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Peacocks Centre

02234240

in administration
Private Unlimited Company
england wales
Companies House
14 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON,11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
Incorporated 23/03/1988

Compliance

Last accounts

31/03/2007

full

Accounts

Up to date

Confirmation statement

Last: 30/07/2023

Due 13/08/2024

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Arthur Hayes Robinson

director · Since 23/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr John Thomas Alexander Robinson

director · Since 24/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 10 other boards

Mr Paul Leonard Hearn

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Persons with Significant Control

Moyallen Woking Limited

75–100% shares
75–100% votes

Unit 5, Olympus Court, Warwick, CV34 6RZ

Reg: 06598627 · Companies House England And Wales · Private Limited

Notified 06/04/2016

Charges14 outstanding

A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 15/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland

Premises comprised in a supplemental lease dated 29 july 2010 made between (1) woking borough council and (2) the company. Title number SY790249.

Created 03/12/2020Registered 10/12/2020
A registered charge
outstanding

The Governor and Company of the Bank of Ireland (As Security Trustee) for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC

Created 25/04/2018Registered 11/05/2018
Charge
outstanding

The Governor & Company of the Bank of Ireland

Property k/a the l/a land at gloucester walk and town square woking and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.

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

Created 17/11/2011Registered 01/12/2011
Charge on deposit account
outstanding

The Governor & Company of the Bank of Ireland (The Bank) as Security Trustee for the Bank and the Bank of Ireland (UK) PLC

Security account means account number 63223152 see image for full details.

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

Created 01/08/2011Registered 10/08/2011
Legal charge
outstanding

The Governor & Company of the Bank of Ireland

L/H property t/no SY597861 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.

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 29/07/2010Registered 11/08/2010
Legal charge
outstanding

The Governor & Company of the Bank of Ireland

Account number 63223151 and all rights in relation to such account.

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 19/01/2010Registered 09/02/2010
Charge over deposit account
outstanding

The Governor & Company of the Bank of Ireland

First fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or rising in connections with the deposit 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 23/06/2008Registered 08/07/2008
Deed of assignment of rent
outstanding

The Governor & Company of the Bank of Ireland

All right title benefit and interest of the company in and to all gross rents, licence fees or other monies receivable by the company in respect of or arising out of any lease or licence 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 23/06/2008Registered 08/07/2008
Debenture
outstanding

The Governor & Company of the Bank of Ireland

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

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 23/06/2008Registered 08/07/2008
A legal charge
outstanding

The Governor & Company of the Bank of Ireland

All f/h and l/h property t/no.SY642647, SY668266 & SY646641 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details.

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

Created 23/06/2008Registered 03/07/2008
A composite supplemental trust deed
fully satisfied

Royal Exchange Trust Company Limited (The Trustee)

Land and buildings on the north east side of reigate road ewell t/nos SY670162/S7670947, land on the north east side ofdurnsford road wimbledon t/no SGL179482, land lying to the north west of ickneild way luton t/no BD218555 for details of further properties charged please refer. See the mortgage charge document for full details.

All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/08/2006Registered 13/09/2006Satisfied 04/04/2007
Fifteenth supplemental trust deed
fully satisfied

Royal Exchange Trust Company Limited as Trustee for the Holders for the Stock

All rights title and interest in the property camberley homebase surrey t/nos SY604295 and BK189986 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

The total amount payable under the trust deeds namely the principal of and interest on the £200,000,000 9 3/8 per cent first mortgage debenture stock 2028 of british land (the stock) and constituted and secured by a trust deed supplemental to the principal trust deed and all other monies convenanted to be paid by the company to the trustee under or pursuant to the trust deeds or any future trust deed supplemental to the principal trust deed

Created 07/07/2006Registered 21/07/2006Satisfied 03/06/2008
Fourteenth supplemental trust deed
fully satisfied

Royal Exchange Trust Company Limited as Trustee for the Holders of the Stock

Land lying on the north west of plas coch, wrexham, wales, t/no WA586863 together with all buildings and erections and fixtures and 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 15/02/2006Registered 23/02/2006Satisfied 03/06/2008
Debenture
fully satisfied

Spp Real Estate (UK) Limited, Allied Domecq First Pension Trust Limited and Allied Domecqsecond Pension Trust Limited

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 07/12/1995Registered 16/12/1995Satisfied 17/06/1998
Legal charge
fully satisfied

Bank of Tokyo International Limited

All those pieces or parcels of land and the buildings now or hereafter erected thereon situate at and adjoining civic way and charch street west woking surrey demised by a lease dated 7 march 1994.

£95,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 14/04/1994Registered 19/04/1994Satisfied 20/03/1998
Legal charge
fully satisfied

Bank of Tokyo International Limited

The premises comprising a multi storey car park demised by an under leasedated 7 march 1994 being part of the building therein reffered to and having frontages to victoria way church street and cawsey way woking surrey.

£95,000 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 14/04/1994Registered 19/04/1994Satisfied 20/03/1998
Debenture
fully satisfied

Bank of Tokyo International Limited as Security Trustee for Itself and the Beneficiaries as Defined

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 under the finance documents as defined

Created 14/08/1992Registered 19/08/1992Satisfied 20/03/1998
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland.

An agreement for lease relating to aske in woking town centre appx 9 acres dated 240289. 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 29/12/1989Registered 04/01/1990Satisfied 25/04/1992

Insolvency History1 case

in administration

Stephen Arthur Cave (practitioner) · Gareth William R Latimer (practitioner) · Stephen Tennant (practitioner) · David Warnock (practitioner)