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Cleartrack (Evl) Ltd

03881690

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

Details

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, LONDON, WC1V 6NX
Incorporated 22/11/1999

Compliance

Last accounts

31/03/2017

full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 22/11/2016

Due 06/12/2017

Overdue

Industry

02100
Silviculture and other forestry activities

Officers

Ms Laura Jane Price

director · Since 20/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Andrew Carl Farquharson

director · Since 30/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Robert Mallett

director · Since 01/07/2007

COMERCAIL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Benjamin Edward Davies

director · Since 23/07/2010

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Laura Jane Price

secretary · Since 05/12/2012

Also on 2 other boards

Persons with Significant Control

Ms Laura Jane Price

75–100% shares

British · England · Age 59

Suite 2.04 2nd Floor, 20 Midtown, London, WC1V 6NX

Notified 06/04/2016

Charges1 outstanding

A registered charge
fully satisfied

Bibby Financial Services LTD (As Security Trustee)

Created 10/02/2015Registered 11/02/2015Satisfied 12/12/2017
A registered charge
fully satisfied

Lloyds Bank PLC

Unit 2 stonestile business park stonestile road headcorn ashford kent.

Created 30/01/2015Registered 19/02/2015Satisfied 10/09/2019
A registered charge
outstanding

Lloyds Bank PLC

Created 28/01/2015Registered 06/02/2015
Debenture
fully satisfied

Sme Invoice Finance Limited

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 the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/04/2012Registered 20/04/2012Satisfied 20/04/2017
Rent deposit deed
fully satisfied

Craig Herbert Pocklington Vacey Gerald Pocklington and Deirdre Anne Pocklington

All monies in the deposit account.

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 18/08/2009Registered 21/08/2009Satisfied 20/04/2017
Legal charge
fully satisfied

National Westminster Bank PLC

Unit 2 stonestile business park stonestile road headcorn ashford kent t/no K872327 f/h K867977 & K858659. 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 26/10/2007Registered 07/11/2007Satisfied 20/04/2017
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

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

Created 18/05/2007Registered 24/05/2007Satisfied 20/04/2017
Assignment of keyman life policy intimation dated 07/09/04
fully satisfied

The Governor and Company of the Bank of Scotland

Company: norwich union life, policy no: 8212910EJ, date: 09/05/2003, sum: £250000, life assured: andrew carl farquharson together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.

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

Created 07/09/2004Registered 09/09/2004Satisfied 27/03/2012
Deed of charge
fully satisfied

Kindale Limited

Unit 2 stonestile business park stonestile road headcorn kent.

£25,000 and all other monies due or to become due from the company to the chargee

Created 01/07/2003Registered 17/07/2003Satisfied 27/03/2012
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

Unit 2 stonestile business park stonestile road headcorn kent.

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

Created 01/07/2003Registered 16/07/2003Satisfied 27/03/2012
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

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 27/06/2003Registered 02/07/2003Satisfied 27/03/2012

Insolvency History3 cases

in administration

Paul Robert Boyle (practitioner) · Anthony Murphy (practitioner)

receiver manager

Alistair Charles Wright (receiver manager) · Simon James Hunt (receiver manager)

compulsory liquidation25/02/2019

The Official Receiver Or London (practitioner)