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Sewells Holdings Limited

03634099

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

Details

C/O BEGBIES TRAYNOR, TOWN WALL HOUSE, COLCHESTER, CO3 3AD
Incorporated 17/09/1998

Compliance

Last accounts

30/06/2019

micro entity

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 17/09/2019

Due 29/10/2020

Overdue

Industry

82990
Other business support service activities

Officers

Mr Scot Ashley Yeates

director · Since 08/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Vivienne Sutton

secretary · Since 30/07/2001

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Scot Ashley Yeates

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

1386 London Road, Leigh On Sea, SS9 2UJ

Notified 01/07/2016

Charges6 outstanding

A registered charge
fully satisfied

Vincent Lane

268 main road broomfield chelmsford essex t/no EX380481.

Created 24/04/2015Registered 07/05/2015Satisfied 13/04/2016
Legal charge
outstanding

Future Loans Limited

Property k/a 81 stoneham street, coggeshall, colchester t/n EX512653.

£100,000 and all other 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 22/09/2011Registered 28/09/2011
Deed
outstanding

Grosvenor Estate Belgravia

£27,000.00 see image 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 22/12/2009Registered 05/01/2010
Legal charge
fully satisfied

National Westminster Bank PLC

All that l/h property k/a 40 oxford drive london. 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 13/04/2006Registered 25/04/2006Satisfied 09/02/2016
Legal charge
outstanding

National Westminster Bank PLC

All that f/h land being two parcels of land at little braxted. 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 13/04/2006Registered 25/04/2006
Legal charge
outstanding

National Westminster Bank PLC

All that f/h property being 17 market hill coggeshall essex. 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 13/04/2006Registered 25/04/2006
Debenture
fully satisfied

National Westminster 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 13/04/2006Registered 19/04/2006Satisfied 09/02/2016
Mortgage
outstanding

Lloyds Tsb Bank PLC

9 lowgate st eye suffolk t/n SK163366 SK167058. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 24/01/2006Registered 26/01/2006
Mortgage
outstanding

Lloyds Tsb Bank PLC

28 berwick road london t/n egl 265288. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 24/01/2006Registered 26/01/2006
Mortgage
fully satisfied

Norwich and Peterborough Building Society

21 osborne road, colchester, essex and all buildings, erections, fixtures, fittings and fixed plant and machinery thereon and the goodwill of the business carried on at the property. 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 01/03/2005Registered 05/03/2005Satisfied 29/08/2018
Mortgage deed
fully satisfied

Lloyds Tsb Bank PLC

F/H property k/a or being 17 market hill coggeshall essex t/no EX453474. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 19/12/2003Registered 24/12/2003Satisfied 25/04/2006
Mortgage deed
fully satisfied

Lloyds Tsb Bank PLC

The l/h property k/a 40 oxford drive bermondsey street london SE1 2FB t/no TGL184730. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 11/08/2003Registered 13/08/2003Satisfied 25/04/2006
Legal charge
fully satisfied

Orchard Holdings Limited

17 market hill coggleshall essex.

£100,000.00 due or to become due from the company to the chargee

Created 05/06/2003Registered 10/06/2003Satisfied 10/03/2005
Mortgage deed
fully satisfied

Lloyds Tsb Bank PLC

The freehold property known as or being windward north hill little baddow chelmsford essex t/n EX662264 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.

All monies due or to become due from cripps orchard PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/12/2002Registered 11/12/2002Satisfied 27/07/2007
Mortgage deed
fully satisfied

Lloyds Tsb Bank PLC

The freehold property known as or being windward north hill little baddow chelmsford essex t/n EX662264. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

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

Created 04/12/2002Registered 11/12/2002Satisfied 10/03/2005
Commercial property security deed
fully satisfied

Tsb Bank PLC

1 & A1 brindley street new cross london t/no 388865. floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 25/05/1999Registered 05/06/1999Satisfied 10/03/2005
Commercial property security deed
fully satisfied

Tsb Bank PLC

F/H land forming circa 92.78 acres at sewells farm little braxted witham t/no EX525775. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

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

Created 25/05/1999Registered 05/06/1999Satisfied 25/04/2006
Commercial property security deed
fully satisfied

Tsb Bank PLC

F/H property 4-8 whites grounds london t/no SGL298713. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 25/05/1999Registered 05/06/1999Satisfied 10/03/2005
Commercial property security deed
fully satisfied

Tsb Bank PLC

F/H property 44 pelton road greenwich london t/no TGL3845. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

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

Created 25/05/1999Registered 05/06/1999Satisfied 10/03/2005
Debenture
fully satisfied

Tsb 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 25/05/1999Registered 05/06/1999Satisfied 25/04/2006

Insolvency History3 cases

receiver manager

Andrew Garrick Saxby (practitioner) · Courtney Leyland Manton (practitioner)

receiver manager

Courtney Leyland Manton (practitioner) · Andrew Garrick Saxby (practitioner)

creditors voluntary liquidation21/12/2021

Thomas William Gardiner (practitioner) · Lee De'Ath (practitioner)