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Edr Builders Limited

02179736

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

CASTLEGATE HOUSE, HERTFORD, SG14 1HH
Incorporated 16/10/1987

Compliance

Last accounts

28/02/2017

total exemption full

Next accounts due

30/11/2018

Overdue

Confirmation statement

Last: 25/06/2018

Due 09/07/2019

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Michael James Cox

director · Since 16/10/1987

DIRECTOR

IRISH · ENGLAND · Age 70

Also on 19 other boards

Persons with Significant Control

Delta Investments Limited

75–100% shares

Foresters Hall, Westow Street, London, SE19 3RY

Reg: 08758898 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge over securities
fully satisfied

Anglo Irish Bank Corporation LTD

The ordinary share capital and any further securities, stocks shares bonds negotiable instruments warrants or securities deposited or transferred by the chargor to the bank see image for full details.

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

Created 13/02/2009Registered 16/02/2009Satisfied 14/09/2009
Floating charge and security assignment
fully satisfied

Heritable Bank PLC

1.1.1 all the benefit of the chargor's interest in the development agreement; 1.1.2 all rights titles benefits and interest of the chargor whatsoever present and future whether proprietary contractual or otherwise arising out of or connected with or relating to the development agreement including without limitation all claims for damages in respect of any breach thereof; see image for full details.

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

Created 24/04/2008Registered 13/05/2008Satisfied 08/10/2018
Charge over deposit
fully satisfied

Heritable Bank Limited

Assign the deposit of £6,400,000.00 see image for full details.

All monies due or to become due from the security providers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/04/2008Registered 13/05/2008Satisfied 08/10/2018
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance

F/H 3 cam road stratford london t/no NGL23119 the rental income the goodwill. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee or its associated companies and in particular anglo irish bank corporation PLC on any account whatsoever

Created 18/01/2008Registered 31/01/2008Satisfied 08/10/2018
Charge over benefit of agreements
fully satisfied

Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance

By way of security assignment the benefit of the company's entire interest in the agreements. See the mortgage charge document for full details.

All monies due or to become due from the company and hollybrook residential developments limited to the chargee (or its associated companies) on any account whatsoever

Created 30/10/2007Registered 06/11/2007Satisfied 08/10/2018
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

The property k/a the south east essex college of arts and technology carnavon road site carnarvon road southend on sea t/n EX692295 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease.. See the mortgage charge document for full details.

All monies due or to become due from the company to the lender (or any company which is a member of the same group of companies as the lender) on any account whatsoever

Created 16/12/2004Registered 22/12/2004Satisfied 08/10/2018
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

The property k/a the south east essex college of arts and technology london road site london road southend on sea t/n EX282363 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease.. See the mortgage charge document for full details.

All monies due or to become due from the company to the lender (or any company which is a member of the same group of companies as the lender) on any account whatsoever

Created 16/12/2004Registered 22/12/2004Satisfied 08/10/2018
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

Land abutting brunel street and hallsville road, canning town in the london borough of newham t/no's EGL403383 and egl 78268 together with land and buildings on the south east side of hallsville road t/no EGL91470, the rental income, by way of assignment the benefit of all guarantees warranties and representations, benefit of all agreements, goodwill, fixed charge all funds standing, floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

All monies due or to become due from the company to the lender or its associated companies under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/08/2004Registered 02/09/2004Satisfied 08/03/2007
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC

F/H land k/a 24 channelsea road, stratford, t/n EGL30939. F/h land k/a land on the south side of channelsea road, stratford, t/n EGL371503. F/h land k/a halling wharf, channelsea road, west ham, t/n NGL29632. F/h land k/a 16-21 channelsea road, east ham. T/n EGL434528. 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 08/12/2003Registered 10/12/2003Satisfied 08/03/2007
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

By way of first legal mortgage the f/h property known as 445 and 447 southchurch road and 459, 461, 471, 473, 475, 477, 479 and 481 (odd), southchurch road, southend-on-sea t/nos EX66051, EX209465, EX119916, EX280819, EX288449, EX288448 and EX280818 all the rents and the benefit of all securities and guarantees.fixed charge all rights title and interest in and to any proceeds of insurance.floating charge over the undertaking and property and assets.

