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Lightning Aerospace Limited

02769483

active
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

KROLL ADVISORY LTD, BIRMINGHAM, B3 2DX
Incorporated 01/12/1992

Compliance

Last accounts

31/03/2011

total exemption small

Next accounts due

31/12/2012

Overdue

Confirmation statement

Last:

Due 15/12/2016

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

Former

Pamela Catherine Bennett

secretary · Resigned 25/07/2007

Patrick Murphy

secretary · Resigned 01/08/2011

Ccs Secretaries Limited

corporate nominee secretary · Resigned 11/12/1992

Nigel Thomas Bennett

director · Resigned 25/07/2007

Pamela Catherine Bennett

director · Resigned 25/07/2007

Thomas Bennett

director · Resigned 25/07/2007

Stephen William Gaunt

director · Resigned 18/06/2010

Patrick Murphy

director · Resigned 01/08/2011

Andrew Redfern

director · Resigned 04/07/2012

Ccs Directors Limited

corporate nominee director · Resigned 11/12/1992

Charges4 outstanding

Legal assignment
outstanding

Hsbc Bank PLC

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

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

Created 04/11/2009Registered 05/11/2009
Debenture
outstanding

Hsbc 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 the company to the chargee on any account whatsoever

Created 25/07/2007Registered 11/08/2007
Floating charge (all assets)
outstanding

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

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 25/07/2007Registered 08/08/2007
Fixed charge on purchased debts which fail to vest
outstanding

Hsbc Invoice Finance (UK) LTD ("the Security Holder")

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

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 25/07/2007Registered 08/08/2007
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

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

Created 27/04/1993Registered 30/04/1993Satisfied 12/10/2007

Insolvency History1 case

in administration

John Neville Whitfield (practitioner) · Matthew Ingram (practitioner)