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First Impressions (London) Limited

02385340

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

Details

8 BAKER STREET, W1M 1DA
Incorporated 17/05/1989

Compliance

Last accounts

30/06/1991

full

Next accounts due

30/04/1993

Overdue

Confirmation statement

Last:

Due 31/05/2017

Overdue

Industry

02222
02222

Officers

Mr Stuart David Hayllar

secretary · Since 17/05/1991

BRITISH · Age 95

Also on 9 other boards

Mr Ashley Bradshaw

director · Since 17/05/1991

SALES DIRECTOR

BRITISH · Age 69

Mr Stuart David Hayllar

director · Since 17/05/1991

CHARTERED ACCOUNTANT

BRITISH · Age 95

Also on 9 other boards

Mr Charles Tatton Smith

director · Since 17/05/1991

COMPANY DIRECTOR

BRITISH · Age 70

Also on 10 other boards

George Simon Smith

director · Since 17/05/1991

SOLICITOR

BRITISH · Age 86

Also on 13 other boards

Mr Terry John Waites

director · Since 17/05/1991

PRODUCTION DIRECTOR

BRITISH · Age 72

Also on 2 other boards

Charges3 outstanding

Fixed and floating charge
outstanding

Kellock 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.

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

Created 08/04/1992Registered 09/04/1992
Mortgage debenture
outstanding

Allied Irish Banks PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

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

Created 24/08/1989Registered 06/09/1989
Debenture
outstanding

3I 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 the company to the chargee on any account whatsoever

Created 24/08/1989Registered 29/08/1989

Insolvency History2 cases

administrative receiver

Malcolm Cohen (practitioner) · Raymond Hocking (practitioner)

compulsory liquidation28/04/1993