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Amalgamated Property Investments Ltd

03516271

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

Details

28 DERBY STREET, LANCASHIRE, L39 2BY
Incorporated 24/02/1998

Compliance

Last accounts

30/09/2015

micro entity

Next accounts due

30/06/2017

Overdue

Confirmation statement

Last: 24/02/2017

Due 10/03/2018

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Calvin Greig Wigney

director · Since 21/08/1998

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 88

Also on 8 other boards

Persons with Significant Control

Mr Calvin Greig Wigney

Significant control

Australian · United Kingdom · Age 88

3, Dart Close, Stoke-On-Trent, ST7 2HY

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

Tawe Business Village (Swansea Phase Ii) Limited

Hawthorne house tawe business village phase ii phoenix way swansea t/no CYM97155.

Created 03/03/2017Registered 15/03/2017
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 2 allenby business village, crofton road, lincoln. 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 22/01/2008Registered 08/02/2008Satisfied 21/07/2016
Legal charge
outstanding

The Royal Bank of Scotland PLC

Hawthorn house tawe business village phoenix way swansea. 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 22/01/2008Registered 24/01/2008
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Chestnut house tawe business village phoenix way swansea. 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 22/01/2008Registered 24/01/2008Satisfied 03/11/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Poplar house and elm house tawe business village phoenix way swansea. 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 22/01/2008Registered 24/01/2008Satisfied 08/04/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Units 19 and 20 tawe business village phoenix way swansea. 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 22/01/2008Registered 24/01/2008Satisfied 28/03/2011
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Units 14 15 16 and 17 tawe business village phoenix way swansea. 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 22/01/2008Registered 24/01/2008Satisfied 16/11/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 12 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008Satisfied 08/08/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Units 10 and 11 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008Satisfied 08/08/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 9 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008Satisfied 08/08/2016
Legal charge
outstanding

The Royal Bank of Scotland PLC

Units 7 and 8 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Units 5 and 6 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008Satisfied 03/11/2016
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 3 allenby business village crofton road lincoln. 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 22/01/2008Registered 24/01/2008Satisfied 22/06/2016
Legal charge
fully satisfied

Bruntwood Estates a Limited

L/H land on the south side of crofton road lincoln t/no LL54621, l/h elm house tawe business village phoenix way swansea t/no WA931752 and unit 19 tawe business village phoenix way swansea t/no WA876435 for details of further property charged please refer to form 395 the benefit of all deeds agreements all 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 06/02/2007Registered 08/02/2007Satisfied 24/06/2008
Legal charge
fully satisfied

Bruntwood Estates Limited

The l/h land registered under t/n LL115887, and the l/h land described in a lease dated 3 november 2004 between the company and the chargee, including the benefit of all deeds agreements contracts relating to the property, goodwill insurance, present and future licences, floating charge all present and future property assets and rights, plant machinery equipment.. See the mortgage charge document for full details.

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 03/11/2004Registered 09/11/2004Satisfied 25/11/2008
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 5 allenby business village crofton road lincoln t/no LL156193. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 03/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Chestnut house tawe business village t/no WA876428. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 03/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 16 tawe business village t/no WA931746. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 16/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 15 tawe business village t/no WA931745. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 04/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Popular house tawe business village swansea t/no WA931753. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 04/11/2016
Third party legal charge
outstanding

The Royal Bank of Scotland PLC

Hawthorne house tawe business village t/no CYM97155. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 17 tawe business village t/no WA931748. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 04/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 19 tawe business village t/no WA876435. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 24/02/2017
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 20 tawe business village t/no WA876438. 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 bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 04/11/2016
Third party legal charge
fully satisfied

The Royal Bank of Scotland PLC

Unit 3 allenby business village crofton road lincoln t/no LL156191.

All monies due or to become due from bruntwood estates second properties limited to the chargee on any account whatsoever

Created 27/10/2004Registered 11/11/2004Satisfied 03/11/2016

Insolvency History2 cases

receiver manager

Gregory Bill Judd (receiver manager) · Benjamin Philip Lovell (receiver manager)

compulsory liquidation19/06/2017

The Official Receiver Or Liverpool (practitioner)