02101564 Limited

02101564

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

3 outstanding charges

Insolvency history

Health Score

N/A

Details

PRICEWATERHOUSECOOPERS LLP, 33 WELLINGTON STREET LEEDS, LS1 4JP

Incorporated 19/02/1987

Compliance

Last accounts

31/03/2005

medium

Next accounts due

31/01/2007

Overdue

Confirmation statement

Last:

Due 02/09/2016

Overdue

Industry

02875

Officers

Stephen David Iles

secretary · Since 05/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Harry Robert Dalby

director · Since 05/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Stephen David Iles

director · Since 05/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Jonathan Handford

director · Since 10/08/2005

MANAGING DIRECTOR

BRITISH · Age 55

Mr Steven Edward Ford

director · Since 13/02/2006

ENGINEER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Charges3 outstanding

Chattel mortgage

outstanding

The Governor and Company of the Bank of Scotland

One remmert automatic racking system s/n 052629 and one bystronic byspeed 3015 laster cutting machine s/n 30003023 toether with all replacements renewels and component parts. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/12/2005Registered 29/12/2005

Debenture

outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all proiperty and assets including goodwill, book debts, 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 05/05/2004Registered 13/05/2004

Legal charge

outstanding

The Governor and Company of the Bank of Scotland

Unit 28, merrylees industrial estate, merrylees road, markfield, leicester.

£900,000 due or to become due from the company to the chargee

Created 05/05/2004Registered 13/05/2004

Deed of charge over credit balances

fully satisfied

Barclays Bank PLC

Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon. Details of charged deposit contract :- barclays bank PLC re midland sheet metal limited gts bid deposit bid no 23248872. 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 31/10/1994Registered 04/11/1994Satisfied 14/05/2004

Legal charge

fully satisfied

Barclays Bank PLC

Land lying to the north of merrylees road desford leicestershire t/n LT238704.

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

Created 06/05/1994Registered 17/05/1994Satisfied 14/05/2004

Legal charge

fully satisfied

Barclays Bank PLC

Plot 1, merrylees ind est, merrylees, desford, leicestershire.

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

Created 02/02/1990Registered 09/02/1990Satisfied 14/05/2004

Debenture

fully satisfied

Barclays Bank PLC

(Including trade fixtures). 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 27/06/1989Registered 04/07/1989Satisfied 14/05/2004

Insolvency History2 cases

in administration

David Matthew Hammond (practitioner) · Stuart David Maddison (practitioner)

creditors voluntary liquidation06/02/2008

David Matthew Hammond (practitioner) · Stuart David Maddison (practitioner) · Stuart David Maddison (practitioner) · David Matthew Hammond (practitioner)