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Julian Smith Limited

01944308

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

Details

REGENCY HOUSE, NOTTINGHAM, NG1 5DU
Incorporated 04/09/1985

Compliance

Last accounts

total exemption full

Next accounts due

01/11/1998

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

07011
07011

Officers

Mrs Elizabeth Jane Smith

secretary · Since 16/01/1993

BRITISH · Age 75

Also on 3 other boards

Julian Robert Smith

director · Since 16/01/1993

CHARTERED SURVEYOR

BRITISH · Age 78

Also on 14 other boards

Mrs Elizabeth Jane Smith

director · Since 31/12/1993

DIRECTOR

BRITISH · IRELAND · Age 75

Also on 3 other boards

Charges5 outstanding

Charge over shares
fully satisfied

Clonlyon Investments Limited

500 ordinary shares of £1 each in the capital of belvedere smith property company limited.

All monies due or to become due by belvedere smith property company limited to the chargee under the terms of a shareholders agreement of even date relating to belvedere made between the company, the chargee and belvedere

Created 24/06/1998Registered 09/07/1998Satisfied 29/02/2000
Mortgage
outstanding

Coastview International Limited

New forest house tyrrells pass co. Westmeath republic of ireland comprised in folio 17929 co. Westmeath.. 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 18/08/1997Registered 28/08/1997
Charge over shares
outstanding

Kleinwort Benson Limited

By way of first fixed charge £500,000 preference shares in lawton smith limited of £1 each, 70P paid & 30P payable, and 23 ordinary shares in lawton smith limited of £1 each fully paid and/or the proceeds of sale & all dividends thereof (see form 395 m/378/c for full details).

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

Created 12/04/1991Registered 20/04/1991
Indenture of mortgage
outstanding

The Governor and Co. of the Bank of Ireland

All that and those the hereditaments and premises k/a new forest comprising part of the lands of higginstown containing 543.9 acres or thereabouts and part of the lands of cloncrow containing 40 acres and 15 purches or thereabouts together with the buildings and erections thereon which lands are situate in the valley of moycashel and county of westmeath.

All monies due or to become due from the company to the chargee

Created 30/07/1990Registered 18/08/1990
Deed of charge
outstanding

The Governor and Co. of the Bank of Ireland

All that the hereditaments and premises comprised in folio 17929 of the register co. Westmeath.

All monies due or to become due from the company to the chargee

Created 30/07/1990Registered 18/08/1990
Mortgage
fully satisfied

S & W Berisford PLC

(A)the right to receive the "repayable sums" as defined above in this form under the heading "amount secured by the mortgage or charge". (B)all the shares andinterest in the capital and assets of the partnership established by a deed of partnership dated 6/4/86. (please see doc 395/M12/18/nov/ln for full details).

All monies due or to become due from the company to the chargee under the terms of a deed dated 6.4.1986 and/or this charge

Created 17/11/1987Registered 17/11/1987Satisfied 08/10/1991
Legal charge
outstanding

U.K. Civil Service Benefit Society Trustees LTD.

Company's interest in the net proceeds of sale of all property k/a onslow hall,the green, richmond. T/n sgl 453504.

£1,639,492.82 and further advances due from the co. And/or berisford property developments LTD. To the chargee n/e £2,475,758.90

Created 23/09/1986Registered 25/09/1986

Insolvency History1 case

compulsory liquidation25/10/2000

The Official Receiver Or London (practitioner) · Richard Albert Brock Saville (practitioner) · Richard Albert Brock Saville (practitioner)