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Adamson Modular Systems Limited

01854917

active
Private 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

ST JAMES' SQUARE, M2 6DS
Incorporated 12/10/1984

Compliance

Last accounts

30/04/1991

total exemption full

Next accounts due

28/02/1995

Overdue

Confirmation statement

Last:

Due 05/12/2016

Overdue

Industry

02872
02872

Officers

Paul Jeffrey Schofield Ma (Oxon) Aca

secretary · Since 21/11/1991

BRITISH · Age 71

Also on 21 other boards

Stephen Charles Parris

director · Since 21/11/1991

CHAIRMAN

ENGLISH · Age 73

Also on 2 other boards

Paul Joseph Rath

director · Since 21/11/1991

MANAGING DIRECTOR

BRITISH

Paul Jeffrey Schofield Ma (Oxon) Aca

director · Since 21/11/1991

FINANCIAL DIRECTOR

BRITISH · Age 71

Also on 21 other boards

Charges2 outstanding

Debenture
outstanding

Tiphook PLC

(See 395 for full details). 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 24/04/1992Registered 12/05/1992
Counter indemnity and charge on deposit
outstanding

Lloyds Bank PLC

The sum of £6975 standing in or to be credited to a designated account with lloyds bank PLC and all interest due the charge shall be a fixed charge see form 395.

All monies due or to become due from the company to the chargee under the terms of the counter indemnity and charge on deposit dated 29/11/ 91

Created 29/11/1991Registered 05/12/1991
Legal charge
fully satisfied

Barclays Bank PLC

F/H 42 station rd, reddish, stockport gtr. Manchester 2 f/h land or nw side of corma rd, stockport, gtr. Manchester 3 f/h land on east side of kenwood rd, peddish, stockport gtr, manchester title nos chs 51539, ch 52937 & gm 59475.

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

Created 02/11/1984Registered 21/11/1984Satisfied 20/10/1990
Guarantee & debenture
fully satisfied

Barclays Bank PLC

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 and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 02/11/1984Registered 21/11/1984

Insolvency History1 case

administrative receiver

Philip Ramsbottom (practitioner)