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Braceforce Warehousing Limited

03422816

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

Details

16 THE HAVENS, IPSWICH, IP3 9SJ
Incorporated 15/08/1997

Compliance

Last accounts

31/08/2007

small

Next accounts due

30/06/2009

Overdue

Confirmation statement

Last:

Due 29/08/2016

Overdue

Industry

07011
07011

Officers

Mr Maxwell Messina Jacob Hembry

director · Since 15/08/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 21 other boards

Mr Quinton Taylor David Hembry

director · Since 28/03/2002

DIRECTOR/DEVELOPER

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Charges13 outstanding

Legal charge
outstanding

Close Brothers Limited

The f/h land known as seckford golf course great bealings woodbridge suffolk, insurance, gross rents, goodwill, floating charge all moveable plant,. 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 01/11/2007Registered 10/11/2007
Legal charge
outstanding

Close Brothers Limited

F/H land on the north east side of ranelagh road ipswich suffolk t/no SK41228 and SK43409 any insurances the goodwill. 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 11/06/2007Registered 14/06/2007
Debenture
outstanding

Nationwide Building Society

With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.

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

Created 08/05/2007Registered 16/05/2007
Debenture (floating)
outstanding

Nationwide Building Society

By way of floating charge all property, assets and rights of the company.

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

Created 23/04/2007Registered 25/04/2007
Legal charge
outstanding

Nationwide Building Society

The office premises located on the lower ground, upper ground, first and secondfloors of the building k/a or to be known as rushbrook house, paper mill lane, B. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. 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 23/04/2007Registered 25/04/2007
Legal charge
outstanding

Henry Thomas Smith and Sharon Lorraine Gay Trustees of the H and Ml Smith 1991 Settlement

F/H orion business park orion avenue addison way ipswich t/nos SK237982 SK198060 SK277834 SK273650 SK271546 & SK241032 with the exeption of unit 1 columba part t/n SK273650.

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 15/01/2007Registered 24/01/2007
Deed of charge
outstanding

A W Mayhew (Farms) Limited

Land at blackacre hill great blakenham ipswich suffolk.

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 13/10/2006Registered 18/10/2006
Legal charge
outstanding

Close Brothers Limited

F/H land k/a blackacre hill great blakenham ipswich suffolk by way of fixed charge all of its rights to and interest in any insurances. 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 13/10/2006Registered 19/10/2006
Legal mortgage
outstanding

Clydesdale Bank Public Limited Company

Unit 1 columba orion business park addison way great blakenham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

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

Created 04/10/2006Registered 05/10/2006
Mortgage debenture
outstanding

Close Brothers Limited

F/H land forming part of the belstead farms estate great bealings woodbridge suffolk. 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 terms of the aforementioned instrument creating or evidencing the charge

Created 11/09/2006Registered 13/09/2006
Legal charge
outstanding

The Royal Bank of Scotland PLC

Land on the west side of addison way. 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 17/05/2006Registered 25/05/2006
Legal charge
outstanding

The Royal Bank of Scotland PLC

Unit 4 to 15 pegasus orion business park great blakenham ipswich t/no SK198060. 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 05/12/2005Registered 06/12/2005
Legal charge
outstanding

The Royal Bank of Scotland PLC

Units 1 to 5 columba orion business park great blakenham suffolk t/n SK198060. 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 04/11/2005Registered 15/11/2005
Supplemental charge
fully satisfied

Close Brothers Limited

F/Hold land being the access road on the west side of addison way,great blakeham,mid-suffolk,county of suffolk; t/no SK190115.

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 07/09/2004Registered 09/09/2004Satisfied 30/08/2006
Mortgage debenture
fully satisfied

Close Brothers 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 under the terms of the aforementioned instrument creating or evidencing the charge

Created 07/09/2004Registered 09/09/2004Satisfied 22/07/2006
Assignment
fully satisfied

Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries

Its interest in and the benefit of the option agreement (as defined).

All monies due or to become due from the company to the chargee whether owed jointly or severally as principal or surety or in any other capacity

Created 05/03/2001Registered 16/03/2001Satisfied 18/11/2004
Debenture
fully satisfied

Anglo Irish Bank Corporation 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 liabilities due or to become due from the company to the chargee for itself and as agent for the beneficiaries (as defined) (the "bank") on any account whatsoever

Created 28/11/2000Registered 06/12/2000Satisfied 18/11/2004
First party charge over credit balances
fully satisfied

Bank Leumi (UK) PLC

By way of first fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may have with the bank.

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

Created 20/03/2000Registered 23/03/2000Satisfied 08/02/2002
Debenture
fully satisfied

Bank Leumi (UK) 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 monies due or to become due from the company to the chargee on any account whatsoever

Created 13/09/1999Registered 22/09/1999Satisfied 08/02/2002
Legal mortgage
fully satisfied

Bank Leumi (UK) PLC

F/Hold property known as site a blackacre hill,great blakeham,ipswich; t/no sk 190115 and site b blackacre hill,great blakenham,ipswich; the proceeds of sale thereof and all compensation or grants payable and all other estates and interests thereon; all rights and benefit of any insurance policy,all guarantees,warranties,etc; see form 395 for full details. Undertaking and all property and assets.

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

Created 13/09/1999Registered 22/09/1999Satisfied 08/02/2002

Insolvency History8 cases

receiver manager

Richard Anthony Moore Haines (receiver manager) · Robert Stokely (receiver manager)

receiver manager

Joseph Antony Pitt (receiver manager) · Benedict James Nicholas Moon (receiver manager)

receiver manager

Anthony John Wesley Box (receiver manager) · Stuart Lennox Foreman (receiver manager)

receiver manager

Anthony John Wesley Box (receiver manager) · Stuart Lennox Foreman (receiver manager)

receiver manager

Anthony John Wesley Box (receiver manager) · Stuart Lennox Foreman (receiver manager) · Philip Ian Beattie (receiver manager)

receiver manager

Anthony John Wesley Box (receiver manager) · Stuart Lennox Foreman (receiver manager)

compulsory liquidation23/06/2010

The Official Receiver Or Ipswich (practitioner) · Matthew Robert Howard (practitioner) · David Sydney Merrygold (practitioner)

receiver manager

Joseph Antony Pitt (receiver manager) · Benedict James Nicholas Moon (receiver manager)