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01864176 Limited

01864176

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

Details

THE GRANGE BUSINESS CENTRE, BILLINGHAM, TS23 1LG
Incorporated 16/11/1984

Compliance

Last accounts

31/12/2009

total exemption small

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 14/04/2017

Overdue

Industry

04525
04525

Officers

Mr Paul Grylls

secretary · Since 18/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Paul Grylls

director · Since 18/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mrs Claire Grylls

director · Since 14/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Charges1 outstanding

Debenture
outstanding

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. 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 25/09/2007Registered 02/10/2007
Debenture containing fixed and floating charges
fully satisfied

The Governor and Company of the Bank of Scotland

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 16/04/1999Registered 22/04/1999Satisfied 20/10/2007
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

10 scarborough street hartlepool cleveland. 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 07/12/1994Registered 08/12/1994Satisfied 01/07/1999
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 buildings fixtures fixed plant and machinery.

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

Created 26/06/1986Registered 02/07/1986Satisfied 01/07/1999

Insolvency History2 cases

in administration

Robert David Adamson (practitioner) · Tim Alan Askham (practitioner)

creditors voluntary liquidation12/06/2012

Robert David Adamson (practitioner) · Tim Alan Askham (practitioner)