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Alun Davies Limited

03891648

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

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 09/12/1999

Compliance

Last accounts

31/03/2020

micro entity

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 09/12/2020

Due 23/12/2021

Overdue

Industry

41100
Development of building projects

Officers

Mr Christopher James Affleck Penney

director · Since 09/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

Former PSCs

Mr John Alun Davies

Ceased 09/07/2020

Charges0 outstanding

A registered charge
fully satisfied

National Westminster Bank PLC

Land forming part of plas isaf caerwys mold flintshire t/n CYM385019. Notification of addition to or amendment of charge.

Created 07/02/2014Registered 13/02/2014Satisfied 08/09/2020
A registered charge
fully satisfied

National Westminster Bank PLC

Notification of addition to or amendment of charge.

Created 21/01/2014Registered 22/01/2014Satisfied 08/09/2020
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H property k/a plas isaf, farm caerwys, holywell, flintshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 20/12/2007Registered 04/01/2008Satisfied 23/03/2014
Legal mortgage
fully satisfied

Hsbc Bank PLC

Land & buildings at plas yn green mold road denbigh f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 02/09/2004Registered 07/09/2004Satisfied 23/03/2014
Legal charge
fully satisfied

Hefin Lloyd Jones

Land and buildings at glan y wern isa llandrynog denbigh.

£50,000 due or to become due from the company to the chargee

Created 26/11/2003Registered 02/12/2003Satisfied 23/03/2014
Legal mortgage
fully satisfied

Hsbc Bank PLC

Barns at glan y wern isaf llandyrnog denbigh f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 26/11/2003Registered 02/12/2003Satisfied 23/03/2014
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H property nha trang the roe st aspah. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 15/07/2003Registered 17/07/2003Satisfied 23/03/2014
Legal mortgage
fully satisfied

Hsbc Bank PLC

F/H property fairyburn rhyl road denbigh. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

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

Created 15/07/2003Registered 17/07/2003Satisfied 23/03/2014
Legal mortgage
fully satisfied

Hsbc Bank PLC

Property f/h at 31 kings avenue flint flintshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

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

Created 07/11/2000Registered 11/11/2000Satisfied 07/09/2002
Debenture
fully satisfied

Hsbc 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 23/10/2000Registered 28/10/2000Satisfied 23/03/2014

Insolvency History1 case

members voluntary liquidation29/09/2021

Neil A Bennett (practitioner) · Alex David Cadwallader (practitioner)