charge
fully satisfied

The Royal Bank of Scotland Commercial Services Limited

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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/04/2003Registered 10/04/2003Satisfied 11/06/2011
Debenture
fully satisfied

Hsbc 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 24/07/2001Registered 02/08/2001Satisfied 17/06/2003
Fixed and floating charge
fully satisfied

Royal Bank Invoice Finance Limited

By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital.

All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Created 10/03/1998Registered 13/03/1998Satisfied 01/03/2013

Insolvency History2 cases

in administration

Graham Michael Wild (practitioner) · Anne Clare O'Keefe (practitioner) · Andrew Graham Palmer (practitioner)

creditors voluntary liquidation30/09/2014

Anne Clare O'Keefe (practitioner) · Graham Michael Wild (practitioner) · Andrew Graham Palmer (practitioner) · Graham Michael Wild (proposed liquidator) · Andrew Graham Palmer (proposed liquidator) · Anne Clare O'Keefe (proposed liquidator)