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01906302 Limited

01906302

active
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 18/04/1985

Compliance

Last accounts

31/07/2011

total exemption small

Next accounts due

30/04/2013

Overdue

Confirmation statement

Last:

Due 13/12/2016

Overdue

Industry

43290
Other construction installation

Officers

Mrs Valerie Thomas

secretary · Since 29/11/1991

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mr Graham Thomas

director · Since 29/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mrs Valerie Thomas

director · Since 29/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mr. David Thomas

director · Since 09/04/2001

SALES MANAGER

BRITISH · ENGLAND · Age 74

Mr Michael William Craig

director · Since 01/04/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Charges1 outstanding

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 08/08/1994Registered 26/08/1994
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a number 127 new bridge street newcastle upon tyne tyne & wear 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 20/03/1986Registered 27/03/1986Satisfied 24/11/1994

Insolvency History1 case

in administration

Allan David Kelly (practitioner) · Gordon Smythe Goldie (practitioner) · Lynn Marshall (practitioner)