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W.H. Thomas & Sons Limited

01843026

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

Details

TOWER BRIDGE HOUSE, LONDON, E1W 1DD
Incorporated 23/08/1984

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 28/05/2017

Overdue

Industry

07499
07499

Officers

Mr Alun Roy Oxenham

secretary · Since 17/07/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 1643 other boards

Mr Philip Edward Moore

director · Since 18/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 170 other boards

Mr Alun Roy Oxenham

director · Since 18/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 1643 other boards

Charges0 outstanding

Mortgage debenture
fully satisfied

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 18/05/1999Registered 28/05/1999Satisfied 19/06/2001
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a land at barkers green wem shropshire t/no: SL95592. 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 18/05/1999Registered 28/05/1999Satisfied 19/06/2001
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a land on the north west side of the A423 rodmeadows oswestry shropshire t/no: SL94832. 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 18/05/1999Registered 28/05/1999Satisfied 19/06/2001
Debenture
fully satisfied

Lombard Natwest Discounting 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 on any account whatsoever

Created 18/05/1999Registered 26/05/1999Satisfied 19/06/2001
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charges 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 12/12/1985Registered 02/01/1986Satisfied 08/10/1996
Legal mortgage
fully satisfied

National Westminster Bank PLC

14 salop road oswestry shropshire 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 24/06/1985Registered 03/07/1985Satisfied 08/10/1996

Insolvency History1 case

members voluntary liquidation04/08/2011

Guy Robert Thomas Hollander (practitioner) · Nigel Heath Sinclair (practitioner)