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02092894 Limited

02092894

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

Details

BOSCOMBE ROAD, BEDFORDSHIRE, LU5 4LT
Incorporated 23/01/1987

Compliance

Last accounts

31/12/1989

total exemption full

Accounts

Up to date

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

03410
03410

Officers

Mr Charles James Nicholas Angus

secretary · Since 31/10/1991

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr David John Bowes Brown Cbe

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 100

Also on 6 other boards

Mr David Patrick Brown

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Sir John William Buckley

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 113

Also on 2 other boards

Mr John Edward Corps

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 87

Anthony James Fowler

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 79

Richard John Crosby Halahan

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 79

Dr Michael David Sanderson C Eng

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Rt Hon Lord David Garro Trefgarne Pc

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Director David Walker

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · Age 92

Charges8 outstanding

Guarantee and debenture
outstanding

Artix Limited

(Please see doc M395 tc ref M13L 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 all wheel limited to the chargee on any account whatsoever under the terms of the loan agreement of even date

Created 15/02/1991Registered 01/03/1991
Chattel mortgage
outstanding

Lloyds Bank PLC

The mortgaged property as specified in the schedule to the 395. (see doc M629C).

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

Created 17/12/1990Registered 20/12/1990
Guarantee & debenture
outstanding

Artix Limited

(For full details see doc 395 ref M97). 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 due from all wheel drive limited to the chargee on any account whatsoever under the terms of the loan facility agreement of even date (as defined in the charge)

Created 13/12/1990Registered 18/12/1990
Credit agreement
outstanding

Close Brothers Limited

All rights titles & interest in an insurance policy - no U11612600 type - public/products liability.

£18,990

Created 12/12/1990Registered 28/12/1990
Guarantee & debenture
outstanding

Artix Limited

(For full details refer to doc 395 ref M10).. 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 all wheel drive limited to the chargee on any account whatsoever under the terms of the loan facility agreement of even date (as defined in the charge)

Created 28/11/1990Registered 04/12/1990
Guarantee & debenture
outstanding

Artix Limited

(For full details refer to doc 395 ref m 54 & continuation sheets). 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 all wheel drive limited to the chargee on any account whatsoever under the terms of a loan facility agreement of evendate (as defined in the charge)

Created 16/11/1990Registered 21/11/1990
Mortgage
outstanding

Lloyds Bank PLC

L/H premises being k/as D.J. block general motors siter boscombe road, dunstableinc: the goodwill of the business.. 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 22/02/1988Registered 08/03/1988
Single debenture
outstanding

Lloyds Bank PLC

And all heritable property & assets in 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 23/11/1987Registered 27/11/1987

Insolvency History3 cases

administrative receiver

R.H. H Oldfield (practitioner) · Anthony Brittain Thompson (practitioner)

receiver manager

R.H. H Oldfield (practitioner) · Anthony Brittain Thompson (practitioner)

compulsory liquidation09/06/1993