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The Market Village Company Limited

02186286

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

Details

COWGILLS LIMITED FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD
Incorporated 02/11/1987

Compliance

Last accounts

31/12/2018

small

Next accounts due

30/12/2020

Overdue

Confirmation statement

Last: 10/08/2019

Due 21/09/2020

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jean Paul Auguste

director · Since 16/03/2004

DIRECTOR

FRENCH · FRANCE · Age 72

Also on 8 other boards

Mr Michel Distel

director · Since 16/03/2004

LAWYER

FRENCH · FRANCE · Age 80

Also on 13 other boards

Mr Ambroise Marcel Cyrille Auguste

director · Since 26/06/2017

DIRECTOR

FRENCH · FRANCE · Age 38

Also on 13 other boards

Persons with Significant Control

Monsieur Jean-Paul Joseph Bernard Auguste

ownership-of-shares-75-to-100-percent-as-firm

French · France · Age 72

Cowgills Limited, Fourth Floor Unit 5b, Bolton, BL6 4SD

Notified 06/04/2016

Charges0 outstanding

Standard security which was presented for registration in scotland on 23 march 2004 and
fully satisfied

Yorkshire Bank Public Limited Company

All and whole the property k/a the forum centre bridgegate square irvine KA12 8BJ t/n AYR9323.

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 16/03/2004Registered 31/03/2004Satisfied 05/11/2019
Legal mortgage
fully satisfied

Yorkshire Bank PLC

Land and buildings on the south side of south parade, sutton coldfield t/no WM559314 and WM559326. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.

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

Created 16/03/2004Registered 23/03/2004Satisfied 28/05/2020
Debenture
fully satisfied

Yorkshire 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 to the chargee on any account whatsoever

Created 16/03/2004Registered 23/03/2004Satisfied 28/05/2020
A standard security which was presented for registration in scotland on 19 november 2003 and
fully satisfied

National Westminster Bank PLC

The forum centre, bridgegate square, irvine t/no AYR9323 together with the parts, privileges and pertinents thereof , the heritable fixtures and fittings therein and thereon.

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

Created 31/07/2003Registered 05/12/2003Satisfied 25/03/2004
Debenture
fully satisfied

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 zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/07/2003Registered 13/08/2003Satisfied 25/03/2004
A standard security which was presented in scotland for registration on 30 september 2002 and
fully satisfied

Barclays Bank PLC

All and whole that area of ground adjoining bridgegate square, irvine in the burgh and parish of irvine and county of ayr extending to two thousand three hundred and sixty-seven decimal or ten thousandth parts of a hectare or thereby and comprising the subjects and others registered in the land register of scotland under t/no. Ayr 09323. see the mortgage charge document for full details.

All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/09/2002Registered 18/10/2002Satisfied 19/09/2003
Debenture
fully satisfied

Barclays Bank PLC (As Agent and Trustee for Each of the Secured Parties)

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 any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee

Created 23/09/2002Registered 01/10/2002Satisfied 19/09/2003
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00
fully satisfied

Barclays Bank PLC

The area of ground adjoining bridgegate square irvine in the burgh and parish of irvine and county of ayr extending to 2,367 decimal or ten thousandth parts of an hectaret t/n AYR09323 together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.

The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents

Created 08/03/2000Registered 24/03/2000Satisfied 13/05/2003
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00
fully satisfied

Barclays Bank PLC

Property k/a that area of ground adjoining bridgegate square irvine in the burgh and parish of irvine and county of ayr extending 2,367 decimal or ten thousandth parts of a hectare t/n AYR09313 together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.

The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents

Created 08/03/2000Registered 24/03/2000Satisfied 13/05/2003
Debenture
fully satisfied

Barclays Bank PLC

By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.

All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined)

Created 29/02/2000Registered 13/03/2000Satisfied 04/01/2003
Second ranking debenture
fully satisfied

Barclays Bank PLC

By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.

All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined)

Created 29/02/2000Registered 13/03/2000Satisfied 04/01/2003
Legal charge
fully satisfied

Barclays Bank PLC

L/H property k/a land on south side of south parade sutton coldfield.

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

Created 05/08/1994Registered 19/08/1994Satisfied 06/11/1996
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 65 (also k/a 63) south parade sutton coldfield.

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

Created 05/08/1994Registered 19/08/1994Satisfied 25/03/2000
Legal charge
fully satisfied

Barclays Bank PLC

Warwick house, 35 spring road, hall green, birmingham, west midlands t/no.WM482508.

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

Created 05/08/1994Registered 18/08/1994Satisfied 06/11/1996
Legal charge
fully satisfied

Barclays Bank PLC

554 hagley road west quinton birmingham west midlands.

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

Created 01/11/1989Registered 13/11/1989Satisfied 14/04/1992
Legal charge
fully satisfied

Barclays Bank PLC

Former ironclad works spring road, hall green birmingham west midlands.

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

Created 17/06/1989Registered 25/10/1989Satisfied 25/03/2000

Insolvency History1 case

creditors voluntary liquidation11/06/2020

Jason Mark Elliott (practitioner) · Craig Johns (practitioner) · Nick Brierley (practitioner)