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Puk (M) Limited

03698788

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

Details

FLOOR 2, LEEDS, LS1 4AP
Incorporated 21/01/1999

Compliance

Last accounts

31/07/2006

full

Next accounts due

30/11/2008

Overdue

Confirmation statement

Last:

Due 04/02/2017

Overdue

Industry

07012
07012

Officers

Mr Simon Russell Morris

director · Since 26/09/2008

COMPANY DIRECTOR

BRITISH · Age 49

Also on 50 other boards

Charges21 outstanding

A charge over shares
outstanding

Anglo Irish Property Lending Limited

All the present and future right title and interest in and to all the charged securities see image for full details.

All monies due or to become due from the borrower or born property trading limited to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/08/2008Registered 02/09/2008
Mortgage
outstanding

Lloyds Tsb Bank PLC

The f/h property k/a 13 village place leeds t/n WYK179045. 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 27/11/2007Registered 29/11/2007
Mortgage
outstanding

Lloyds Tsb Bank PLC

The f/h property k/a 24 stanmore view leeds t/n WYK58833. 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 27/11/2007Registered 29/11/2007
Mortgage
outstanding

Lloyds Tsb Bank PLC

The f/h property k/a 5 monkbridge leeds t/n WYK842681. 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 27/11/2007Registered 29/11/2007
Mortgage
outstanding

Lloyds Tsb Bank PLC

The f/h property k/a 10 granby terrace leeds t/N. 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 27/11/2007Registered 29/11/2007
Legal charge
outstanding

Bank of Scotland PLC

26 autumn street hyde park leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 02/10/2007Registered 03/10/2007
Legal charge
outstanding

Bank of Scotland PLC

Property k/a 23 autumn place hyde park leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 02/10/2007Registered 03/10/2007
Legal charge
outstanding

Bank of Scotland PLC

F/H property k/a 29 autmn place hyde park leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 02/10/2007Registered 03/10/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Property k/a ground floor first floor & second floor 118 uttoxeter new road derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 10/08/2007Registered 22/08/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Property k/a basement flat 160 b uttoxeter new road derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 10/08/2007Registered 22/08/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

Property k/a ground floor & first floor 162 uttoxeter new road derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 10/08/2007Registered 22/08/2007
Legal charge
outstanding

Barclays Bank PLC

F/H 5 monkbridge grove leeds.

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

Created 19/01/2007Registered 03/02/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

15 woodside avenue leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 15/01/2007Registered 19/01/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

416 meanwood road leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 21/12/2006Registered 23/12/2006
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

62 harold terrace hyde park leeds,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 20/12/2006Registered 22/12/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 61 beechwood terrace burley leeds.

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

Created 20/12/2006Registered 23/12/2006Satisfied 07/09/2007
Legal charge
outstanding

Barclays Bank PLC

F/H property k/a 24 stanmore view leeds.

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

Created 18/12/2006Registered 22/12/2006
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

23 hartley grove woodhouse leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 15/12/2006Registered 22/12/2006
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

9 glossop street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

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

Created 15/12/2006Registered 22/12/2006
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 10 kelsall avenue leeds.

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

Created 15/12/2006Registered 21/12/2006Satisfied 07/09/2007
Legal charge
fully satisfied

Barclays Bank PLC

F/H property k/a 10 thornville street hyde park leeds.

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

Created 13/12/2006Registered 22/12/2006Satisfied 07/09/2007
Legal charge
outstanding

Barclays Bank PLC

F/H 13 village place burley leeds.

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

Created 11/12/2006Registered 20/12/2006
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

3 william street LS6 1SG,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 11/12/2006Registered 14/12/2006Satisfied 07/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

39 woodside avenue leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 08/12/2006Registered 18/12/2006
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

13 beamsley terrace leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

Created 08/12/2006Registered 14/12/2006

Insolvency History2 cases

in administration

Rob Sadler (practitioner) · Robert Alexander Henry Maxwell (practitioner) · William John Kelly (practitioner)

creditors voluntary liquidation24/09/2014

Julian Pitts (practitioner) · Robert Alexander Henry Maxwell (proposed liquidator) · Rob Sadler (proposed liquidator) · William John Kelly (proposed liquidator)