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

Created 14/11/2003Registered 18/11/2003Satisfied 08/03/2007
Transfer of whole registered titles (TR1)
fully satisfied

Grant Cooper and Leslie Walter Cooper

445 and 447 southchurch road southend-on-sea essex , 459,461,471,473,475 and 477,479 and 481 (odd numbers only) southchurch road southend-on-sea essex.

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 14/11/2003Registered 15/11/2003Satisfied 18/12/2004
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

F/H property k/a ensign house, ley street, ilford, essex t/no NGL97500 including all rights attatched or appurtenant to it and all buildings, fixtures, fittings plant and machinery, rental income, benefit of all guarantees, agreements, insurance policies, goodwill, all funds standing to the credit of any account with the lender floating charge all moveable plant and machinery implements utensils furniture and equipment presen and future in or about the property. See the mortgage charge document for full details.

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

Created 29/10/2003Registered 14/11/2003Satisfied 08/03/2007
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC

F/H land at cam road/burford road, stratford in the london borough of newham t/n NGL144152, f/h land at cam road/burford road, stratford in the london borough of newham t/n LN253055, f/h land at cam road/burford road, stratford in the london borough of newham t/n EGL67752 for details of further property charged please refer to form 395. by way of fixed charge all existing and future fittings, plant, equipment and machinery. 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 09/09/2003Registered 13/09/2003Satisfied 08/03/2007
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC (The Lender) and Anglo Irish Bank Corporation PLC (the Bank)

All that f/h land at cam road/burford stratford in the london borough of newham, all that f/h land situated at and k/a 18 burford road t/n NGL151721 and all that f/h land situated at and k/a 19 burford road t/n EGL143177, for details of further properties charged please refer to the form 395. 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 14/04/2003Registered 24/04/2003Satisfied 24/06/2005
Deed of assignment
fully satisfied

Anglo Irish Bank Corporation PLC

The full benefit of the contract for sale and the benefit of any claims or compensation.

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

Created 18/10/2002Registered 22/10/2002Satisfied 08/10/2018
Deed of assignment
fully satisfied

Anglo Irish Bank Corporation PLC

The full benefit of the documents and the benefit of any claims or compensation whatsoever arising thereunder. 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 03/10/2002Registered 22/10/2002Satisfied 08/10/2018
Debenture
fully satisfied

Anglo Irish Asset Finance PLC and Anglo Irish Bank Corporation 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 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/05/2002Registered 11/05/2002Satisfied 08/10/2018
Legal charge
fully satisfied

Anglo Irish Asset Finance PLC

Oproperty k/a land and buildings k/a 510 ripple road, barking t/no. EGL364276. 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/04/2002Registered 03/05/2002Satisfied 06/05/2003
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H former odeon site (24-38 even) longbridge road barking l/b of barking & dagenham t/no.EGL15639. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 30/10/2001Registered 01/11/2001Satisfied 06/05/2003
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

Property k/a 258 to 262 (even numbers) romford road and land on the northside of nursery lane forest gate in the l/b ofnewham t/nos: EGL46187 EGL46188 and EGL128336 any rental income the goodwill of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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 27/07/2001Registered 31/07/2001Satisfied 08/03/2007
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

145 70 163 (odd numbers) albert road north woolwich l/b of newham EGL108435 all rental monies all guarantees in relation to the property benefit of any insurance all interest payments goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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 06/03/2001Registered 14/03/2001Satisfied 09/07/2002
Legal charge
fully satisfied

Anglo Irish Bank Corporation PLC

Land and buildings on the south side of ashburton terrace plaistow l/b of newham t/no;-EGL213661 all rental monies benefit of all guarantees in relation to the property benefit of any insurance all interest payments goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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 06/03/2001Registered 14/03/2001Satisfied 09/07/2002
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

Property k/a site at silvertown way canning town london E16 1DQ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 16/10/2000Registered 31/10/2000Satisfied 13/01/2005
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

The trebor works katherine road london E7. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 31/03/2000Registered 08/04/2000Satisfied 28/05/2004
Deed of assignment
fully satisfied

Anglo Irish Bank Corporation PLC

The company with full title guarantee assigns to the bank the benefit of all rents and other sums payable under the lease including such arrears (if any) existing at the date of the deed including without limitation all value added tax (if any) payable thereon.. 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 08/03/2000Registered 28/03/2000Satisfied 08/10/2018

Insolvency History1 case

creditors voluntary liquidation07/11/2018

Nigel Heath Sinclair (practitioner) · Richard William James Long (practitioner) · Christine Bartlett (practitioner)