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02066477 Limited

02066477

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

Details

C/O KPMG QUAYSIDE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX
Incorporated 22/10/1986

Compliance

Last accounts

30/11/2004

full

Next accounts due

30/09/2006

Overdue

Confirmation statement

Last:

Due 19/06/2017

Overdue

Industry

04521
04521

Officers

Mr Michael John Francis O'Connell

secretary · Since 18/06/1991

BRITISH · ENGLAND · Age 70

Also on 16 other boards

Elizabeth O'Connell

director · Since 12/06/1992

COMPANY DIRECTOR

BRITISH · Age 70

Also on 2 other boards

Mr Jeffrey Paul Fryer

director · Since 05/07/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Terence Owen Graham

director · Since 29/11/2004

CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Charges1 outstanding

Debenture
outstanding

National Westminster 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 08/02/2006Registered 15/02/2006
Guarantee & debenture
fully satisfied

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

Created 12/11/2003Registered 20/11/2003Satisfied 06/07/2006
Legal charge
fully satisfied

Barclays Bank PLC

Piece or parcel of land containing 2.18 acres of lant at south church industrial estate,bishop auckland,durham.

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

Created 22/10/1995Registered 08/11/1995Satisfied 13/12/2001
Debenture
fully satisfied

Barclays Bank PLC

Please see doc 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 09/06/1992Registered 25/06/1992Satisfied 06/07/2006
Legal charge
fully satisfied

Barclays Bank PLC

Land and buildings lying to the north of south durham cottages bishop auckland durham t/n du 149564.

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

Created 09/06/1992Registered 23/06/1992Satisfied 13/12/2001
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 09/08/1989Registered 16/08/1989Satisfied 11/02/1993
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a howlish laboratory howlish hall, coundon durham. Conveyance dated 23.12.87. & 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 21/01/1988Registered 26/01/1988Satisfied 13/07/1993

Insolvency History2 cases

in administration

Richard Dixon Fleming (practitioner) · Mark Granville Firmin (practitioner)

creditors voluntary liquidation11/01/2008

Richard Dixon Fleming (practitioner) · Mark Granville Firmin (practitioner)