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02795692 Limited

02795692

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

Details

EMERALD HOUSE 20-22 ANCHOR ROAD, WALSALL, WS9 8PH
Incorporated 03/03/1993

Compliance

Last accounts

30/04/2011

total exemption small

Next accounts due

31/01/2013

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

42990
Construction of other civil engineering projects

Officers

Mr Michael Norman Evans

secretary · Since 19/04/1993

COMPANY DIRECTOR / SECRETARY

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Mr Michael Norman Evans

director · Since 19/04/1993

COMPANY DIRECTOR / SECRETARY

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Mr David Thomas Smallwood

director · Since 19/04/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Charges4 outstanding

Debenture
outstanding

Michael Norman Evans and David Thomas Smallwood

F/H land known as land on the south side of castle street, tipton t/no: WM866795 and f/h land known as land on the south side of castle street, tipton, t/no: WM844570 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery 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 01/02/2011Registered 16/02/2011
Legal charge
outstanding

The Royal Bank of Scotland PLC

Land on the southside of castle street, tipton, west midlands, t/no WM866795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 16/02/2007Registered 22/02/2007
Legal charge
outstanding

The Royal Bank of Scotland PLC

Land at castle street tipton west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 12/11/2004Registered 17/11/2004
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Land & buildings on the east side of prospect road gornal wood dudley west midlands t/n WM350049 & WM792970. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 01/08/2003Registered 09/08/2003Satisfied 27/07/2011
Debenture
outstanding

The Royal Bank of Scotland 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 10/01/2003Registered 20/01/2003

Insolvency History3 cases

creditors voluntary liquidation07/06/2012

Christopher Humphrey Ison Moore (practitioner)

receiver manager

Gregory Bill Judd (receiver manager) · Simon James Hunt (receiver manager)

receiver manager

Gregory Bill Judd (receiver manager) · Simon James Hunt (receiver manager)