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Cory Environmental (Central Holdings) Limited

03148064

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

Details

20 OLD BROAD STREET, LONDON, EC2N 1DP
Incorporated 18/01/1996

Compliance

Last accounts

31/12/2017

full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 17/01/2019

Due 31/01/2020

Overdue

Industry

70100
Activities of head offices

Officers

Mr Brad Scott Huntington

director · Since 11/01/2017

INSURANCE PROFESSIONAL

CANADIAN · BERMUDA · Age 67

Also on 5 other boards

Ms Doreen Pauline Elizabeth Richards

director · Since 11/01/2017

ACCOUNTANT

BRITISH · BERMUDA · Age 78

Also on 18 other boards

Mr John Caldicott Williams

director · Since 11/01/2017

INSURANCE PROFESSIONAL

BRITISH · BERMUDA · Age 68

Also on 5 other boards

Mr Thomas Peter Alcock

secretary · Since 15/02/2018

Persons with Significant Control

Enovert Management Limited

75–100% shares

20, Old Broad Street, London, EC2N 1DP

Reg: 03291394 · Registrar Of Companies · Company Limited By Shares

Notified 11/01/2017

Charges0 outstanding

A registered charge
fully satisfied

Barclays Bank PLC

Created 20/08/2015Registered 27/08/2015Satisfied 13/01/2017
A supplemental common debenture
fully satisfied

Barclays Bank PLC

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 see image for full details.

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

Created 29/11/2011Registered 08/12/2011Satisfied 24/08/2015
Deed of accession
fully satisfied

Barclays Bank PLC (Security Trustee)

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 each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/05/2007Registered 25/05/2007Satisfied 24/08/2015
Debenture
fully satisfied

Cibc World Markets 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 present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 26/04/2005Registered 11/05/2005Satisfied 23/04/2007

Insolvency History1 case

members voluntary liquidation16/01/2019